Document Mentions (5 shared documents)

EFTA00135950

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Event; 8:30 AM • CSIS conversation with Dem Rep. Lauren Underwood (virtuall - Center for Strategic and I

Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentenced "to more than 15 years in prison." Balagia "was tu

EFTA00137484

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mocratic EFTA00137528 Reps.) Dr Alma Adams and Lauren Underwood, 4Kira4Moms founder Charles Johnson, an

fickers. The New York Times <https://www.nytimes.com/2021/05/05/us/james-balagia-dwi-dude-texas.html> (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been

EFTA00135911

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s (and fellow Democratic Reps.) Dr Alma Adams and Lauren Underwood, 4Kira4Moms founder Charles Johnson, a

and. Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers. The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had bee