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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
d already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its `investigation regarding Jeffrey Toobin is complete, and as a result, he is no longer affiliated with our company.'" USA Today <http
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
d already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its 'investigation regarding Jeffrey Toobin is complete, and as a result, he is no longer affiliated with our company." USA Today (11/11
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
d already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its 'investigation regarding Jeffrey Toobin is complete, and as a result, he is no longer affiliated with our company." USA Today (11/11
Entities connected to both Houston and Stan Duncan

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LOCATIONLeon Black
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Department of Justice
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Julie K. Brown
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Virginia Giuffre
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Stephen Hawking
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PERSONEmmy Taylor
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