SEC Obtains Final Judgment in Penny Stock Fraud Scheme
February 20, 2025
February 20, 2025
WASHINGTON, Feb. 20 -- The Securities and Exchange Commission issued the following litigation release (No. 3:22-CV-00121-N-BK; N.D. Tex. filed Jan. 19, 2022) involving Phillip W. Offill Jr. and Justin W. Herman:
* * *
On January 31, 2025, the U.S. District Court for the Northern District of Texas entered a final judgment dismissing the Securities and Exchange Commission's claims against Phillip W. Offill, Jr. following Offill's death. The Commission previously . . .
* * *
On January 31, 2025, the U.S. District Court for the Northern District of Texas entered a final judgment dismissing the Securities and Exchange Commission's claims against Phillip W. Offill, Jr. following Offill's death. The Commission previously . . .