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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
orts, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillo
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
rts, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon
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
rts, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon
Entities connected to both Houston and Darien Duran

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