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FourWinds bookkeeper who testified against Uresti sentenced to year in prison camp
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San Antonio Express News
|
Danner, P.
|
07/12/2018
|
2 doc(s)
|
FourWinds Logistics; Fraud; Uresti, Carlos
|
|
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FourWinds investor payment fraudulent, judge rules
|
San Antonio Express News
|
Danner, P.
|
04/07/2018
|
3 doc(s)
|
FourWinds Logistics; Securities fraud; Uresti, Carlos
|
|
|
Texas Ethics Commission fines Uresti
|
San Antonio Express News
|
Danner, P.
|
03/17/2018
|
3 doc(s)
|
Ethics Commission, Texas; Ethics complaints; Government ethics; Uresti, Carlos
|
|
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Uresti’s political, legal career unravel fast following felony conviction
|
San Antonio Express News
|
Danner, P.
|
02/25/2018
|
1 TX bill 4 doc(s)
|
FourWinds Logistics; Fraud; Government ethics; Uresti, Carlos
|
|
|
Senator guilty of fraud
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Dallas Morning News
|
Wang, J.
|
02/23/2018
|
2 doc(s)
|
FourWinds Logistics; Government ethics; Gutierrez, Roland; Securities fraud; Uresti, Carlos
|
|
|
Uresti’s fate in jury’s hands as deliberations in criminal fraud trial begin
|
San Antonio Express News
|
Contreras, G.
|
02/21/2018
|
3 doc(s)
|
FourWinds Logistics; Securities fraud; Uresti, Carlos
|
|
|
Jurors will get Uresti case on Tuesday
|
San Antonio Express News
|
Contreras, G.
|
02/18/2018
|
2 doc(s)
|
Financial investments; FourWinds Logistics; Securities fraud; Uresti, Carlos
|
|
|
Judge calls FourWinds ‘a scam’
|
San Antonio Express News
|
Contreras, G.
|
02/17/2018
|
2 doc(s)
|
FourWinds Logistics; Securities fraud; Uresti, Carlos
|
|
|
Uresti’s criminal case could go to the jury Friday
|
San Antonio Express News
|
Contreras, G.
|
02/16/2018
|
2 doc(s)
|
FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Uresti co-defendant says lawmaker was angry over fraud
|
San Antonio Express News
|
Contreras, G.
|
02/15/2018
|
2 doc(s)
|
Financial investments; FourWinds Logistics; Securities fraud; Uresti, Carlos
|
|
|
Uresti declines to testify on his behalf as lawyers wrap up his defense in criminal trial
|
San Antonio Express News
|
Contreras, G.
|
02/14/2018
|
4 doc(s)
|
FourWinds Logistics; Menéndez, José; Money laundering; Patrick, Dan; Securities fraud; Uresti, Carlos; Witnesses
|
|
|
Uresti accused of taking ‘blood money’ as criminal trial enters week four
|
San Antonio Express News
|
Contreras, G.
|
02/11/2018
|
4 doc(s)
|
FourWinds Logistics; Fraud; Legal ethics; Uresti, Carlos
|
|
|
U.S. judge says ‘telling evidence’ against Uresti, denies request to acquit
|
San Antonio Express News
|
Contreras, G.
|
02/08/2018
|
2 doc(s)
|
Financial investments; FourWinds Logistics; Money laundering; Securities fraud; Uresti, Carlos
|
|
|
Uresti was told of fishy investment pitches in FourWinds
|
San Antonio Express News
|
Contreras, G.
|
02/07/2018
|
2 doc(s)
|
FourWinds Logistics; Fraud; Pyramid schemes; Uresti, Carlos
|
|
|
Uresti’s lawyer seeks to show jurors Cantu has her facts wrong
|
San Antonio Express News
|
Contreras, G.
|
02/06/2018
|
3 doc(s)
|
FourWinds Logistics; Fraud; Uresti, Carlos; Witnesses
|
|
|
Uresti defense could present this week
|
San Antonio Express News
|
Contreras, G.
