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SEC Obtains Final Judgment as to Private Equity Firm & Managing Partner in Alleged Offering Fraud
January 07, 2026
WASHINGTON, Jan. 7 -- The Securities and Exchange Commission issued the following litigation release (No. 3:24-cv-05823-RS; N.D. Cal. filed Aug. 23, 2024):

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Securities and Exchange Commission v. Bernardo Mendia-Alcaraz, et al., No. 3:24-cv-05823-RS (N.D. Cal. filed Aug. 23, 2024)

On December 16, 2025, the U.S. District Court for the Northern District of California entered a final judgment as to Bernardo Mendia-Alcaraz, his private equity firm, Toltec C . . .

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