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[ clip Uresti was told of fishy investment pitches in FourWinds ]

2 document(s) related     Misc. items: 2

Legal Documents
Clips
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 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)
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By U.S. District Court for the Western District of Texas, San Antonio Division
Publication Date: May 16, 2017
  67