Related documents Search history | Help
[ clip Uresti accused of taking ‘blood money’ as criminal trial enters week four ]
4 document(s) related
Misc. items: 4
|
Legal Documents
|
Clips |
|
|---|---|---|
Denise Cantu, plaintiff, v. JP Morgan Chase & Co., Carlos Uresti, and Lionor De La Fuente, defendants; Plaintiff's original petition (Cause no. C-0166-17-H, lawsuit alleging fraud, investment into FourWinds Logistics). (Link Type: Texas Court Case) | ||
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) | ||
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) | ||