SEC Obtains Final Consent Judgment as to Texas Executive, His Entities Charged in Alleged Fraudulent Offering
May 01, 2026
May 01, 2026
WASHINGTON, May 1 -- The Securities and Exchange Commission issued the following litigation release (No. 4:26-cv-02721; S.D. Tex filed Apr. 6, 2026):
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Securities and Exchange Commission v. Aaron Verdugo, et al., No. 4:26-cv-02721 (S.D. Tex filed Apr. 6, 2026)
On April 27, 2026, the U.S. District Court for the Southern District of Texas entered a final judgment by consent as to Aaron Verdugo and his wholly owned entities, Verdugo Enterprizes, LLC dba BD . . .
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Securities and Exchange Commission v. Aaron Verdugo, et al., No. 4:26-cv-02721 (S.D. Tex filed Apr. 6, 2026)
On April 27, 2026, the U.S. District Court for the Southern District of Texas entered a final judgment by consent as to Aaron Verdugo and his wholly owned entities, Verdugo Enterprizes, LLC dba BD . . .