Aras Investment Business Group S.A.P.I. de C.V.
Armando Gutierrez Rosas, Efren Quiroz, Luis Quiroz, Maria Tolentino, Diayanira Rendon
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Aras Investment Business Group S.A.P.I. de C.V.
- Industry
- U.S. real estate and Mexican mining
- How investors were recruited
- Affinity fraud targeting Spanish-speaking, primarily Mexican American investors in the U.S.
- Pitch & red flags
- "Monthly returns as high as 10 percent"