Texas U.S. Attorney: Central Texas Lawyer Guilty of Swindling Colombian Drug Trafficking Clients
October 29, 2019
October 29, 2019
SHERMAN, Texas, Oct. 29 -- The U.S. Attorney for the Eastern District of Texas, Joseph D. Brown, issued the following news release:
A Central Texas criminal defense lawyer was found guilty of federal violations related to an international fraud scheme involving his Colombian cocaine trafficking clients, announced U.S. Attorney Joseph D. Brown and FBI Special Agent in Charge Matthew J. DeSarno of the Dallas Field Office today.
James Morris Balagia, 62, of Manor, Texas w . . .
A Central Texas criminal defense lawyer was found guilty of federal violations related to an international fraud scheme involving his Colombian cocaine trafficking clients, announced U.S. Attorney Joseph D. Brown and FBI Special Agent in Charge Matthew J. DeSarno of the Dallas Field Office today.
James Morris Balagia, 62, of Manor, Texas w . . .