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  1. www.dailymail.co.uk › news › article-8935971Investment adviser sentenced to prison for helping George W ...

    Nov 10, 2020 · Louisiana investment adviser Gregory Alan Smith, 58, was sentenced to six years in federal prison and ordered to pay $3.6million in restitution. Last year, Smith pleaded guilty in federal...

  2. apnews.com › article › financial-markets-us-newsLouisiana adviser sentenced in fraud with megachurch pastor

    Nov 10, 2020 · SHREVEPORT, La. (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. Gregory Alan Smith, 58, of Shreveport, also was ordered to pay nearly $3.6 million restitution and a ...

  3. www.nytimes.com › 2021/01/14 › usPastor Who Advised Obama and Bush Is Sentenced to 6 Years for ...

    Jan 14, 2021 · 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...

  4. www.justice.gov › usao-wdla › prFormer Financial Advisor Sentenced to 6 Years in Federal ...

    Nov 10, 2020 · SHREVEPORT, La. - 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.

  5. apnews.com › general-news-15674df89b6c4f5cbGuilty plea in fraud case; megachurch pastor awaits trial

    Jul 23, 2019 · Gregory Alan Smith, 55, of Shreveport, is scheduled for sentencing Dec. 11, U.S. Attorney David Joseph said in a news release.

  6. investorlawyers.org › gregory-alan-smithRecover Losses From Gregory Alan Smith Alleged Fraud Conspiracy

    Feb 11, 2020 · Last summer, Gregory Alan Smith pleaded guilty to conspiracy to commit wire fraud. Smith reportedly swindled clients out of $3.5 million. Beginning in 2013, Smith allegedly began approaching clients with an offer to invest in Chinese historical bonds.

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  8. www.shreveporttimes.com › story › newsGregory Alan Smith sentencing date reset for swindling millions

    Dec 13, 2019 · Over the summer, 55-year-old Gregory Alan Smith pleaded guilty to conspiracy to commit wire fraud. He faces five to seven years imprisonment, a $1 million fine, restitution, forfeiture...