The Con-Artist "Reverend" Employed by Presidents: KirbyJon Caldwell | Multi Level Mondays
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Why Caldwell Was a Partner in a Scam
Gregory Allen Smith was a self-described financial planner that, according to the SEC, had been barred from the broker-dealer business since 2010. When Caldwell started working with Smith, he either didn't know about the man's shady history or simply didn't let it stop him from building a relationship with him. The two became, literally, partners in crime. From 2013 to 2014, the pair started offering and selling pre-evolutionary Chinese bonds. They made a grand total of about $3.4 million and used about half on mortgage payments and luxury cars.
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