FourWinds Logistics—Fraud Scheme Allegations

Ponzi scheme recovery attorneys

FourWinds Logistics, a SanAntonio Frac-sand Company, and Its CEO Stan Bates Allegedly Ran an Investment Scheme Purportedly Involving State Senator Carlos Uresti FourWinds, a San Antonio company which traded sand used in fracking to extract oil and gas from shale rock, allegedly orchestrated a fraud scheme to defraud investors, according to Documents from U.S. District… Read more »