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[ clip Uresti was told of fishy investment pitches in FourWinds ]
2 document(s) related
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Legal Documents
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Fourwinds Logistics LLC. Chapter 11 bankruptcy protection (No. 15-52071). (Link Type: Federal Court Case) | ||
United States v. Carlos I. Uresti and Vernon C. Farthing III; Indictment (sealed and later unsealed) (No. 5:17-cr-00380-DAE, conspiracy to commit bribery and to launder monetary instruments). (Link Type: Federal Court Case) |