Please ensure Javascript is enabled for purposes of website accessibility
'DWI Dude' Attorney Sentenced for Scamming Drug Traffickers
gvw_ap_news
By Associated Press
Published 4 years ago on
May 4, 2021

Share

SHERMAN, Texas — A Texas lawyer known as the “DWI Dude” has been sentenced to more than 15 years in federal prison for falsely promising Colombian drug traffickers he’d get their charges reduced or dismissed in exchange for cash, prosecutors said.

Jamie Balagia, 65, was sentenced Monday to 188 months in federal prison. He was convicted after a two-week trial in 2019 of conspiracy to commit money laundering, obstruction of justice, violation of the Kingpin Act, conspiracy to commit wire fraud and conspiracy to obstruct justice.

According to federal prosecutors, Balagia conspired with a private investigator in Florida and an attorney in Colombia to scam Colombian drug traffickers into paying “attorney fees” for acting as intermediaries with government officials who they said would accept bribes to dismiss criminal charges or reduce prison sentences.

There were no bribes or government officials involved.

“The evidence in this case demonstrated that Balagia had been shaking down his clients for years by claiming that he was able to purchase favorable deals from prosecutors and judges alike,” Acting U.S. Attorney Nicholas Ganjei said.

Defense attorney Gaylon Riddels had asked for probation for his client, saying that Balagia was “homeless, destitute and broken,” the Dallas Morning News reported.

Balagia’s two co-defendants in the case previously pleaded guilty and are serving federal prison sentences.

RELATED TOPICS:

DON'T MISS

What Are Fresno Real Estate Experts Predicting for 2025 and Beyond?

DON'T MISS

First California EV Mandates Hit Automakers This Year. Most Are Not Even Close

DON'T MISS

Trump Turns to US Supreme Court in Bid to Strip Protected Status From Venezuelan Migrants

DON'T MISS

Fresno’s Audra McDonald Earns 11th Tony Nomination, Eyes Record Seventh Win for ‘Gypsy’

DON'T MISS

US Imposes Sanctions on Mexican Fuel Theft Network It Links to CJNG Cartel

DON'T MISS

Last Chevron-Chartered Vessel Starts to Return Oil Cargo in Venezuela, Data and Source Say

DON'T MISS

At Least 9 Dead in Drone Strikes After US and Ukraine Sign Minerals Deal

DON'T MISS

New CIA Videos Aim to Lure Chinese Officials

DON'T MISS

Trump Taps Waltz for US Ambassador to the United Nations

DON'T MISS

Fresno Authorities Work Together to Safely Rescue Individual from Overpass

DON'T MISS

Brazilian Nun Who Was the World’s Oldest Person Has Died at 116

DON'T MISS

California Teachers Association Organizes Statewide Protest Against Trump Administration

UP NEXT

Trump Taps Waltz for US Ambassador to the United Nations

UP NEXT

Brazilian Nun Who Was the World’s Oldest Person Has Died at 116

UP NEXT

EPA Research in Limbo as Scientists Brace for Massive Job Cuts

UP NEXT

UNC’s Belichick Defends Hudson as ‘Doing Her Job’ After Interjecting During CBS Interview

UP NEXT

Teoscar Hernandez, Andy Pages Lead 18-Hit Attack as Dodgers Beat Marlins

UP NEXT

Kamala Harris Plans a Speech Sharply Criticizing Donald Trump’s Policies

UP NEXT

‘Agreeing to Disagree’ Is Hurting Your Relationships – Here’s What to Do Instead

UP NEXT

Take It Down Act Passes, Targets Deepfakes and Revenge Porn

UP NEXT

Edman Delivers in 10th as Dodgers Weather Myers’ Pinch-Hit Slam for Win Over Marlins

UP NEXT

Supply and Demand: Less Food Means Higher Prices – or Does It?

Last Chevron-Chartered Vessel Starts to Return Oil Cargo in Venezuela, Data and Source Say

58 minutes ago

At Least 9 Dead in Drone Strikes After US and Ukraine Sign Minerals Deal

1 hour ago

New CIA Videos Aim to Lure Chinese Officials

2 hours ago

Trump Taps Waltz for US Ambassador to the United Nations

2 hours ago

Fresno Authorities Work Together to Safely Rescue Individual from Overpass

2 hours ago

Brazilian Nun Who Was the World’s Oldest Person Has Died at 116

3 hours ago

California Teachers Association Organizes Statewide Protest Against Trump Administration

3 hours ago

EPA Research in Limbo as Scientists Brace for Massive Job Cuts

3 hours ago

California’s Heavy-Duty Truck Rules Rescinded by US House

5 hours ago

Visalia Police Cite 18 Drivers in Distracted Driving Crackdown

5 hours ago

Trump Turns to US Supreme Court in Bid to Strip Protected Status From Venezuelan Migrants

(Reuters) – President Donald Trump’s administration asked the U.S. Supreme Court on Thursday to intervene in its bid to strip te...

28 minutes ago

An aerial view shows Diover Millan of Venezuela, top left, and other detainees at the Bluebonnet Detention Facility, the facility where Venezuelans at the center of a U.S. Supreme Court ruling are held, in Anson, Texas, U.S., April 23, 2025. (REUTERS/Daniel Cole/File Photo)
28 minutes ago

Trump Turns to US Supreme Court in Bid to Strip Protected Status From Venezuelan Migrants

Fresno’s Audra McDonald, already the most decorated performer in Tony history, is nominated for a record-breaking seventh award for her role in the “Gypsy” revival. (Shutterstock)
36 minutes ago

Fresno’s Audra McDonald Earns 11th Tony Nomination, Eyes Record Seventh Win for ‘Gypsy’

U.S. Treasury Secretary Scott Bessent attends a cabinet meeting held by U.S. President Donald Trump at the White House in Washington, D.C., U.S., April 30, 2025. (REUTERS/Evelyn Hockstein/File Photo)
56 minutes ago

US Imposes Sanctions on Mexican Fuel Theft Network It Links to CJNG Cartel

The logo of Chevron is seen at the company's office in Caracas, Venezuela April 25, 2018. (REUTERS/Marco Bello/ File Photo)
58 minutes ago

Last Chevron-Chartered Vessel Starts to Return Oil Cargo in Venezuela, Data and Source Say

In this photo provided by the Ukrainian Emergency Service, firefighters put out the fire at an apartment house following Russia's air raid in Odesa, Ukraine, Thursday, May 1, 2025. (Ukrainian Emergency Service via AP)
1 hour ago

At Least 9 Dead in Drone Strikes After US and Ukraine Sign Minerals Deal

A security officer keeps watch during the second plenary session of the Chinese People's Political Consultative Conference (CPPCC) at the Great Hall of the People in Beijing, China March 7, 2025. (REUTERS/Tingshu Wang/File Photo)
2 hours ago

New CIA Videos Aim to Lure Chinese Officials

U.S. National Security Advisor Michael Waltz attends a presentation of the Commander-in-Chief trophy to the U.S. Navy Midshipmen football team of the United States Naval Academy by U.S. President Donald Trump, at the White House in Washington, D.C., U.S., April 15, 2025. (REUTERS/Evelyn Hockstein/File Photo)
2 hours ago

Trump Taps Waltz for US Ambassador to the United Nations

Fresno first responders successfully rescued an individual from the Hwy 99/Clinton Ave. overpass Thursday, April 1, 2025, bringing them to safety without injury. (Fresno FD)
2 hours ago

Fresno Authorities Work Together to Safely Rescue Individual from Overpass

Help continue the work that gets you the news that matters most.

Search

Send this to a friend