Defendant Name:
Nildo Verdeja
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of Nildo Verdeja
First Document Date
26-Nov-2010
Initial Filing Format
Administrative Action
File Number
3-14142
Allegation Type
Securities Offering
Affiliations
- Current: Principal and Owner at U.S. Pension Trust Corp.
- Current: Principal and Owner at U.S. College Trust Corp.
Resolutions
Bars:
- Bar on association with a broker, dealer, investment adviser, municipal securities dealer, municipal advisor, transfer agent, or nationally recognized statistical rating organization (of unspecified duration)
First Resolution Date
