In re Phillip "Phil" Windom Offill Jr.

On April 23, 2012, the Board of Disciplinary Appeals signed a final judgment of disbarment against Irving attorney Phillip Windom Offill Jr., 53, State Bar of Texas Card No. 75004273. Offill did not answer or appear. On October 22, 2010 the Board of Disciplinary Appeals signed an interlocutory order suspending him from the practice of law. On or about April 26, 2010, Offill was found guilty of one count of conspiracy to commit securities registration violations, securities fraud and wire fraud in violation of 18 U.S.C. §371 and nine counts of wire fraud in violation of 18 U.S.C. §§1343 and 2, Intentional Crimes as defined in the Texas Rules of Disciplinary Procedure, in case number 1:09CR00134-001, styled, United States of America v. Phillip Windom Offill Jr., in the United States District Court for the Eastern District of Virginia, Alexandria Division. Offill was sentenced to 96 months in prison followed by three years of supervised release and ordered to pay restitution of $30,110.90. The United States of America was granted a personal money judgment against Offill in the amount of $4,838,986.00. Offill appealed the conviction and on September 30, 2011 the United States Court of Appeals for the Fourth Circuit affirmed the criminal conviction and issued its mandate. The conviction is final and Offill is disbarred. BODA cause number 47265.

BODA Cause Number: 
Type of Matter: 
Compulsory Discipline
Date Filed: 
Wednesday, March 7, 2012
BODA Decision: 
Appealed to the Supreme Court: 
SBOT Card No.: