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[ clip FBI: FourWinds investor money kept Uresti law firm’s accounts in the black ]

2 document(s) related     Misc. items: 2

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Fourwinds Logistics LLC. Chapter 11 bankruptcy protection (No. 15-52071). (Link Type: Federal Court Case)
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By U.S. Bankruptcy Court for the Western District of Texas, San Antonio Division.
Publication Date: August 27, 2015
  60
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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By U.S. District Court for the Western District of Texas, San Antonio Division
Publication Date: May 16, 2017
  63