SATELLITE · TX · 2017
Carlos Uresti
TX State Senate (D-San Antonio, 2007-2018) · Texas
NOTABLE
On the record
Carlos Uresti appears in our state campaign-finance data — TX State Senate (D-San Antonio, 2007-2018). Carlos Uresti convicted Feb 22 2018 federal jury on 11 counts (wire fraud, securities fraud, money laundering) — recruited investors including a 70-year-old widow (his legal client) into the sham FourWinds Logistics frac
SEVERITY · FELONY · CRIMES · fraud
Background
Carlos Uresti appears in our state campaign-finance data — TX State Senate (D-San Antonio, 2007-2018). Carlos Uresti convicted Feb 22 2018 federal jury on 11 counts (wire fraud, securities fraud, money laundering) — recruited investors including a 70-year-old widow (his legal client) into the sham FourWinds Logistics frac
Curated bio from Officium's editorial pass.