SEC Obtains Final Judgment Against Mexico-Based Company, Its CEO, 4 Individuals in Alleged Ponzi Scheme Targeting Spanish-Speaking U.S. Investors
July 25, 2026
July 25, 2026
WASHINGTON, July 25 -- The Securities and Exchange Commission issued the following litigation release (No. 3:23-cv-00353; W.D. Tex. filed Sept. 21, 2023):
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Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et. al, No. 3:23-cv-00353 (W.D. Tex. filed Sept. 21, 2023)
On July 13, 2026, the U.S. District Court for the Western District of Texas entered a final judgment as to Aras Investment Business Group S.A.P.I. de C.V., . . .
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Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et. al, No. 3:23-cv-00353 (W.D. Tex. filed Sept. 21, 2023)
On July 13, 2026, the U.S. District Court for the Western District of Texas entered a final judgment as to Aras Investment Business Group S.A.P.I. de C.V., . . .