what does attorney randy ousherow involment with carlos uresti case

by Ms. Ernestine Smitham II 7 min read

Who is Carlos Uresti?

1 of 47 Former Texas State Senator and now convicted felon Carlos Uresti arrives at the Federal Courthouse for sentencing on his second trial, Tuesday, Feb. 12, 2019. Uresti pled guilty in a public corruption case out of Reeves County in West Texas. Uresti faces up to five years in prison, but any term he receives may run concurrently with his 12-year sentence for his role in a now-defunct oil and gas company that defrauded investors. Jerry Lara/San Antonio Express-News Show More Show Less

How long is Carlos Uresti in jail?

Former state Sen. Carlos Uresti gets 5 years in prison in bribery case. 1 of 47 Former Texas State Senator and now convicted felon Carlos Uresti arrives at the Federal Courthouse for sentencing on his second trial, Tuesday, Feb. 12, 2019.

What is Carlos Uresti guilty of?

A jury in 2018 found Uresti guilty of 11 felony charges, including securities fraud and and money laundering, in connection with FourWinds Logistics, a now-defunct San Antonio company that bought and sold sand used in fracking for oil production. Former state Sen. Carlos Uresti and his now ex-wife, Lleanna Elizondo, ...

Who is Carlos Uresti's ex wife?

Former state Sen. Carlos Uresti and his now ex-wife, Lleanna Elizondo, arrive at the San Antonio federal courthouse for the second day of his criminal trial in 2018. The federal government and Elizondo are now involved in a dispute over the pension Uresti earned as an elected official. The case cost Uresti his long political career, ...

How many years of service does Uresti have?

Other factors, such as military service, can increase the benefit amount. Uresti served in the Marines. Elected officials are eligible to retire and start collecting a pension with either eight years of service at age 60 or 12 years of service at age 50.

What is the dispute between the government and Elizondo?

The federal government and Elizondo are now involved in a dispute over the pension Uresti earned as an elected official. A requirement that imprisoned San Antonio politician Carlos Uresti pay the victims of his crimes $6.3 million in restitution has triggered a fight over the pension he earned as an elected official.

When will Carlos Uresti be released from prison?

He’s consented to giving up 25 percent of any wages he receives now or in the future, but he won’t be released from prison until May 2029 — when he’s 65. Former state Sen. Carlos Uresti and his now ex-wife Lleanna Elizondo, leave the San Antonio federal courthouse following his conviction on 11 felony charges in 2018.

How much is Uresti's monthly annuity?

That leaves Uresti with a monthly annuity of $5,247. However, Uresti’s first wife, Yolanda Uresti, receives $1,401 in alimony — cutting the annuity to $3,846. The federal government asserts that it’s next in line, and should get 25 percent of the $3,846, or $961.56, under the terms of the settlement.

How much of Uresti's pension is withheld?

The state agency, which manages retirement benefits, maintains that if the federal government gets the larger amount — $961.56 — then the agency would effectively be withholding more than 25 percent of Uresti’s pension as calculated in the order in the divorce case.

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