48. All Hat and No Cartel | The Case of DWI Dude
Oh My Fraud Oh My Fraud
390 subscribers
125 views
3

 Published On Dec 10, 2023

A savvy Texas lawyer who’s made a name for himself defending people accused of drunk driving and marijuana possession tries his hand at high-end extradition cases involving Colombian drug lords. What could go wrong? Everything.

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

Download the app:

Apple: https://apps.apple.com/us/app/earmark...
Android: https://play.google.com/store/apps/de...

Questions? Need help? Email [email protected].

CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter:   / gregkyte  
LinkedIn:   / gregkyte  

Caleb Newquist
Twitter:   / cnewquist  
LinkedIn:   / calebnewquist  

Email us at [email protected]

Sources:
The DWI Lawyer Who Represented Cocaine Traffickers—and Paid the Price [Texas Monthly]
Drunk with Power | American Greed
'Reeferendum' spotlights candidate [San Antonio Express-News]
S.A.'s 'DWI Dude' denies scamming Colombian narco-terror group chief [San Antonio Express-News]
Austin lawyer known as ‘DWI Dude’ gets 15 1/2 years in prison for scamming Colombian narcos [Dallas Morning News]
Texas Lawyer Gets 15 Years for Scheme to Defraud Cocaine Traffickers [New York Times]
Central Texas Lawyer Guilty of Swindling Colombian Drug Trafficking Clients [DOJ]
Central Texas Lawyer Sentenced for Swindling Colombian Drug Trafficking Clients [DOJ]
United States v. Balagia [Case Text]
Texas Lawyer Loses Appeal Over Drug Trafficking Conviction [Bloomberg Law]
MR. JAMES MORRIS 'JAMIE' BALAGIA [State Bar of Texas]

show more

Share/Embed