Phillip w offill

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August undefined, 2024

WebbWe 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 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 …

Phillip Windom Offill, Enid — Public Records Instantly

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... 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 … open cheap flights online

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

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 … Webb24 apr. 2010 · Phillip Windom Offill Jr, 51, was also ordered to forfeit $4.8 million when he was sentenced in the federal court in Alexandria, Virginia, the U.S. Department of Justice said. 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 … open cheat console sims 4

Former SEC lawyer-turned-stock-fraudster pleads guilty in second ...

Ryan Reynolds, Timothy Page, Steven Fischer and Phillip W. Offill, …

WebbView the profiles of professionals named "Phillip Offill" on LinkedIn. There are 3 professionals named "Phillip Offill", who use LinkedIn to exchange information, ideas, … 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 … iowa mhds redesignWebbOffill 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. opencheattables.org

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Phillip w offill

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

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Webb20 jan. 2024 · On January 19, 2024, the Securities and Exchange Commission charged securities fraud recidivist Phillip W. Offill, Jr. and Justin W. Herman (a former FINRA … 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 …

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 … 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 …

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 … 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 …

WebbSEC v. Kevan D. Acord, Philip C. Growney, Alberto J. Perez, Jose G. Perez, Sebastian De La Maza, and Thomas L. Borell SEC v. Ralph R. Cioffi and Matthew M. Tannin SEC v. …

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 … opencheattables downWebb20 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. ... iowamhdsregions.orgWebb23 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… open check archiveWebbPhillip'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. opencheck alabamaWebbPhillip's age is 28. 2701 Haystack La, Enid, OK 73703-1644 is the current address for Phillip. We know about one company registered at this address — Technology Orange. We know that Rodney Dyche , Erin Mavourneen Mccoy , and three other persons also lived at this address, perhaps within a different time frame. open check account onlineWebb10 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 … open checkbook ctWebbWashington, DC ( STL.News) The Securities and Exchange Commission ( SEC) today charged securities fraud recidivist Phillip W. Offill, Jr. and Justin W. Herman with … open cheat bar sims 4