Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

Page ?Same page

hit with new charges related to that case.... for allegedly lying to a federal agent about his connection to one of the co-defendants in the case. Wright reportedly denied having a direct relationship with Antonio Strong, his friend and business associate. The FBI believes Wright and Strong have known

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

2 mentions1 same-page

Page ?Same page

hit with new charges related to that case. ... for allegedly lying to a federal agent about his connection to one of the co-defendants in the case. Wright reportedly denied having a direct relationship with Antonio Strong, his friend and business associate. The FBI believes Wright and Strong have know

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

EFTA00149800

2 mentions1 same-page

Page ?Same page

hit with new charges related to that case. ... for allegedly lying to a federal agent about his connection to one of the co-defendants in the case. Wright reportedly denied having a direct relationship with Antonio Strong, his friend and business associate. The FBI believes Wright and Strong have know