Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

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20." The suspects "reportedly used websites to advertise the sale of purebred, AKC registered puppies such as French Bulldogs, Boxers, Toy Poodles, English Bulldogs, and others, when in fact they never had puppies to sell." The article notes that the FBI is conducting the investigation. Minnesota Man Facing Fed

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

20." The suspects "reportedly used websites to advertise the sale of purebred, AKC registered puppies such as French Bulldogs, Boxers, Toy Poodles, English Bulldogs, and others, when in fact they never had puppies to sell." The artide notes that the FBI is conducting the investigation. Minnesota Man Facing Fede

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

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Mutual Connections (851)

Entities connected to both English Bulldogs and James Morris Balagia

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