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Phillip w offill

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. 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 …

STL.News - SEC Charges Phillip W. Offill, Jr. and Justin

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'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. cincinnati basketball schedule 2016-17 https://wlanehaleypc.com

US Securities and Exchange Commission v Offill, Jr et al - UniCourt

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 … WebbQuick 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 … Webb19 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 … dhr tax credit

In re Phillip "Phil" Windom Offill Jr. txboda.org

Category:ODYSSEY CONTRACTING, L.L.C. :: Texas (US) :: OpenCorporates

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Phillip w offill

Phillip W. Offill, Jr. and Justin W. Herman (Release No. LR-25309; …

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 ... Webb2 okt. 2012 · SEC v. Kevan D. Acord, Philip C. Growney, Alberto J. Perez, Jose G. Perez, Sebastian De La Maza, and Thomas L. Borell Case number: 09-cv-21977 (United States …

Phillip w offill

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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 … 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 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 … 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 …

Webb14 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 … 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 …

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.

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 … dhr stock by marketwatch analystsdhr taikanglife.comWebbView the profiles of professionals named "Phillip Offill" on LinkedIn. There are 3 professionals named "Phillip Offill", who use LinkedIn to exchange information, ideas, … dhr telecommuting agreementWebb19 jan. 2024 · January 19, 2024/US SEC The Securities and Exchange Commission today charged securities fraud recidivist Phillip W. Offill, Jr. and Justin W. Herman with … cincinnati basketball scores high schoolWebb15 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, … dhr-telework office.comWebb19 jan. 2024 · The Securities and Exchange Commission today charged securities fraud recidivist Phillip W. Offill, Jr. and Justin W. Herman with misappropriating and selling … dhrt locationWebb24 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. dhr therapy locations