A federal judge sentenced former State Sen. Carlos Uresti to five years in prison, to be served concurrently with jail time he received for other felony convictions.
Closing arguments in State Sen. Carlos Uresti’s federal fraud trial came before a packed courtroom in San Antonio’s federal courthouse.
Instead of hearing closing arguments Friday, the jury in the federal fraud trial of Sen. Carlos Uresti was sent home for the long Presidents Day weekend.
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.
Two former FourWinds Logistics employees painted a picture of a company culture of day drinking, lavish spending, and phony financials in state Sen. Carlos Uresti’s fedral fraud trial.
State Sen. Carlos Uresti’s fight for his freedom and political future started Monday morning as federal prosecutors and Uresti’s defense attorneys presented opening statements in the senator’s fraud and money laundering trial.
Jury selection begins Thursday in the federal fraud and money laundering trial of state Sen. Carlos Uresti.
FBI and IRS agents raided the law offices of Texas Sen. Carlos Uresti on Thursday morning – confiscating documents and other items.