All Hat and No Cartel | The Case of DWI Dude
A savvy Texas lawyer who’s made a name for himself defending people accused of drunk driving and marijuana possession tries his hand at high-end extradition cases involving Colombian drug lords. What could go wrong? Everything.
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
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CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
- The DWI Lawyer Who Represented Cocaine Traffickers—and Paid the Price [Texas Monthly]
- Drunk with Power | American Greed
- 'Reeferendum' spotlights candidate [San Antonio Express-News]
- S.A.'s 'DWI Dude' denies scamming Colombian narco-terror group chief [San Antonio Express-News]
- Austin lawyer known as ‘DWI Dude’ gets 15 1/2 years in prison for scamming Colombian narcos [Dallas Morning News]
- Texas Lawyer Gets 15 Years for Scheme to Defraud Cocaine Traffickers [New York Times]
- Central Texas Lawyer Guilty of Swindling Colombian Drug Trafficking Clients [DOJ]
- Central Texas Lawyer Sentenced for Swindling Colombian Drug Trafficking Clients [DOJ]
- United States v. Balagia [Case Text]
- Texas Lawyer Loses Appeal Over Drug Trafficking Conviction [Bloomberg Law]
- MR. JAMES MORRIS 'JAMIE' BALAGIA [State Bar of Texas]
Creators and Guests
Host
Caleb Newquist
Writer l Content at @GustoHQ | Co-host @ohmyfraud | Founding editor @going_concern | Former @CCDedu prof | @JeffSymphony board member | Trying to pay attention.
