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Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three years of supervised release for . Opinion filed September 26, 2013 In The Eleventh Court of Appeals _____ No. Gregory Alan Smith is a Shreveport, Louisiana, investment advisor. (AP) — A Louisiana investment adviser was sentenced Tuesday to six years in prison for his part in a $3.5 million fraud in which customers invested money with a Texas megachurch minister who had counseled two presidents. The Defendant, GREGORY ALAN SMITH ("SMITH"), was a Shreveport, Louisiana based financial planner who operated and managed Smith Financial Group, LLC. Spiritual advisor to Barack Obama and George W. Bush ... Caldwell, the former senior pastor of Windsor Village United Methodist Church, pled guilty in March to conspiracy to commit wire fraud for his role in the investment . Brent Smith, the CFO of Main Street Capital, is leaving the company, effective August 31, 2021. Caldwell was also ordered to pay $3,588,500 restitution and a $125,000 fine while his co-defendant, Gregory Alan Smith, was sentenced to six years in prison in November. Gregory Alan Smith, 58, of Shreveport also was ordered to pay nearly $3.6 million restitution and a $100,000 fine, Acting U.S. Attorney Alexander C. Van Hook said in a news release. . In 2018, he and Louisiana financial adviser Gregory Alan Smith were indicted by federal officials after selling $3.5 million in bonds issued by the Republic of China before the Communist takeover . Gregory Alan Smith (left), 58, an investment adviser from Shreveport, Louisiana, was sentenced on Tuesday to six years in prison for his part in a $3.5million fraud in which a Texas megachurch minister, Kirbyjon H. Caldwell (right), who was spiritual adviser to George W. Bush, tricked people into buying worthless Chinese government bonds Over the summer, 55-year-old Gregory Alan Smith pleaded guilty to conspiracy to commit wire fraud. Now, his sentencing has been pushed back months, pending the trial of his co-defendant Kirbyjon H. Caldwell.Smith, 55, previously pleaded guilty to swindling clients out of millions. Gregory Alan Smith, a Shreveport investment advisor, pleaded guilty to conspiracy to commit wire fraud over the summer of 2019. 14818 MEMORANDUM OPINION The jury convicted Gregory Allen Smith of two counts of aggravated kidnapping and sentenced him to confinement in the . Part 2 of House report on JUSTICE UNDONE: CLEMENCY DECISIONS IN THE CLINTON WHITE HOUSE. A Louisiana investment adviser was sentenced Tuesday to six years in prison for his part in a $3.5 million fraud that involved Texas megachurch pastor, Kirbyjon Caldwell. In the spring of 2013, Caldwell, through his co-defendant, Gregory Alan Smith, from Shreveport, approached Smith's existing clients and acquaintances about an investment opportunity in historical Chinese bonds. Smith pleaded guilty last July. In 2018, he and Louisiana financial adviser Gregory Alan Smith were indicted by federal officials after selling $3.5 million in bonds issued by the Republic of China before the Communist takeover in 1949, according to a statement from the U.S. Attorney's Office in Louisiana. Gregory Alan Smith, 58, of Shreveport, also was ordered to pay nearly $3.6 million restitution and a $100,000 fine, Acting U.S. Attorney Alexander C. Van . Smith faces five to seven years in prison, a $1 million fine, restitution, forfeiture and five years of supervised release. He faces five to seven years imprisonment, a $1 million fine, restitution, forfeiture and five . Smith was ordered to pay restitution in the amount of $3,588,500, as well . SHREVEPORT, La. He pled guilty in March of 2020 and his sentence is set to begin in June of this year.. Gregory Alan Smith, 58, of Shreveport, also was ordered to pay nearly $3.6 million restitution and a $100,000 fine, Acting U.S. Attorney Alexander C. Van Hook said in a news release. Livingston is accused of shooting Alvin Motley, Jr. during a dispute at an East Memphis Kroger gas station on . Caldwell and his co-defendant Gregory Alan Smith deceived investors into buying Chinese bonds without informing them that those were worthless aside from being souvenirs. The former megachurch leader and Gregory Alan Smith, an investment adviser based in Shreveport, Louisiana, were charged with 13 counts, including conspiracy to commit money laundering. 11-13-00087-CR _____ GREGORY ALLEN SMITH, Appellant V. THE STATE OF TEXAS, Appellee On Appeal from the 29th District Court Palo Pinto County, Texas Trial Court Cause No. Gregory Alan Smith, 58, of Shreveport, also was ordered to pay nearly $3.6 million restitution and a $100,000 fine, Acting U.S. Attorney Alexander C. Van Hook said in a news release. gregory alan smith sentenced. Federal authorities accused them of selling $3.5 million in worthless antique Chinese bonds, promising exponential returns to unwitting investors in the Shreveport area. Kirbyjon H. Caldwell, 67, was sentenced by US District Judge S. Maurice Hicks on Wednesday in Shreveport, Louisiana where he and his co-defendant, Gregory Alan Smith, were indicted in 2018. Caldwell stood before judge Chief Judge S. Maurice Hicks Jr. on Wednesday (January 13) and was sentenced to the term. Prosecutors said that Mr. Caldwell's scheme had begun in 2013, when he and another man, Gregory Alan Smith, a Louisiana investment adviser, started conspiring to use their influence and standing . Final Pretrial Conference set for 7/18/2019 10:00 AM in chambers before Chief Judge S Maurice Hicks Jr. Jury Trial set for 8/5/2019 08:30 AM before Chief Judge S Maurice Hicks Jr. Motions due by 2/15/2019. Gregory Alan Smith, 58, was sentenced Tuesday by U.S. District Maurice Hicks, Jr. to 72 months in prison followed by three years of supervised release for conspiracy to commit wire fraud. Gregory Alan Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000. Over the summer, 55-year-old Gregory Alan Smith pleaded guilty to conspiracy to commit wire fraud. Main Street is a publicly-traded private equity company with a market capitalization of $2.8 billion. Acting United States Attorney Alexander C. Van Hook announced that Gregory Alan Smith, 58 , of Shreveport, Louisiana, was sentenced today by United States District Judge S. Maurice Hicks, Jr. to 72 months (6years) in prison followed by 3 years of supervised release for conspiracy to commit wire fraud. He expressed profound remorse and accepted full responsibility for his actions in court and although he was ordered to pay $3,588,500 restitution as well as a fine of $125,000, Caldwell has . SHREVEPORT, La. U.S. District Judge S. Maurice Hicks Jr. also sentenced Gregory Alan Smith to three years of supervised release and ordered him to pay restitution in the amount of $3,588,500 and a fine of $100,000. — A Louisiana investment adviser was sentenced Tuesday to six years in prison for his part in a $3.5 million fraud in which customers invested money with a Texas megachurch minister who had counselled two presidents. He faces five to seven years imprisonment, a $1 million fine, restitution, forfeiture and five . His prison term will be followed by three years of supervised release. This report is by the Government Reform Committee - Acting United States Attorney Alexander C. Van Hook announced that Gregory Alan Smith, 58, of Shreveport, Louisiana, was sentenced today by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by 3 years of supervised release for conspiracy to commit wire fraud. November 1, 2020; 0 Comment(s) Caldwell's co-defendant Gregory A. Smith, a Shreveport financial planner, pleaded guilty to the same charge in July 2019. (AP) — A Louisiana investment adviser was sentenced Tuesday to six years in prison for his part in a $3.5 million fraud in which customers invested money with a Texas megachurch minister who had counseled two presidents.

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