# SEC Litigation Release LR-20098

> Civil enforcement action · 2007-04-30

## Defendants

Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, a/k/a Alexis Rojas



## Key facts

- **Release number:** LR-20098
- **Release date:** 2007-04-30
- **Defendants:** Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, a/k/a Alexis Rojas

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases/2007/lr20098.htm
- Litigation releases index: https://www.sec.gov/litigation/litreleases

## What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment. Activist funds, plaintiff lawyers, and investigative journalists use this archive as the most-comprehensive index of US securities enforcement.

## Citation

> US Securities and Exchange Commission, Litigation Release LR-20098 (2007-04-30), Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, a/k/a Alexis Rojas. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sec-litigation/20098.

---

*[SEC litigation releases dataset](/datasets/sec-litigation-releases) · CC0 1.0*