Document Mentions (3 shared documents)

EFTA00137484

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gh Man Pleads Guilty To Federal Child Pornography Charges. • Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. • Minnesota Man Facing Federal Sextortion, Child Pornography Charges. • Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case. • Alabama Troope

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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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

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Mutual Connections (851)

Entities connected to both Facing Federal Sextortion and James Morris Balagia

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