Aras Investment Business Group S.A.P.I. de C.V.; Armando Gutierrez Rosas; Maria de Lourdes Tolentino Roque; Diayanira Rendon Trejo; Efren Quiroz Gardea; Luis Quiroz Gardea
No reply on file from Aras Investment Business Group S.A.P.I. de C.V. on this matter.
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"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., its CEO Armando Gutierrez Rosas, and four individuals in connection with an alleged fraudulent scheme that raised millions from retail investors in the U.S., most of whom were members of the Mexican American community."
"Aras Investment Business Group S.A.P.I. de C.V. et. al , No. 3:23-cv-00353 (W.D."
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"The Court also ordered Gutierrez to pay a civil penalty of $448,746."