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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
CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of America's Shane Larson * National Blue Ribbon Sch
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
CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of America's Shane Larson • National Blue Ribbon Sc
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
CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of America's Shane Larson • National Blue Ribbon Sc
Entities connected to both Houston and Philadelphia City

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