Phillip w. offill
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 serving a three-year term of supervised release when he committed the new offense to which he pleaded guilty yesterday. Offill and Herman are …
Phillip w. offill
Did you know?
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 mars 2008 · Dallas attorney Phillip W. Offill Jr.'s law license has been suspended for conduct involving destruction or ... Offill also has been ordered to pay to the State Bar of Texas $87,300 in attorney ...
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. ... Webb9 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 …
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 … 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 …
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.
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 … coach razz twitterWebbPhillip W OFFILL (1935 - 2012) How do we create a person’s profile? We collect and match historical records that Ancestry users have contributed to their family trees to create each person’s profile. We encourage you to research and examine these records to … coach rayden watchWebb15 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... california assembly bill 1655WebbAlso 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 … coach raymond woodieWebb10 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 … coach reaction robotWebb19 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 … coach rd luggageWebb12 juli 2024 · I received bonds back for SIBE - Sibling Group Holdings, Inc. and QUAN - Quantum International Corp. I will be able to get in an application for SIBE in the next couple of days and I am still waiting on the signed order for QUAN. UVSS - Universal Systems, Inc. court is July 16th to provide an upda coach ray perkins