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Phillip w offill

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 … WebbTop 3 Results for Phillip Offill. 1. The best result we found for your search is Phillip W Offill Sr age 80+ in Santa Fe, NM. They have also lived in Ventura, CA and Edmond, OK. Phillip …

2 Lawyers Sued by S.E.C. in Penny Stock Fraud Case

WebbPhillip W Offill Jr. - Dallas, TX. 3131 McKinney Ave. Suite 535 Dallas, TX 75204. Phillip Offill Jr. Attorney at Law. Write A Review (214) 206-3871. Updated: 08/30/2007 . Your Profile? … WebbView the profiles of professionals named "Phillip Offill" on LinkedIn. There are 3 professionals named "Phillip Offill", who use LinkedIn to exchange information, ideas, … py-kvaa082 消費電力 https://gfreemanart.com

Securities and Exchange Commission v. Phillip W. Offill

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... WebbPHILLIP OFFILL (PRESIDENT) BRIGHT SHADOW 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: August 11, 2004: File Number: 0800375740: View People Named Phillip Offill in Texas: Contact Us About The Company … 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 … py 実行 linux

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

Category:Phillip Offill Jr. Attorney at Law - Dallas, TX - FindLaw

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Phillip w offill

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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 … Webb26 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 …

Phillip w offill

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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 Phillip Windom Offill, Jr., OBA #10424 6440 Avondale Drive, Suite 200 Nichols Hills, Oklahoma 73116 (Official Roster Address). WebbPhillip 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.

WebbQuick 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 … 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 …

WebbPhillip is currently living at 677 Aquamarine Avn, Ventura, CA 93004-4028. This address is linked to two people, Julie Dixon and Joann C Offill. Phillip’s phone number is (805) 750-8135 (Cellco Partnership) Main Address 677 Aquamarine Ave, Ventura, CA 93004 Single Family, Attached Garage, 2 spaces, 458 sqft garage Three bedrooms, 2.5 bathrooms 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 …

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 …

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. py'a vai en castellanoWebbQuick Facts 28 Pajarito De Azul, Santa Fe, NM is the last known address for Phillip. Stephen Merdler, Jo A Offill, and four other persons are connected to this place. 4 Vista Chupadero, Santa Fe, NM 87506, USA is one of Phillip's earlier addresses.Here is Phillip's phone number — (505) 995-1976 (Qwest Corp). Residents of 87506 pay approximately … py-mysqldb alpineWebbPhillip 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 … py-evm tutorialWebbSEC Charges Phillip W. Offill, Jr. and Justin W. Herman in Penny Stock Fraud Scheme Securities and Exchange Commission v. Phillip W. Offill, Jr. and... py-multi vita stress plusWebb20 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. ... py-20ttWebbOffill 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 … py-eliasWebb6 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. py-r saint jean