Oh My Fraud All Hat and No Cartel | The Case of DWI Dude
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.
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Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
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]