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Mealeys

MLex

September 26, 2007

Securities and Exchange Commission v. Offill et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 06, 2012

    Ex-SEC Atty, Others To Pay Millions Over Illegal Stock Sales

    A Texas federal judge on Thursday ordered five men, including a former U.S. Securities and Exchange Commission attorney already in prison for securities fraud, to pay millions of dollars in disgorgement and civil penalties for allegedly trading unregistered penny stocks.

1 other articles on this case. View all »

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