Document Mentions (3 shared documents)

EFTA00137484

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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

Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO Michael Reininger

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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High Speed EFTA00149836 Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO Michael Reininger

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Entities connected to both James Morris Balagia and William Flynn

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