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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
g so, betrayed the trust of the citizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 mont
Business' Varney & Co. (7/23, 10:17 a.m. ET, 1.59M), State Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of the Houston consulate. ... No further policy actions to announce there." WTimes Analysis: Chinese Aggression Opening Doors For US. The Washington Times (7/23,
ical favors," is scheduled to be sentenced on July 29. Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit
Business' Varney & Co. (7/23, 10:17 a.m. ET, 1.59M), State Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of the Houston consulate. ... No further policy actions to announce there." WTimes Analysis: Chinese Aggression Opening Doors For US. The Washington Times (7/23,
s scheduled to be sentenced on July 29. EFTA01658136 Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit
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
g so, betrayed the trust of the citizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 mont
Entities connected to both Houston and LA) Times

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