Phillip w. offill

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August undefined, 2024

Webb15 mars 2024 · Phillip W. Offill, Jr., who worked for the SEC in its Dallas office in the 1990s, pleaded guilty with his accomplice, Justin Herman, to misappropriating shares of a company with mining claims in...

Fraudster Ex-SEC Lawyer Has A New Con, Wall St. Cop Says

Webb19 jan. 2024 · The SEC filed a civil complaint Wednesday that alleged Phillip W. Offill Jr. of Dallas, the former trial lawyer for the regulatory agency, and Justin W. Herman of … Webb14 juni 2012 · Read Reneker v. Offill, Civil Action No. 3:08-CV-1394-D, see flags on bad law, and search Casetext’s comprehensive legal database cities with the best hotels

ODYSSEY CONTRACTING, L.L.C. :: Texas (US) :: OpenCorporates

WebbDate: 04-15-2014 Case Style: State ex rel. Oklahoma Bar Association v. Phillip W. Offill. Case Number: 2014 OK 27 Judge: Chief Justice Court: Supreme Court of Oklahoma Plaintiff's Attorney: Defendant's Attorney: Description: ¶1 This Court suspended Respondent from the practice of law on November 22, 2010. We based this action upon … Webb20 jan. 2024 · Offill, Jr. et al (3:22-cv-00121), Texas Northern District Court, Filed: 01/19/2024 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. ... Webb10 maj 2024 · Team fundraiser. Michele Ann Sheriff and Shelley Brown are organizing this fundraiser on behalf of Phillip Offill. Help! My Guardian Angel is on vacation! My name is … cities with the best job growth

Re: State ex rel. Oklahoma Bar Association v. Phillip W. Offill

Phillip W. Offill - Registered Agent at Stillwater Aircraft Service

Webb18 apr. 2012 · The United States Securities and Exchange Commission (Commission) recently announced that the Honorable Sidney A. Fitzwater of the United States District Court for the Northern District of Texas enjoined Ryan M. Reynolds of Dallas, TX, Timothy T. Page of Malibu, CA, Steven Fischer of Bonita Springs, FL, Phillip W. Offill, Jr., a Dallas … Webb19 jan. 2024 · January 19, 2024/US SEC The Securities and Exchange Commission today charged securities fraud recidivist Phillip W. Offill, Jr. and Justin W. Herman with … cities with the best nightlife usaWebb9 apr. 2008 · Offill does not object to either of the SEC's requested exceptions to the stay. But he maintains that he has already provided the SEC with the redacted billing … cities with the best drinking water

"WebbPhillip's birth date was listed as 1994-06-28. The current age of Phillip is 28. Phillip’s current address is 2701 Haystack La, Enid, OK 73703-1644. " - Phillip w. offill

Phillip w. offill

US Securities and Exchange Commission v. Offill, Jr. et al

WebbCurrent occupation is listed as Clerical/White Collar. Phillip is a resident of 520 Taxco Crt, Camarillo, CA 93010-6026. Joan P Littell, Jo A Offill, and six other persons are also associated with this address. The phone number for Phillip is (805) 384-0787 (Verizon California, Inc). Use (805) 384-0787 to contact Phillip with caution. Webb19 jan. 2024 · The agency filed securities fraud claims in Texas federal court Wednesday against Phillip Windom Offill Jr., an SEC attorney from 1985 to 1999 who was convicted …

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Webb26 apr. 2010 · Former Dallas attorney and Securities and Exchange Commission trial lawyer Phillip Offill was sentenced Friday to eight years in federal prison for his role in penny … Webb3 feb. 2024 · Phillip Offill, a former Securities and Exchange Commission (SEC) lawyer from Dallas who previously served prison time for a penny stock scam is being accused …

Webb15 mars 2024 · Offill was sentenced on April 23, 2010 to eight years in prison in connection with that case. Offill was serving a three-year term of supervised release when he committed the new offense to which he pleaded guilty yesterday. Offill and Herman are scheduled to be sentenced on June 21, 2024. They each face a maximum penalty of 25 … WebbAlexander W. Ellerman SEC v. Strategic Management & Opportunity Corporation; Robert J. Pratt, and Jeffre A. Brommer SEC v. H. Clayton Peterson, Drew Clayton Peterson, Drew K. …

WebbPhillip Windom Offill, Jr., OBA #10424 Register No. 38572-177, Federal Bureau of Prisons United States Penitentiary - Pollock Post Office Box 2099 Pollock, Louisiana 71467 and … WebbPHILLIP OFFILL (DIRECTOR) CLASSICAL MOVEMENT HOLDINGS, INC. TEXAS DOMESTIC FOR-PROFIT CORPORATION: WRITE REVIEW: Address: 3131 Mckinney Ave Ste 535 Dallas, TX 75204: Registered Agent: Phillip W. Offill: Filing Date: July 20, 2004: File Number: 0800367051: View People Named Phillip Offill in Texas

WebbSEC Charges Phillip W. Offill, Jr. and Justin W. Herman in Penny Stock Fraud Scheme Securities and Exchange Commission v. Phillip W. Offill, Jr. and...

WebbView Phillip W Offill's profile for company associations, background information, and partnerships. Search our database of over 100 million company and executive profiles. cities with the best viewsWebbTop 3 Results for Phillip Offill. 1. The best result we found for your search is Phillip W Offill Sr age 80+ in Santa Fe, NM. They have also lived in Ventura, CA and Edmond, OK. Phillip … cities with the best infrastructureWebb28 jan. 2010 · Phillip W. Offill Jr. made a name as a securities cop chasing fraudsters. Thursday, he became a white-collar convict. A Virginia jury convicted Offill on nine counts of wire fraud and a single... cities with the best parksWebbAlso known as Phillip W Offill. Includes Address(2) Phone(1) See Results. Statistics for all 8 Phillip Offill results: 63 yrs. AVERAGE AGE. 50% are in their 80s, while the average age is 63. $75k. AVERAGE INCOME. Our wealth data indicates income average is … diary\u0027s 5aWebb15 juni 2007 · It said that Phillip W. Offill Jr., a Texas lawyer who formerly worked as an enforcement official in the commission’s Fort Worth office, had set up a sham company at Mr. Stocker’s request as part... diary\u0027s 54WebbQuick Facts 28 Pajarito De Azul, Santa Fe, NM is the last known address for Phillip. Stephen Merdler, Jo A Offill, and four other persons are connected to this place. 4 Vista Chupadero, Santa Fe, NM 87506, USA is one of Phillip's earlier addresses.Here is Phillip's phone number — (505) 995-1976 (Qwest Corp). Residents of 87506 pay approximately … diary\u0027s 57Webb19 jan. 2024 · Offill obtained a position of trust and confidence with the then-controlling shareholder of Mansfield (“Shareholder 1”), whom Offill had known before going to … cities with the cleanest air in the world