September 21, 2023
Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al
Case Number:
3:23-cv-00353
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Firms
Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 21, 2023
SEC Charges 5 In Mexico Firm's $15M Ponzi Scheme
Alleging a Ponzi scheme that raised at least $15 million from more than 450 Spanish-speaking U.S. investors, the U.S. Securities and Exchange Commission on Thursday sued Mexico-based Aras Investment Business Group — a company that, until last year, counted one of the biggest homes in Texas among its assets.
Parties
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