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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
A-TV <https://www.brproud.corn/news/former-financial-advisor-in-louisiana-sentenced-to-six-years-in-3- 5m-chinese-bond-scam/> Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport ut
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
erest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport u
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
erest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport u
Entities connected to both Houston and Nadrich

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