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 part... Webb29 maj 2009 · Phillip W. Offill, Jr. (argued), Dallas, TX, pro se. Lois Whitcraft and Phillip Offill appeal from a civil contempt order issued by the district court in the underlying …
State Bar suspends lawyer Phillip W. Offill Jr.
Webb28 jan. 2010 · Phillip W. Offill Jr. made a name as a securities cop chasing fraudsters. Thursday, he became a white-collar convict. A Virginia jury convicted Offill on nine counts of wire fraud and a single... 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 … happiness episode 9 kiss asian
US Securities and Exchange Commission v Offill, Jr et al - UniCourt
WebbFor the Respondents: Phillip W. Offill, Jr., Esq., Godwin Gruber LLP, Dallas, TX. DECISION I. Procedural History On August 12, 2004, the Department of Enforcement filed a two … 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 (DIRECTOR) CLASSICAL MOVEMENT 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: July 20, 2004: File Number: 0800367051: View People Named Phillip Offill in Texas happiness euonymus