 Cantu claims that FourWinds divided her money among the company officers and did not purchase fracking sand as they had promised.Uresti denied any wrongdoing and asked that the suit be delayed until after the legislature adjourned at the end of May.On May 16, 2017, Uresti was indicted on two separate indictments by a federal grand jury in the United States District Court for the Western District of Texas for conspiracy to commit wire fraud and conspiracy to commit money laundering.