|
02/04/2018
|
4 doc(s)
|
FourWinds Logistics; Fraud; Menéndez, José; Patrick, Dan; Pyramid schemes; Uresti, Carlos
|
|
|
Uresti was ‘my friend, my lover,’ the government’s star witness testifies in criminal trial
|
San Antonio Express News
|
Contreras, G.
|
02/02/2018
|
3 doc(s)
|
FourWinds Logistics; Fraud; Pyramid schemes; Uresti, Carlos
|
|
|
Uresti was courting investors in FourWinds as his own bank accounts were overdrawn
|
San Antonio Express News
|
Contreras, G.
|
02/01/2018
|
2 doc(s)
|
FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Mexican businessmen say they invested in FourWinds because they trusted Uresti
|
San Antonio Express News
|
Contreras, G.
|
01/31/2018
|
3 doc(s)
|
Financial investments; FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
FBI: FourWinds investor money kept Uresti law firm’s accounts in the black
|
San Antonio Express News
|
Contreras, G.
|
01/30/2018
|
2 doc(s)
|
FourWinds Logistics; Fraud; Money laundering; Pyramid schemes; Uresti, Carlos
|
|
|
Financial adviser testifies she tried to dissuade Cantu from investing with FourWinds
|
San Antonio Express News
|
Contreras, G.
|
01/26/2018
|
2 doc(s)
|
Financial investments; FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Uresti cautioned about FourWinds CEO Bates
|
San Antonio Express News
|
Danner, P.
|
01/25/2018
|
2 doc(s)
|
FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Witness: Uresti pitched investors to ‘take the risk’ in a company with a wild reputation
|
San Antonio Express News
|
Contreras, G.
|
01/24/2018
|
2 doc(s)
|
FourWinds Logistics; Fraud; Uresti, Carlos; Witnesses
|
|
|
State Sen. Carlos Uresti had no knowledge of wrongdoing at FourWinds, his lawyers tell jurors
|
San Antonio Express News
|
Contreras, G.
|
01/23/2018
|
3 doc(s)
|
FourWinds Logistics; Fraud; Indictments; Uresti, Carlos
|
|
|
For Uresti, it's all on the line at trial
|
San Antonio Express News
|
Contreras, G.
|
01/22/2018
|
3 doc(s)
|
FourWinds Logistics; Fraud; Indictments; Uresti, Carlos; Witnesses
|
|
|
Uresti trial set to begin as most salacious criminal case in years
|
San Antonio Express News
|
Danner, P.
|
01/18/2018
|
3 doc(s)
|
Ethics; FourWinds Logistics; Fraud; Pyramid schemes; Uresti, Carlos
|
|
|
Uresti co-defendant Bates pleads guilty to money laundering, other charges
|
San Antonio Express News
|
Danner, P.
|
01/09/2018
|
3 doc(s)
|
Financial investments; FourWinds Logistics; Money laundering; Securities fraud; Uresti, Carlos
|
|
|
Cantu told FBI her affair with Uresti began in 2010 with ‘sexy’ comment, lewd text
|
San Antonio Express News
|
Danner, P.
|
12/14/2017
|
3 doc(s)
|
Financial investments; FourWinds Logistics; Legal ethics; Uresti, Carlos
|
|
|
Uresti adds more names as potential witnesses for upcoming criminal trial
|
San Antonio Express News
|
Danner, P.
|
12/13/2017
|
2 doc(s)
|
FourWinds Logistics; Securities fraud; Uresti, Carlos; Witnesses
|
|
|
Uresti says prosecutors withheld steamy texts that could help criminal case
|
San Antonio Express News
|
Danner, P.
|
12/06/2017
|
3 doc(s)
|
Criminal evidence; Fraud; Government ethics; Indictments; Uresti, Carlos
|
|
|
Star witness in Uresti criminal case says ‘I trusted him’
|
San Antonio Express News
|
Danner, P.
