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[ clip Uresti’s fate in jury’s hands as deliberations in criminal fraud trial begin ]

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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)
See: http://www.expressnews.com/file/200/2/2002-Cantu1.pdf
By 389th Judicial District Court of Hidalgo County
Publication Date: January 11, 2017
  33
Fourwinds Logistics LLC. Chapter 11 bankruptcy protection (No. 15-52071). (Link Type: Federal Court Case)
View report
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)
View report
By U.S. District Court for the Western District of Texas, San Antonio Division
Publication Date: May 16, 2017
  63