Uresti figures prominently in Lubbock businessman’s trial
San Antonio Express News
Danner, P.
10/24/2018
3 doc(s)
Bribery; Securities fraud; 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
Ex-FourWinds CEO Stan Bates taken into custody; sentencing postponed
San Antonio Express News
Danner, P.
08/07/2018
1 doc(s)
FourWinds Logistics; Penalties and sentences (Criminal justice); Securities fraud; Uresti, Carlos
FourWinds bookkeeper who testified against Uresti sentenced to year in prison camp
San Antonio Express News
Danner, P.
07/12/2018
2 doc(s)
FourWinds Logistics; Fraud; Uresti, Carlos
Texas to add health staffers
Dallas Morning News
McSwane, J.
06/27/2018
6 doc(s)
Davis, Sarah; Health and Human Services Commission, Texas; Managed care; Medicaid; Persons with disabilities; Quality of care; Raymond, Richard Peña; State employees; Superior HealthPlan
Prosecutors want Uresti to serve at least 17½ years in prison
San Antonio Express News
Danner, P.
06/26/2018
3 doc(s)
Bribery; FourWinds Logistics; Pyramid schemes; Uresti, Carlos
Star witness in state Sen. Carlos Uresti’s trial acquitted in her own criminal case
San Antonio Express News
Danner, P.
05/03/2018
1 doc(s)
Legal ethics; Securities fraud; Uresti, Carlos; Witnesses
Convicted state Sen. Uresti surrenders law license
San Antonio Express News
Danner, P.
04/14/2018
1 doc(s)
Legal ethics; State Bar of Texas; Texas Disciplinary Rules of Professional Conduct; Uresti, Carlos
Judge denies Uresti, Cain’s requests for new criminal trial
San Antonio Express News
Contreras, G.
04/06/2018
3 doc(s)
FourWinds Logistics; Securities fraud; Uresti, Carlos
Uresti’s actions merit more than slap on wrist
San Antonio Express News
Editorial
03/26/2018
1 TX bill 3 doc(s)
Ethics Commission, Texas; Financial disclosures; Fines; Government ethics; Uresti, Carlos
State Sen. Carlos Uresti’s next criminal trial delayed until October
San Antonio Express News
Danner, P.
03/20/2018
3 doc(s)
Bribery; Money laundering; Uresti, Carlos
GOP has special-election hopes for Uresti’s seat
San Antonio Express News
Garcia, G.
03/18/2018
2 doc(s)
Flores, Pete; Gallego, Pete; Gutierrez, Roland; Texas Senate candidates; Uresti, Carlos
Uresti’s Reeves County bribery trial may be delayed until October
San Antonio Express News
Danner, P.
03/15/2018
3 doc(s)
Bribery; Uresti, Carlos
GOP has special-election hopes for Uresti’s seat
San Antonio Express News
Garcia, G.
03/11/2018
2 doc(s)
Flores, Pete; Gallego, Pete; Gutierrez, Roland; Texas Senate candidates; Uresti, Carlos
Uresti, Cain seeks new trial to overturn criminal fraud convictions
San Antonio Express News
Danner, P.
03/10/2018
3 doc(s)
Jury instructions; Securities fraud; Uresti, Carlos
U.S. prosecutors seek order to prevent Uresti from depleting assets
San Antonio Express News
Danner, P.
03/08/2018
1 doc(s)
FourWinds Logistics; Fraud; Uresti, Carlos
Government opposes separate trials for Lubbock businessman and Uresti
San Antonio Express News
Danner, P.
03/08/2018
2 doc(s)
Bribery; Money laundering; 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
Gallego eyeing Uresti’s Texas Senate seat
San Antonio Express News
Garcia, G.
02/28/2018
2 doc(s)
Cortez, Philip; Gallego, Pete; Government ethics; Gutierrez, Roland; Texas Senate candidates; Uresti, Carlos; Uresti, Tomas
Uresti should resign Senate seat
San Antonio Express News
Editorial
02/26/2018
2 doc(s)
Government ethics; Uresti, Carlos
Uresti now toxic to his own party
San Antonio Express News
Chasnoff, B.
02/24/2018
2 doc(s)
Fraud; Government ethics; Menéndez, José; Senate Democratic Caucus, Texas; Uresti, Carlos
Jury finds state Sen. Carlos Uresti guilty of 11 felonies, leading to calls from Democratic colleagues to resign
Austin American Statesman
Platoff, E.
02/23/2018
1 doc(s)
FourWinds Logistics; Government ethics; Rodríguez, José; Securities fraud; Senate Democratic Caucus, Texas; Uresti, Carlos
Senator guilty of fraud
Dallas Morning News
Wang, J.
02/23/2018
2 doc(s)
FourWinds Logistics; Government ethics; Gutierrez, Roland; Securities fraud; Uresti, Carlos
Uresti, Cain found guilty on all charges in end to salacious month-long fraud trial
San Antonio Express News
Contreras, G.
02/23/2018
1 doc(s)
FourWinds Logistics; Government ethics; Rodríguez, José; Securities fraud; Uresti, Carlos
No verdict yet in Uresti’s criminal trial
San Antonio Express News
Contreras, G.
02/22/2018
1 doc(s)
FourWinds Logistics; 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
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
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
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
A duped politician, or a willing fraud accomplice?
San Antonio Express News
Contreras, G.
01/28/2018
1 doc(s)
Financial investments; FourWinds Logistics; Fraud; Uresti, Carlos
State Sen. Carlos Uresti told potential investors FourWinds had ‘perfected’ its business model
San Antonio Express News
Contreras, G.
01/27/2018
3 doc(s)
Financial investments; FourWinds Logistics; Fraud; 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
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 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 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
Uresti witness arrested for alleged armed robbery
San Antonio Express News
Danner, P.
11/23/2017
1 doc(s)
Assault; FourWinds Logistics; Fraud; 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
San Antonio’s Bates Energy loses in Kansas court
San Antonio Express News
Danner, P.
11/04/2017
2 doc(s)
Fraud; Uresti, Carlos
Judge postpones Uresti trial until January
San Antonio Express News
Contreras, G.
10/19/2017
1 doc(s)
Attorneys; 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
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
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
Uresti loses bid to dismiss one of his 22 charges
San Antonio Express News
Contreras, G.
10/03/2017
2 doc(s)
FourWinds Logistics; Indictments; Securities fraud; Uresti, Carlos
Kansas company sues former FourWinds CEO Bates
San Antonio Express News
Danner, P.
09/19/2017
1 doc(s)
FourWinds Logistics; Pyramid schemes; Uresti, Carlos
Uresti, Alamo City Comic Con square off
San Antonio Express News
Danner, P.
09/15/2017
2 doc(s)
FourWinds Logistics; Fraud; Indictments; Legal ethics; 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
Utah company files fraud suit against Uresti co-defendant’s new venture
San Antonio Express News
Danner, P.
08/05/2017
1 doc(s)
FourWinds Logistics; Fraud; Indictments