|
11/09/2017
|
3 doc(s)
|
Financial investments; FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Uresti lists 171 potential witnesses for his fraud trial
|
San Antonio Express News
|
Danner, P.
|
10/18/2017
|
2 doc(s)
|
FourWinds Logistics; Fraud; Menéndez, José; Uresti, Carlos; Whitmire, John
|
|
|
Uresti asks court to exclude other investigations, comments to press from criminal trial
|
San Antonio Express News
|
Danner, P.
|
10/13/2017
|
4 doc(s)
|
Financial investments; FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Judge won’t postpone FourWinds trial
|
San Antonio Express News
|
Contreras, G.
|
10/06/2017
|
2 doc(s)
|
Financial investments; FourWinds Logistics; Fraud; Pyramid schemes; Uresti, Carlos
|
|
|
FourWinds ‘might have been a Ponzi scheme,’ Uresti testifies
|
San Antonio Express News
|
Danner, P.
|
09/13/2017
|
4 doc(s)
|
Financial investments; FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Uresti to testify in FourWinds bankruptcy case
|
San Antonio Express News
|
Danner, P.
|
09/12/2017
|
3 doc(s)
|
Bankruptcy; FourWinds Logistics; Indictments; Uresti, Carlos; Witnesses
|
|
|
Watts appeals his removal from Uresti case
|
San Antonio Express News
|
Contreras, G.
|
08/09/2017
|
3 doc(s)
|
Conflicts of interest; FourWinds Logistics; Indictments; Uresti, Carlos; Watts, Mikal
|
|
|
More frac sand woes for Uresti co-defendant Bates
|
San Antonio Express News
|
Danner, P.
|
07/22/2017
|
2 doc(s)
|
FourWinds Logistics; Uresti, Carlos
|
|
|
Judge disqualifies Watts as Uresti’s attorney in fraud case
|
San Antonio Express News
|
Danner, P.
|
07/11/2017
|
4 doc(s)
|
Attorneys; Conflicts of interest; FourWinds Logistics; Fraud; Uresti, Carlos; Watts, Mikal
|
|
|
Galindo pleads guilty in Uresti bribery case, faces up to 5 years in prison
|
San Antonio Express News
|
Danner, P.
|
06/13/2017
|
4 doc(s)
|
Bribery; Galindo, Jimmy; Local government contracts; Reeves County; Uresti, Carlos
|
|
|
Prosecutors say Uresti had financial difficulties, exploited ‘vulnerable’ client
|
San Antonio Express News
|
Danner, P.
|
06/03/2017
|
3 doc(s)
|
Financial investments; FourWinds Logistics; Fraud; Legal ethics; Uresti, Carlos; Watts, Mikal
|
|
|
The meteoric rise, and fall, of indicted Texas state Sen. Carlos Uresti
|
San Antonio Express News
|
Fikac, P.
|
05/21/2017
|
4 doc(s)
|
Bribery; Criminal investigations; FourWinds Logistics; Fraud; Government ethics; Indictments; Madla, Frank; Madla, Helen; Rodriguez, Ciro; Tejeda, Frank; Uresti, Albert; Uresti, Carlos; Uresti, Tomas; Watson, Kirk; Watts, Mikal
|
|
|
Carlos Uresti should resign from office
|
San Antonio Express News
|
Editorial
|
05/20/2017
|
4 doc(s)
|
FourWinds Logistics; Government ethics; Indictments; Uresti, Carlos
|
|
|
Texas state Sen. Uresti arrested, turns himself in to FBI
|
San Antonio Express News
|
Fikac, P.
|
05/18/2017
|
2 doc(s)
|
Bribery; FourWinds Logistics; Fraud; Government ethics; Gutierrez, Roland; Hinojosa, Juan 'Chuy'; Indictments; Reeves County; Uresti, Carlos
|
|
|
Another Uresti involved in FBI investigation
|
San Antonio Express News
|
Chasnoff, B.
