Jamie Balagia Wiki – Jamie Balagia Biography
Jamie Balagia, of Collin County, was found guilty of “conspiring with a Florida private investigator and a Colombian attorney in 2014 to defraud Colombian drug traffickers under the pretext of bribing officials in the United States,” reported local ABC News stations.
A Texas attorney known as the “DWI Dude” has been sentenced to 16 years in federal prison for his involvement in defrauding Colombian drug traffickers out of $ 1.5 million.
Jamie Balagia Age
Jamie Balagia is 65 years old.
Charges – Arrested
Balaga was part of a group of people who claimed that in exchange for inflated “attorney fees” they would bribe government officials “resulting in the dismissal of their criminal charges or significant reductions in their federal prison sentences in the United States. . In reality, there were no bribes or government officials, “reports the station.
“We live in a country with the best justice system in the world,” Acting US Attorney Nicholas Ganjei told ABC.
“That system, however, cannot work when court officials are corrupt. The evidence, in this case, showed that Balagia had been shaking his clients for years by claiming that he could buy favorable deals from prosecutors and judges alike. The Justice Department will vigorously defend our court system and prosecute predatory attorneys like Balagia every time they are discovered. ”
In October 2019, Balagia was found guilty of obstruction of justice; conspiracy to commit money laundering, obstruct justice and commit wire fraud; and violation of the Kingpin Act, which prohibits the acceptance of money from individuals who have been designated as major drug traffickers.
Balagia is a former Austin, Texas police officer who ran for Texas attorney general in 2014 on a libertarian marijuana legalization platform. During sentencing, Balagia’s defense attorney Gaylon Riddels said his client was “homeless, destitute and devastated,” according to the Dallas Morning News.