Feds’ witness testifies Uresti was ‘on board’
San Antonio Express News
Contreras, G.
10/27/2018
3 doc(s)
Bribery; Galindo, Jimmy; Illegal kickbacks; Immigrant detention centers; Local government contracts; Reeves County; Uresti, Carlos
Uresti admits to bribe scheme
San Antonio Express News
Contreras, G.
10/13/2018
4 doc(s)
Bribery; Indictments; Legal ethics; Uresti, Carlos
Sen. Uresti’s wife files for divorce
San Antonio Express News
Contreras, G.
03/03/2018
2 doc(s)
Divorce; Government ethics; Securities fraud; Sexual harassment; Uresti, Carlos
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
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
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
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
Cantu now admits to sex with CEO too
San Antonio Express News
Contreras, G.
02/03/2018
3 doc(s)
FourWinds Logistics; Fraud; Money laundering; Pyramid schemes; 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
In fraud trial, lawyer for Carlos Uresti claims senator’s ignorance of business partners’ wrongdoing
Austin American Statesman
Platoff, E.
01/23/2018
2 doc(s)
FourWinds Logistics; Fraud; Pyramid schemes; Uresti, Carlos
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 plans to lay blame for alleged fraud on co-defendant, Bates argues
San Antonio Express News
Danner, P.
01/03/2018
2 doc(s)
FourWinds Logistics; Fraud; Pyramid schemes; Uresti, Carlos
Uresti criminal trial delayed again
San Antonio Express News
Danner, P.
12/21/2017
3 doc(s)
FourWinds Logistics; 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 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
#MeToo descends on state Capitol
San Antonio Express News
Chasnoff, B.
11/16/2017
1 doc(s)
Arévalo, Diana; Geren, Charlie; Legislators; Sexual harassment; 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
Feds: Ex-FourWinds CEO misused investor money for prostitutes, ‘controlled substances’
San Antonio Express News
Contreras, G.
10/14/2017
4 doc(s)
Financial investments; FourWinds Logistics; Fraud; McCrum, Michael; Uresti, Carlos
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
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
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
State Sen. Uresti pleads not guilty to criminal fraud, bribery charges
San Antonio Express News
Contreras, G.
06/01/2017
2 doc(s)
Bribery; FourWinds Logistics; Fraud; Pyramid schemes; Uresti, Carlos
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
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
