Thumbnail
An attorney for state Sen. Carlos Uresti filed a motion to keep federal prosecutors from presenting certain evidence against him at trial -- including his loan history. Prosecutors fired back, claiming Uresti's personal finances show he "had motive to defraud" people of their money by getting them to invest in a Ponzi scheme. A federal indictment accuses Uresti, Stanley Bates and Gary Cain of taking money from people for their Four Winds Logistics company. It claimed to buy and sell sand used in hydraulic fracking, then use it make oil. Uresti's motion challenges nine topics it says should not...
0 Comments Add New Posting as Anonymous Sign In