According to the complaint, the stock that defendants misappropriated belonged to the former controlling shareholder of the microcap company, who never authorized any of the transactions.
Over the next year, Offill and Herman allegedly fabricated a series of fraudulent documents, agreements, and transactions to cause the issuance and transfer of millions of shares of stock to Herman and an associate for the purpose of selling them to the public. The SEC's complaint alleges that, within months of being released from federal prison on a previous penny stock fraud conviction, Offill (using the alias "Jim Jimerson") started a new penny stock scheme to misappropriate millions of shares of a publicly-traded microcap company. Herman with misappropriating and selling millions of shares of a penny stock company using forged documents and sham transactions. Since we have data from the previous census in 2000, we can also compare the values to see how the popularity of Offill has changed in the 10 years between the two census surveys.The Securities and Exchange Commission today charged securities fraud recidivist Phillip W. Note: Any fields showing (S) means the data was suppressed for privacy so that the data does not in any way identify any specific individuals. 1.78%, or 9 total occurrences, were "Hispanic Origin".2.57%, or 13 total occurrences, were "Non-Hispanic of Two or More Races".(S), or less than 100 total occurrences, were "Non-Hispanic American Indian and Alaskan Native".0.00%, or 0 total occurrences, were "Non-Hispanic Asian and Pacific Islander Only".(S), or less than 100 total occurrences, were "Non-Hispanic Black Only".95.26%, or 482 total occurrences, were "Non-Hispanic White Only".All people were categorized into six mutually exclusive racial and Hispanic origin groups: "White only", "Black only", "American Indian and Alaskan Native only", "Asian and Pacific Islander only", "Two or More Races", and "Hispanic".įor the most recent 2010 census data, the race/ethnic origin breakdown for Offill was: The below race categories are the modified race categories used in the Census Bureau's population estimates program. We also have some data on the ancestry of people with the surname Offill. Race and Ethnic Origin of People with the Last Name Offill
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