 Uresti released a statement shortly after stating that he would fully cooperate with agents during their investigation.Targeted in the raid was Uresti's consulting company, Turning Point Strategies; the FBI was investigating "investors or contributors" in the company, which collected Uresti's commissions for handling a former client's $900,000 investment with FourWinds.The client, Denise Cantu (born 1980) of Harlingen, lost much of the money that she obtained from a case involving the wrongful death of two of her children.