Saturday - September 13, 2025
SEC Charges Man With Perpetrating Affinity Fraud, Ponzi Scheme in North Texas Ismaili Community
September 09, 2025
WASHINGTON, Sept. 9 -- The Securities and Exchange Commission issued the following litigation release (No. 3:25-civ-02404-L; N.D. Tex. filed Sept. 5, 2025):

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Securities and Exchange Commission v. Arsalan A. Rawjani, et al., No. 3:25-civ-02404-L (N.D. Tex. filed Sept. 5, 2025)

The Securities and Exchange Commission announced today that it filed charges against Arsalan A. Rawjani and the business enterprise he operated, Trade with Ayasa, LLC, which opera . . .

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