Carlos Uresti

Joey Palacios / Texas Public Radio

State Senator Carlos Uresti will appear in federal court today for a jury trial on charges of money laundering and fraud. Uresti pled not guilty last year to his involvement with a fracking sand company.

A jury was seated last week.

 

If convicted, Uresti could face up to 20 years in prison for each of the 11 counts. Uresti represents State Senate District 19 which includes parts of San Antonio and Bexar County.

 

Joey Palacios / Texas Public Radio

State Senator Carlos Uresti says he’s innocent of fraud, bribery and money laundering charges that could bring him a 200-year prison sentence if convicted on all charges.  The San Antonio Democrat appeared before a federal judge this morning.

Ryan E. Poppe / Texas Public Radio

State Senator Carlos Uresti, a Democrat representing parts of San Antonio, is facing two indictments that were handed up by a federal grand jury on Tuesday.  The federal government claims Uresti was participating in a Ponzi scheme., a type of  fraud in which investors are recruited for a  nonexistent business by the payment of quick returns to early investors from money paid by later investors. 

Ryan E. Poppe / Texas Public Radio

In a statement Sen. Carlos Uresti said he was spending Thursday at the state legislature doing the people’s work.  But he was nowhere to be found.  State Rep. Tomas Uresti was there and defended his younger brother.

Joey Palacios / Texas Public Radio

The FBI began a raid early Thursday morning at the San Antonio law offices of state Sen. Carlos Uresti, The San Antonio Express-News first reported.

FBI agents have been seen at the scene removing boxes from the offices approximately every 30 minutes.

"Law enforcement agents with (the) IRS and FBI are lawfully present conducting a law enforcement operation," FBI spokesperson Michelle Lee says in a written statement. "No further details can be released at this time."  

No arrests have been made today, she added. 

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