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Posts Tagged ‘FourWinds’

Sen. Carlos Uresti indicted on federal fraud charges

Very bad. State Sen. Carlos Uresti, accused of misleading a former client who invested in a company in which Uresti has a financial stake, was indicted by a federal grand jury on 11 charges over his involvement in the alleged investment Ponzi scheme — in addition to a separate indictment alleging bribery. In the first […]

FBI and IRS raid Sen. Carlos Uresti’s office

That’s never a good thing. FBI and IRS agents raided the San Antonio law offices of state Sen. Carlos Uresti on Thursday morning — confiscating documents and other items. A law enforcement source told the the San Antonio Express-News, which first reported the raid Thursday, that it was connected to Uresti’s involvement with a now-bankrupt […]