Disbarment might be on the horizon for Texas state Sen. Carlos Uresti, D-San Antonio, because of his criminal conviction on 11 felony fraud-related charges.
Uresti, a personal injury attorney, fraudulently steered his clients to invest in FourWinds Logistics, a hydraulic fracking business that turned out as a Ponzi scheme. He pleaded not guilty, claiming he didn’t know about the scam until it was too late. One of Uresti’s lawyers has pledged to appeal Uresti’s convictions for wire fraud, conspiracy to commit money laundering and securities fraud violations.
Texas Lawyer spoke with Wayne Paris, managing member of Gillis Paris & Heinrich in Houston, who’s practiced legal ethics law for 40 years, about what an attorney disciplinary case against Uresti might look like and the possible outcome. Here are his answers, edited for brevity and clarity.