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

ICE Smashes Car Window to Detain Asylum Seeker, Family Says

DON'T MISS

Sean ‘Diddy’ Combs Seeks Two-Month Delay of May 5 Trial

DON'T MISS

Temu and Shein Say They’re Raising Prices Due to Tariffs

DON'T MISS

Actor Michelle Trachtenberg Died of Complications From Diabetes, Says NYC Medical Examiner

DON'T MISS

AI Action Figures Flood Social Media (Accessories Included)

DON'T MISS

Commercial Salmon Season Is Shut Down Again. Will CA’s Iconic Fish Ever Recover?

DON'T MISS

White House to Use 30,000 Real Eggs for Easter Egg Roll Despite Shortages, Dividing Farmers

DON'T MISS

Merced Man Arrested in Madera County for Stealing Newborn Calves

DON'T MISS

Fresno Police Looking for Man Who Attacked Employees Over Beer

DON'T MISS

Over 100 Employees Leave US EIA, Putting Crucial Energy Data at Risk, Sources Say

UP NEXT

Zoom Down for Thousands of Users, Downdetector Shows

UP NEXT

Puerto Rico Goes Dark After Widespread Power Plant Failure

UP NEXT

Harper and Realmuto Homer to Help Lead the Phillies to a Win Over the Giants

UP NEXT

Will Smith’s 3-Run Homer Sends Dodgers Over Major League-Worst Rockies

UP NEXT

Retail Sales Rise 1.4% in March as Shoppers Stock Up on Big Ticket Items Ahead of Tariffs

UP NEXT

Autism Rates in US Children Hit Record Level in 2022, CDC Data Show

UP NEXT

Tens of Thousands of Jews Gather for Traditional Blessing in Jerusalem

UP NEXT

Dodgers Beat Rockies but Colorado Avoids Another Shutout in 4th Straight Loss

UP NEXT

WNBA Draftees Turn Attention to Making Rosters as Training Camp Opens in a Few Weeks

UP NEXT

Trump Administration Freezes $2.2 Billion in Grants to Harvard Over Campus Activism

Actor Michelle Trachtenberg Died of Complications From Diabetes, Says NYC Medical Examiner

7 hours ago

AI Action Figures Flood Social Media (Accessories Included)

7 hours ago

Commercial Salmon Season Is Shut Down Again. Will CA’s Iconic Fish Ever Recover?

7 hours ago

White House to Use 30,000 Real Eggs for Easter Egg Roll Despite Shortages, Dividing Farmers

7 hours ago

Merced Man Arrested in Madera County for Stealing Newborn Calves

7 hours ago

Fresno Police Looking for Man Who Attacked Employees Over Beer

7 hours ago

Over 100 Employees Leave US EIA, Putting Crucial Energy Data at Risk, Sources Say

8 hours ago

I Have Never Been More Afraid for My Country’s Future

9 hours ago

What To Know About California Reparations: Is State’s Apology the Beginning or the End?

9 hours ago

Zoom Down for Thousands of Users, Downdetector Shows

9 hours ago

ICE Smashes Car Window to Detain Asylum Seeker, Family Says

NEW BEDFORD, Mass. — A Massachusetts family is demanding answers from U.S. Immigration and Customs Enforcement, complaining its agents smash...

6 hours ago

6 hours ago

ICE Smashes Car Window to Detain Asylum Seeker, Family Says

6 hours ago

Sean ‘Diddy’ Combs Seeks Two-Month Delay of May 5 Trial

6 hours ago

Temu and Shein Say They’re Raising Prices Due to Tariffs

7 hours ago

Actor Michelle Trachtenberg Died of Complications From Diabetes, Says NYC Medical Examiner

7 hours ago

AI Action Figures Flood Social Media (Accessories Included)

7 hours ago

Commercial Salmon Season Is Shut Down Again. Will CA’s Iconic Fish Ever Recover?

7 hours ago

White House to Use 30,000 Real Eggs for Easter Egg Roll Despite Shortages, Dividing Farmers

A Merced man was arrested in Madera County after allegedly stealing three newborn black Angus calves, all of which were recovered and returned to their owner. (Madera County SO)
7 hours ago

Merced Man Arrested in Madera County for Stealing Newborn Calves

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

Search

Send this to a friend