WebbEen advocaat uit Texas wordt aangeklaagd in een vermeende voorraad pump-and-dump Een Texas effectenadviseur en voormalig werknemer van de Amerikaanse Securities and Exchange Commission is aangeklaagd wegens kosten in verband met een voorraad pump-and-dump-schema dat spam-e-mail gebruikte om de aandelenkoersen van verschillende … Webb6 dec. 2011 · Phillip Windom OFFILL, Jr., Defendant–Appellant. The court recognized that the government could present the witnesses' testimony by way of hypothetical questions Finally, the court pointed out that the line between proper and improper questions is not always clear and that counsel for Offill should preserve objections at trial, stating:
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WebbPhillip Windom Offill Jr., 51, of Dallas, was also ordered to forfeit $4.8 million. Offill was indicted on March 12, 2009, and was found guilty on Jan. 28, 2010, of one count of conspiracy to... WebbSeorang pengacara sekuritas Texas dan mantan karyawan Komisi Sekuritas dan Bursa AS telah didakwa atas tuduhan yang berkaitan dengan skema pompa-dan-pembuangan … can stress give you earache
FBI — Texas Attorney Convicted for Role in Pump-and-Dump Stock …
Webb28 jan. 2010 · Phillip Windom Offill Jr., 51, of Dallas, was indicted on March 12, 2009, and today was found guilty of one count of conspiracy to commit registration violations, … Webb7 dec. 2011 · Texas Lawyer is breaking legal news and analysis for the Texas market with an emphasis on the intersection between the law and energy WebbIn a trial that began Jan. 13, a jury in the U.S. District Court for the Eastern District of Virginia on Thursday found Phillip Windom Offill Jr., 51, guilty of nine counts of wire fraud and one... can stress give you cold symptoms