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Mealeys

MLex

September 21, 2023

Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al

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Case Number:

3:23-cv-00353

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Kathleen Cardone

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Companies

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Sectors & Industries:

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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.

Coverage

  1. 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.

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