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[ clip State Sen. Carlos Uresti told potential investors FourWinds had ‘perfected’ its business model ]
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Legal Documents
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Denise Cantu, plaintiff, v. JP Morgan Chase & Co., Carlos Uresti, and Lionor De La Fuente, defendants; Defendant's motion for Legislative continuance subject to motion to transfer venue (Cause no. C-0166-17-H, lawsuit alleging fraud, investment into FourWinds Logistics). (Link Type: Texas Court Case) | ||
United States v. Carlos I. Uresti, Stanley P. Bates, and Gary L. Cain; Indictment (sealed and later unsealed) (No. 5:17-cr-00380-DAE, wire fraud and securities fraud). (Link Type: Federal Court Case) | ||
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Articles / Press Releases
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Federal grand jury indicts Texas State Senator Carlos Uresti. (Link Type: Press Release) | ||