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30 de mar. de 2018 · Kirbyjon Caldwell, pastor de la iglesia metodista Windsor Village, y Gregory Alan Smith, un estratega financiero de Luisiana, enfrentan 13 cargos por fraude electrónico, lavado de dinero...
13 de ene. de 2021 · Wednesday, January 13, 2021. For Immediate Release. U.S. Attorney's Office, Western District of Louisiana. SHREVEPORT, La. - Acting United States Attorney Alexander C. Van Hook announced that Kirbyjon H. Caldwell, 67, was sentenced today by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed ...
30 de mar. de 2018 · Pastor Kirbyjon Caldwell and his business partner Gregory Smith are accused of defrauding investors of $3.5 million after allegedly luring them to invest in worthless Chinese bonds. Smith, 55, and Caldwell, 64, both from Houston, Texas, were indicted this week.
14 de ene. de 2021 · January 14, 2021 / 12:29 PM CST / CBS Texas. HOUSTON (CBSDFW.COM/AP) — A Texas megachurch pastor and former spiritual adviser to two U.S. presidents has been sentenced to six years in prison for ...
10 de nov. de 2020 · Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000. Smith, formerly a financial investment advisor in Shreveport, persuaded multiple victims to invest approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell (“Caldwell”).
29 de mar. de 2018 · Gregory Alan Smith, 55, of Shreveport, and Kirbyjon H. Caldwell, 64, of Houston, Texas, are charged with one count of conspiracy to commit wire fraud, six counts of wire fraud, one count of conspiracy to commit money laundering and three counts of money laundering.
Kirbyjon Caldwell dirigiendo un estudio bíblico en La Iglesia Metodista Unida de Windsor Village en Houston en 2011. Caldwell fue sentenciado el 13 de enero de 2021 a 6 años de prisión por conspiración para cometer fraude electrónico, en un plan de inversión de US$ 3.5 millones.
