WebbAlso 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 … Webb15 mars 2024 · ALEXANDRIA, Va. – Two men pleaded guilty yesterday to conspiracy to commit securities and wire fraud in connection with a penny-stock manipulation scheme. According to court documents, from at least November 2016 through October 2024, Phillip W. Offill, Jr., 64, of Dallas, Texas; Justin Wallace Herman, 52, of Canonsburg, …
Securities Industry Commentator by Bill Singer Esq
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 … 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 … orchard walk retirement home manotick
MIL-OSI Security: Two Men Plead Guilty to $1.3 Million Penny …
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 … 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 … 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 … iptv 1 year free download