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socket-drug-trafficking-scheme-could- face-up-to-40-years-in-prison> Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated
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
ents Plead Guilty To Drug Charges. EFTA00135919 An online WLNE-TV Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated
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
The Woonsocket (RI) Patch (5/6, Sandoli, 1.44M) reports the FBI conducted an investigation that will lead to prison time for Rhode Island residents Juan Batista, Natalie Cassidy, and Angel Aviles, who pleaded guilty "to participating in a conspiracy" to distribute crack cocaine and fentanyl. Suspected Drug
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
de Island Residents Plead Guilty To Drug Charges. An online WLNE-TV Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated
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
The Woonsocket (RI) Patch (5/6, Sandoli, 1.44M) reports the FBI conducted an investigation that will lead to prison time for Rhode Island residents Juan Batista, Natalie Cassidy, and Angel Aviles, who pleaded guilty "to participating in a conspiracy" to distribute crack cocaine and fentanyl. Suspected Drug
ttorney 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
Entities connected to both Juan Batista and James Morris Balagia
Walensky
PERSONHenry Olsen
PERSON
Samantha Power
PERSONGoldiner
PERSONCisco Webex
ORGANIZATIONLeon Black
PERSONPapuc
PERSON
Julie K. Brown
PERSONAntony Blinken
PERSON
Prince Charles
PERSON
Andrea Mitchell
PERSONSteven Rattner
PERSONSmialek
LOCATIONPleads Guilty
PERSONThe Atlanta Journal-Constitution
ORGANIZATIONCourtney Wild
PERSONGoldmacher
PERSON
Marc Rich
PERSONCybersecurity
ORGANIZATIONKristen Welker
PERSON