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May 16, 2017

USA v. Uresti, et al

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Case Number:

5:17-cr-00380

Court:

Texas Western

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. September 11, 2018

    CEO In Texas State Senator's Ponzi Case Gets 15 Years

    A Texas federal judge sentenced the former CEO of a fracking sand company to 15 years in prison Tuesday after he pled guilty to fraud charges related to a Ponzi scheme that also involved a state senator, according to the U.S. Department of Justice.

8 other articles on this case. View all »

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