Defendant Name: Iliana Maceiras

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Madeiras, Leonardo Madeiras Jr., Nildo Verdeja
First Document Date 28-Sep-2007
Initial Filing Format Civil Proceeding
Case Number 07-cv-22570
Allegation Type Securities Offering
Federal District Court Florida, Southern District of Florida

Affiliations

Violations Alleged

Exchange Act
• Sec 10(b) + Rule 10b-5
Securities Act
• Sec 17(a)(1)
• Sec 17(a)(2)
• Sec 17(a)(3)
• Sec 17(a) (Not specified)
Other
• Section 15(a) Exchange Act

Related Violations Alleged

Iliana Maceiras is alleged to have aided and abetted U.S. Pension Trust Corp.'s violation of Section 15(a)(1) Exchange Act.
Iliana Maceiras is alleged to have aided and abetted U.S. College Trust Corp.'s violation of Section 15(a)(1) Exchange Act.

Resolutions

First Resolution Date 30-Sep-2010
Headline Total Penalty and Disgorgement $112,800,000

Related Documents:

comp20315 28-Sep-2007 Complaint
Complaint for Injunctive and Other Relief
court_doc287_07-cv-22570 30-Sep-2010 Court Docket Document
Final Judgment

Other Defendants in Action:

U.S. Pension Trust Corp.
U.S. College Trust Corp.
Nildo Verdeja
Leonardo Maceiras Jr.

Related Actions:

SEC v. Regions Bank
Regions Bank
In the Matter of U.S. Pension Trust Corp.
U.S. Pension Trust Corp.
In the Matter of U.S. College Trust Corp.
U.S. College Trust Corp.
In the Matter of Leonard Madeiras Jr.
Leonardo Maceiras Jr.
In the Matter of Iliana Maceiras
Iliana Maceiras
In the Matter of Nildo Verdeja
Nildo Verdeja
In the Matter of Regions Bank
Regions Bank