Oh My Fraud

All Hat and No Cartel | The Case of DWI Dude


Listen Later

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:

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 [email protected].

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 [email protected]

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]
...more
View all episodesView all episodes
Download on the App Store

Oh My FraudBy Caleb Newquist

  • 4.7
  • 4.7
  • 4.7
  • 4.7
  • 4.7

4.7

127 ratings


More shows like Oh My Fraud

View all
Accounting Best Practices with Steve Bragg by Steve Bragg

Accounting Best Practices with Steve Bragg

259 Listeners

Criminal by Vox Media Podcast Network

Criminal

37,377 Listeners

PwC's accounting podcast by PwC

PwC's accounting podcast

178 Listeners

Talking Tax by Bloomberg Tax

Talking Tax

110 Listeners

Tax Notes Talk by Tax Notes

Tax Notes Talk

91 Listeners

Swindled by A Concerned Citizen

Swindled

9,800 Listeners

The Accounting Podcast by Blake Oliver & David Leary

The Accounting Podcast

339 Listeners

The Perfect Scam by AARP

The Perfect Scam

1,093 Listeners

American Greed Podcast by CNBC

American Greed Podcast

2,142 Listeners

The Dream by Little Everywhere

The Dream

15,011 Listeners

Trashy Divorces by Hemlock Creatives

Trashy Divorces

2,018 Listeners

Earmark Podcast | Earn Free Accounting CPE by Blake Oliver, CPA

Earmark Podcast | Earn Free Accounting CPE

27 Listeners

Scamfluencers by Wondery

Scamfluencers

7,116 Listeners

UnAccountable! by UnAccountable

UnAccountable!

28 Listeners

The Big Flop by Wondery

The Big Flop

1,190 Listeners