Phillip w offill

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August undefined, 2024

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 … Webb20 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 …

Phillip W. Offill, Jr. and Justin W. Herman - SEC

Webb15 juni 2007 · Offill, who worked for the SEC till 1999 and was once arm-in-arm with former mayoral candidate Darrell Jordan at the Dallas law firm formerly known as Godwin … 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. porthos pub

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

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. 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 … Webb8 records for Phil Offill. Find Phil Offill's phone number, address, and email on Spokeo, the leading online directory for contact information. optic nerve cornea

Former Dallas Lawyer Facing Repeat Charges for Penny Stock Scam

Phillip Offill — OfficialUSA.com Records

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 … WebbPhillip Offill is 64 years old today because Phillip's birthday is on 10/25/1958. Before moving to Phillip's current city of Irving, TX, Phillip lived in Dallas TX. Sometimes Phillip … optic nerve crush joveWebbQuick 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 … porthos rail

"WebbPhillip W. Offill, Jr. resides in Dallas, Texas. On June 14, 2007, t he Commission charged Offill with violating Section 5 of the Securities Act in connection with his role in a pump … " - Phillip w offill

Phillip w offill

SEC announces new whistleblower award opportunities

WebbLooking for Phillip Offill? Find 8 people named Phillip Offill along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. 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 …

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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 … 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.

WebbWashington, DC ( STL.News) The Securities and Exchange Commission ( SEC) today charged securities fraud recidivist Phillip W. Offill, Jr. and Justin W. Herman with … Webb9 apr. 2008 · Offill argues that the government's stated need for a stay — to prevent the criminal targets from circumventing the restrictions on discovery in criminal proceedings …

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 … WebbPhillip W. Offill Jr. et al., case number 3:22-cv-00121, in the U.S. District Court for the Northern District of Texas. --Editing by Peter Rozovsky. For a reprint of this article, please …

Webb6 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.

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 … optic nerve crush ctbWebb26 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 … optic nerve cupping icd 10WebbPhillip 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). optic nerve cow eyeWebb28 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 … optic nerve cow eye functionWebb3 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 … optic nerve crescent moon gogglesWebbPhillip W Offill Jr, Age 64. aka Phillip Windom, Jr P W Offill, Philip Offill, Phil W Offill. Current Address: ZWGC W Northgate Dr, Irving, TX. Past Addresses: Plano TX, Irving TX +7 more. Phone Number: (214) 855- PNVH +1 phone. Email Address: See available information. UNLOCK PROFILE. optic nerve cupping without glaucomaWebbAlso 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 … optic nerve cyst