Monday Sept 28 2020
The best received presentation I have done for professional accounting groups in San Antonio regards the Carlos Uresti Fraud involving Four Winds Logistics.
He received 11 felony convictions for his involvements as well as a $6.3 M restitution requirement.
As a State Senator he earned a retirement payment Now the second wife and the Federal Government are arguing over the split.
Eventually Judge Ezra Dyer who presided over the case will make the decision.
Senator Uresti lost his Senate seat, whatever wealth he had accumulated, his law license and practice, his second wife, and gained a sentence lasting until 2029.
Professor Elam 
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