Tag Archives: FourWinds

Carlos Uresti’s Fraud Trial: Turn Down For Watt?

Posted on July 12, 2017 by Lawrence Person

Remember Democratic State Senator, the man charged with Carlos Uresti, charged with 11 federal counts of “securities fraud, wire fraud and acting as an unregistered securities broker”? There’s been an odd turn to his case: A federal judge disqualified San … Continue reading →

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Arrest Uresti

Posted on May 16, 2017 by Lawrence Person

Democratic State Senator Carlos Uresti’s offices were raided by the FBI and IRS in February. Today, the other shoe finally dropped: A federal grand jury has indicted Texas state Sen. Carlos Uresti, D-San Antonio, on charges of conspiracy to commit … Continue reading →

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Democratic State Senator Carlos Uresti’s Offices Raided by FBI, IRS

Posted on February 16, 2017 by Lawrence Person

Via Dwight comes word that the offices of Democratic State Senator Carlos Uresti have been raided by the FBI and the IRS: Agents have been confiscating documents from the office of the Democratic lawmaker. “I can confirm the FBI and … Continue reading →

Posted in Democrats, Texas, Waste and Fraud | Tagged , , , , , , , , , | 3 Comments