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SEC gov | SEC Charges Mexico-based Company, its CEO, and Four Individuals in Ponzi Scheme Targeting Spanish-Speaking U S Investors

SEC gov | SEC Charges Mexico-based Company, its CEO, and Four Individuals in Ponzi Scheme Targeting Spanish-Speaking U S Investors
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesMaria tolentinoMelissar hodgmanEfren quirozMargaret vizziMelissa armstrongDiayanira rendonStephent kaiserLuis quirozArmando gutierrez rosasAras investment business groupUs district courtOffice of investor educationDivision of enforcementExchange commissionGutierrez rosas

SEC gov | Aras Investment Business Group S A P I de C V , Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque, Diayanira Rendon Trejo, Efren Norberto Quiroz Gardea and Luis Ricardo Quiroz Gardea

SEC gov | Aras Investment Business Group S A P I de C V , Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque, Diayanira Rendon Trejo, Efren Norberto Quiroz Gardea and Luis Ricardo Quiroz Gardea
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesEfren norberto quiroz gardeaStephent kaiserMelissa armstrongLuis quirozArmando gutierrez rosasMargaret vizziLourdes tolentino roqueLuis ricardo quiroz gardeaMelissa hodgmanMaria tolentinoDiayanira rendonDiayanira rendon trejoEfren quirozDivision of enforcement retail strategy taskOffice of investor education

Eric J EJ Dalius et al (Release No LR-25783; Jul 20, 2023)

Eric J EJ Dalius et al (Release No LR-25783; Jul 20, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United kingdomHong kongGeoffrey gettingerRyan morgan evansDavid nasseMichelle zamarinMargaret vizziIvonia sladeKenneth donnellySaivian evansDerek bentsenMichael flanaganMelissa hodgmanFutures commissionUnited kingdom financial conduct authorityExchange commission