Phillip w offill

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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 … WebbQuick Facts 622 University Drv, Allen, TX 75013-2996 is the residential address for Phillip. We know that Katherine Carvey, Mark Conway, and six other persons also lived at this …

SEC announces new whistleblower award opportunities

Webb14 mars 2024 · Two men pleaded guilty yesterday to conspiracy to commit securities and wire fraud in connection with a penny-stock manipulation scheme. According to court … WebbPhillip Offill was born on 11/28/1934 and is 88 years old. Previous to Phillip's current city of Camarillo, CA , Phillip Offill lived in Ventura CA, Santa Fe NM and Tesuque NM. Phillip W … motorhomes for sale in springfield mo

Phillip W Offill, Camarillo Public Records Instantly

WebbOffill was convicted of securities fraud and other crimes in 2010, for which he was sentenced to 96 months in prison. See United States v. Offill, No. 1:09-CR-00134-001 … Webb28 jan. 2010 · Offill, who was immediately remanded by U.S. District Judge Liam O’Grady, faces a maximum penalty of five years in prison on the conspiracy charge and 20 years … WebbRobin has reached sixty years of age. Robin’s residency is at 1609 Grey Fox Run, Oklahoma City, OK. This address is also home to people by the name of Joann C Offill and Phillip W … motorhomes for sale in sussex uk

Fundraiser for Phillip Offill by Michele Ann Sheriff : My Guardian ...

Phillip w offill

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

Webb14 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 … 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 …

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Webb15 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 ... WebbOffill and his law firm, Godwin Gruber LLP, paid a $4.8 million settlement without admitting wrongdoing, court records show. High-profile client. Mr. Offill was hired by Godwin Gruber in 2002 to represent one of the firm's high-profile clients, Halliburton. Mr. Offill's salary ranged from $300,000 to $400,000 a year.

Webb7 mars 2012 · Phillip Windom Offill Jr., in the United States District Court for the Eastern District of Virginia, Alexandria Division. Offill was sentenced to 96 months in prison followed by three years of supervised release and ordered to pay restitution of $30,110.90. The United States of America was granted a personal money judgment against Offill in … Webb19 jan. 2024 · Phillip W Offill, Jr Justin Herman Attorney/Law Firm Details Plaintiff Attorney Nikolay V Vydashenko Attorney at United States Securities and Exchange Commission …

Webb9 juni 2006 · Thomas W. Sankey, Greg M. Luck, Godwin Gruber, LLP, Michael T. McLemore, Danny L. Williams, Williams Morgan Amerson, ... arose out of the legal representation by … 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 …

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 Phillip Windom Offill, Jr., OBA #10424 6440 Avondale Drive, Suite 200 Nichols Hills, Oklahoma 73116 (Official Roster Address).

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 … motorhomes for sale in south yorkshireWebbPHILLIP OFFILL (PRESIDENT) BRIGHT SHADOW 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: August 11, 2004: File Number: 0800375740: View People Named Phillip Offill in Texas: Contact Us About The Company … motorhomes for sale in swansea areaWebb19 jan. 2024 · Phillip W Offill, Jr and Justin Herman: Case Number: 3:2024cv00121: Filed: January 19, 2024: Court: US District Court for the Northern District of Texas: Presiding … motorhomes for sale in texas by ownerWebb6 aug. 2024 · Phillip W Offill Jr. Office Information. Address. 3131 McKinney Ave. Suite 535 Dallas, TX 75204. Phone (214) 206-3871 ; Fax (214) 206-3871 ; When viewing a listing, consider the state advertising restrictions to which lawyers and law firms must adhere, as well as our FindLaw.com Legal Directory disclaimer. motorhomes for sale in tasmania wideWebbWe found 3 records for Phillip Offill in NM, TX and OK. Select the best result to find their address, phone number, relatives, and public records. Best Match Powered by Whitepages Premium AGE 80+ Phillip W Offill Sr Santa Fe, NM Aliases Philip W Offill • Phillip W Ofill View Full Report Addresses Vista Chupadero, Santa Fe, NM motorhomes for sale in the northwestWebbAlso 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 … motorhomes for sale in texas class cWebb23 jan. 2024 · Enforcement continued to focus in traditional areas last week. The new actions initiated were based on insider trading claims and offering fraud type… motorhomes for sale in tampa florida