Home

Former SEC Enforcement Lawyer Convicted in ‘Pump and Dump’ Scheme
Download PDF
1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

Phillip Windom Offill, a former Securities and Exchange Commission enforcement lawyer in the agency’s Fort Worth, Texas, office was convicted on one count of conspiracy and nine counts of wire fraud for his part in a ‘pump and dump’ scheme selling unregistered securities of nine companies to investors.

“It is a sad day when a former U.S. Securities and Exchange Commission attorney uses what he learned in the government to later defraud the investing public,” said Lanny A. Breuer, an assistant attorney general at the Justice Department.

Per court documents, Offill, along with co-conspirators, would encourage investors to buy shares in various companies via “blast” emails and phony press releases. When stock prices increased, the co-conspirators, including some chief executives of the companies, sold their stock for profit.

  
What
Where


Federal prosecutors in Virginia said they are seeking $15 million in forfeiture. Offill, 51, is scheduled to be sentenced on April 16.



 

RELEVANT JOBS

Business/Civil Litigation Attorney

USA-CA-Los Angeles

Job Title: Business/Civil Litigation Attorney Location: Los Angeles, CA Job Type: Full-time ...

Apply now

Workers Compensation Associate Attorney

USA-CA-Tarzana

Lyfe Law is a mid-size law firm looking to hire a Workers\' Compensation Associate Attorney who will...

Apply now

Attorney Position – Join a Legacy of Advocacy and Opportunity

USA-NJ-Vineland

Attorney Position – Join a Legacy of Advocacy and Opportunity Are you ready to take your le...

Apply now

Outside Counsel Legal Clerk

USA-FL-Odessa

Job OverviewWe are seeking a detail-oriented and motivated Legal Clerk to support the Outside Counse...

Apply now

BCG FEATURED JOB

Locations:

Keyword:



Search Now

Education Law Attorney

USA-CA-El Segundo

El Segundo office of a BCG Attorney Search Top Ranked Law Firm seeks an education law attorney with ...

Apply Now

Education Law Attorney

USA-CA-Carlsbad

Carlsbad office of a BCG Attorney Search Top Ranked Law Firm seeks an education law attorney with 4-...

Apply Now

Education Law and Public Entity Attorney

USA-CA-El Segundo

El Segundo office of a BCG Attorney Search Top Ranked Law Firm seeks an education law and public ent...

Apply Now

Most Popular

SEARCH IN ARCHIVE

To Top