Civil Complaint Documents Fraud Investment Mexico Regulatory Securities and Exchange Commission (SEC) United States District Court for the Western District of Texas Unlicensed/Unregistered USASeptember 21, 2023

SEC v. Aras Investment Business Group S.A.P.I. de C.V. et al: Complaint (‘$6M Fraud’)

Complaint alleging “a multi-million-dollar Ponzi scheme, affinity fraud, and unregistered offering of securities” in U.S. Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V., of Chihuahua, Mexico; Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque, Diayanira Rendon Trejo, Efren Norberto Quiroz Gardea, and Luis Ricardo Quiroz Gardea, all citizens of Mexico, at the U.S. District Court for the Western District of Texas.


    • 24
    September 21, 2023
    Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque, Diayanira Rendon Trejo, Efren Norberto Quiroz Gardea, Luis Ricardo Quiroz Gardea
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud, Unlicensed/Unregistered
    Melissa Armstrong

    Topics

    Fraud Investment Mexico Regulatory USA
    Unlicensed/Unregistered
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    Keywords

    Aras Business Group Aras Investment Business Group Armando Gutierrez Rosas Diayanira Rendon Trejo Efren Norberto Quiroz Gardea
    Luis Ricardo Quiroz Gardea Maria de Lourdes Tolentino Roque
    [ 2 more... ] [ top 5 ]