Defendant Name:
U.S. College 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 Madeiras, Leonardo Madeiras 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
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
Shared:
$62,600,000.00
Shared with: U.S. Pension 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. Pension Trust Corp.
Other Defendants in Action:
