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Lies, Lies & More Lies: The Case of Carlos Uresti

December 12, 2019 @ 7:30 am - 9:00 am SA CPA Training Center $20 – $41.25

COURSE #: 2019121221


Nonmembers CPAs pay an additional $21.25 per credit hour for CE classes; nonmember CPAs will be held responsible for paying this additional amount.


In February 2018, Texas State Senator Carlos Uresti was found guilty of 11 federal felony charges relating to his involvement in a Ponzi scheme that defrauded unsuspecting investors out of hundreds of thousands of dollars. In June 2018, Uresti resigned his senate seat and was sentenced to 12 years in federal prison. Come hear Dennis present the details and implications of this fraud case.

Learning Objective(s): Participants will understand the specific details as well as the impact of this recent Texas fraud case.


Prerequisites: The method of presentation is group-live instruction and the program level is overview/update. There are no prerequisites for this course nor is there any advanced preparation required.
1 CE hour
Breakfast included
7:30 am networking & breakfast; presentation begins at 8:00 am


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December 12, 2019
7:30 am - 9:00 am
$20 – $41.25
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Dennis Elam, CPA, Ph.D., Associate Professor of Accounting, Texas A&M University San Antonio


SA CPA Training Center
901 NE Loop 410
San Antonio, TX 78209 United States
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(210) 828-2722