|
04/08/2017
|
2 doc(s)
|
Electronic surveillance; Fraud; Uresti, Carlos; Uresti, Tomas
|
|
|
Harlingen woman sues state Sen. Uresti for fraud
|
San Antonio Express News
|
Danner, P.
|
03/10/2017
|
5 doc(s)
|
Criminal investigations; Financial investments; FourWinds Logistics; Fraud; Government ethics; Uresti, Carlos
|
|
|
Feds also targeting Uresti’s consulting company
|
San Antonio Express News
|
Contreras, G.
|
02/26/2017
|
2 doc(s)
|
Business ethics; FourWinds Logistics; Uresti, Carlos
|
|
|
Uresti’s troubles could open the door for a Gutierrez run
|
San Antonio Express News
|
Garcia, G.
|
02/19/2017
|
1 doc(s)
|
FourWinds Logistics; Gutierrez, Roland; Texas Senate candidates; Uresti, Carlos; Uresti, Tomas
|
|
|
Federal agents raid state Sen. Carlos Uresti’s San Antonio law office
|
Austin American Statesman
|
Price, A.
|
02/17/2017
|
1 doc(s)
|
Criminal investigations; Dukes, Dawnna; FourWinds Logistics; Uresti, Carlos
|
|
|
IRS, FBI raids office of state Sen. Carlos Uresti
|
Corpus Christi Caller Times
|
Moritz, J.
|
02/17/2017
|
4 doc(s)
|
Dukes, Dawnna; FourWinds Logistics; Government ethics; Reynolds, Ron; Uresti, Carlos; Uresti, Tomas
|
|
|
FBI, IRS raid office of state senator
|
Dallas Morning News
|
Pruner, D.
|
02/17/2017
|
2 doc(s)
|
Criminal investigations; FourWinds Logistics; Uresti, Carlos
|
|
|
FBI, IRS raid Democratic Sen. Uresti’s San Antonio law office
|
San Antonio Express News
|
Contreras, G.
|
02/17/2017
|
4 doc(s)
|
Conflicts of interest; FourWinds Logistics; Government ethics; LaHood, Nicholas; Rodriguez, Justin; Uresti, Carlos; Uresti, Tomas
|
|
|
Third ex-FourWinds official enters guilty plea in fraud case
|
San Antonio Express News
|
Danner, P.
|
12/09/2016
|
1 doc(s)
|
Financial investments; FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Former official at FourWinds pleads guilty
|
San Antonio Express News
|
Danner, P.
|
12/06/2016
|
1 doc(s)
|
FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Third FourWinds official charged in San Antonio
|
San Antonio Express News
|
Danner, P.
|
11/24/2016
|
1 doc(s)
|
FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Feds charge second FourWinds official in alleged scheme tied to state Sen. Uresti
|
San Antonio Express News
|
Danner, P.
|
11/17/2016
|
1 doc(s)
|
FourWinds Logistics; Fraud; Uresti, Carlos
|
|
|
Ex-FourWinds official pleads guilty in alleged conspiracy
|
San Antonio Express News
|
Danner, P.
|
11/16/2016
|
1 doc(s)
|
FourWinds Logistics; Fraud; Government ethics; Uresti, Carlos
|
|
|
FourWinds director criminally charged
|
San Antonio Express News
|
Contreras, G.
|
11/05/2016
|
2 doc(s)
|
FourWinds Logistics; Government ethics; Uresti, Carlos
|
|
|
Uresti’s judgment questionable in FourWinds
|
San Antonio Express News
|
Editorial
|
09/04/2016
|
2 doc(s)
|
Conflicts of interest; FourWinds Logistics; Securities fraud; Uresti, Carlos
|
|
|
A bankrupt frac-sand company, millions in losses, a Texas state senator and the FBI
|
San Antonio Express News
|
Danner, P.
|
08/21/2016
|
2 doc(s)
|
Bankruptcy; Conflicts of interest; Financial investments; FourWinds Logistics; Government ethics; Hydraulic fracturing; LaHood, Nicholas; Oil industry; Uresti, Carlos
|
