Cases / Energy & alternative assets
Four Winds
Carlos I. Uresti, Stanley P. Bates, Gary L. Cain, Vernon C. Farthing III
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Four Winds
- Industry
- Fracking sand (oil production) investment
- How investors were recruited
- Uresti recruited investors including former law clients, such as a client whose wrongful-death settlement he urged her to invest
- Pitch & red flags
- Alleged false statements to solicit investors
Source
U.S. Department of Justice official
Related cases · Energy & alternative assets
All energy & alternative assets cases →