A federal jury on Thursday found State Sen. Carlos Uresti guilty on 11 felony fraud and money laundering charges related to his work with FourWinds Logistics.
Closing arguments in State Sen. Carlos Uresti’s federal fraud trial came before a packed courtroom in San Antonio’s federal courthouse.
State Sen. Carlos Uresti’s criminal fraud trial has entered its third week. The case could hinge on the testimony of one of Uresti’s former legal clients.
The cite and release program allows Bexar County Sheriff’s deputies to treat five Class B misdemeanors as citable offenses.
No arrests have been made or charges filed against the former accountant for Centro San Antonio, who is accused of embezzling an estimated $260,000
Jury selection begins Thursday in the federal fraud and money laundering trial of state Sen. Carlos Uresti.
Nearly six weeks after an elaborate embezzlement scheme by a Centro San Antonio employee was exposed, no charges have been filed or arrests made in the case, according to law enforcement officials.
The San Antonio Police Department stated Thursday that the city’s violent crime rate decreased by 6 percent over the last year, a figure that included a 16 percent drop in homicides.
Hate crimes increased nationwide in 2016, FBI statistics show, yet there are barriers to accurately reporting them, regional and national experts say.
Two very different groups of San Antonians gathered this week to question top law enforcement officials about policies and procedures.