Carlos Uresti

Carlos "Charlie" Uresti (born September 18, 1963) is an American attorney and Democratic politician from San Antonio, Texas.

In February 2018, Uresti was found guilty of 11 federal felony charges relating to his alleged involvement in a Ponzi scheme that defrauded investors out of hundreds of thousands of dollars.

[12] Uresti rose to the rank of captain and earned the Navy Achievement Medal during his four years of active duty as a combat engineer.

[14] His niece Lisa Uresti-Dasher, daughter of his brother Albert, ran an unsuccessful campaign for judge of the Texas 285th District Court, on the ballot in the 2022 Democratic primary.

Specifically, Uresti scrutinized Madla's role in a 2003 vote to remove 180,000 youngsters from the Children's Health Insurance Program.

On February 16, 2017, FBI and IRS agents raided Uresti's law offices in connection with the investigation into FourWinds, a fraudulent fracking business.

The client, Denise Cantu (born 1980) of Harlingen, lost much of the money that she obtained from a case involving the wrongful death of two of her children.

Uresti subsequently acquired a $25,000 loan from Cantu and borrowed $75,000 from three other individuals, including one of his senate staff members.

[21] Cantu separately filed a civil suit against Uresti, alleging fraud after she invested heavily in the failed FourWinds Logistics.

Cantu claims that Uresti "tricked" her with the investment and did not disclose that he received a $27,000 commission from FourWinds for successfully soliciting her business.

[25] In a court filing, the federal prosecutors assert that because of overwhelming personal financial woes, Uresti carried out a "Ponzi scheme" that defrauded Cantu (cited as Victim 1).

Annie's List, an organization that advocates for the election of Democratic women in Texas, has urged Uresti to resign following reports of sexual misconduct.

The Daily Beast claimed that an unidentified female staffer was reportedly sitting on Uresti's lap on the first day of the 2013 session.

In a 2016 interim hearing, Senator Uresti advocated for better pay for CPS caseworkers, to decrease turnover and training costs.