Defendant Name: U.S. Pension Trust Corp.

Defendant Type: Other

Document Reference: court_doc287_07-cv-22570

Document Details

Legal Case Name SEC v. U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Maceiras, Leonardo Maceiras Jr., Nildo Verdeja
Document Name Final Judgment
Document Date 30-Sep-2010
Document Format Civil Proceeding
Case Number 07-cv-22570
Federal District Court Florida, Southern District of Florida
Federal District Judge Jose E. Martinez
Allegation Type Securities Offering
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Disgorgement

Individual:     Shared:     $62,600,000.00
Shared with: U.S. College Trust Corp.; Iliana Macieras (only up to $1,093,364); Leonardo Maceiras Jr. (only up to $647,567); Nildo Verdeja (only up to $993,515)

Civil Penalty

Individual:     Shared:     $50,000,000.00
Shared with: U.S. College Trust Corp.

Related Documents:

comp20315 28-Sep-2007 Complaint
Complaint for Injunctive and Other Relief

Related Actions:

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