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court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
one episode in a brutal conflict unfolding" in the region as the insurgents have stepped up territory seizures, including the capture of the port of Mocimboa de Praia in August, and "brutal attacks on civilians that often involve beheadings." The success of the campaign "is also a sign of a worrisome trend" as the
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
brutal conflict unfolding" in the region as the insurgents have stepped up territory seizures, including the EFTA00148827 capture of the port of Mocimboa de Praia in August, and "brutal attacks on civilians that often involve beheadings." The success of the campaign "is also a sign of a worrisome trend" as the
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
ne episode in a brutal conflict unfolding" in the region as the insurgents have stepped up territory seizures, including the capture of the port of Mocimboa de Praia in August, and "brutal attacks on civilians that often involve beheadings." The success of the campaign "is also a sign of a worrisome trend" as the
Entities connected to both Houston and Mocimboa de Praia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Colorado
LOCATION
Eric Trump
PERSON