A former Dallas Securities and Exchange Commission lawyer who went to prison a decade ago in a penny stock scam is being accused of a repeat offense in an...
Phillip Offill Jr. faced similar charges in 2010, when he was sentenced to eight years in federal prison.
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 Canonsburg, Pa., misappropriated and sold millions of shares in Mansfield-Martin Exploration Mining Inc., an Arizona precious metals mining company., when he was sentenced to eight years in federal prison on charges that included conspiracy to commit securities registration violations, securities fraud and wire fraud.
Over the next year, Offill and Herman fabricated documents and transactions that resulted in millions of shares being sold on the market with the profits split between them, according to the SEC. The controlling shareholder, who works in Dallas but wasn’t identified in the complaint, never authorized the sale.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Dallas short-term rentals recommendations coming despite concerns of some council membersA task force will soon issue recommendations for the Dallas City Council to consider on regulating short term rentals.
Lire la suite »
Welcome to Groundhog Day: Dallas Cowboys keep waking to an ‘extraordinarily’ disappointing realityA few teams every year are convinced they’re in the midst of a special season. Until it ends earlier than expected. Dallas must confront this harsh reality. ...
Lire la suite »
Dallas woman dies after crash on Grapevine highwayPolice said the Jeep crashed into an “arrow truck” that was parked at the 121/635 split, then it hit the barrier wall of the ramp.
Lire la suite »
Muriel, the Oak Cliff Princess, Isn’t Waiting for Dallas to Sing Her PraisesDallas has no shortage of talent. Time and time again, artists slip out of the city's grip and drift off to find stardom — elsewhere.
Lire la suite »
Fish City Grill reopens two years after being damaged by Dallas tornadoA north Dallas restaurant damaged by a tornado is finally open again. It's been two years since customers and staff had to take cover in a walk-in cooler at the Fish City Grill.
Lire la suite »