Case
U.S. v. Phillip Dennis Murphy
Indictment (July 19, 2012)
Case Open Date
Case Name
United States v. Phillip Dennis Murphy
Case Type
Criminal
Case Violation(s)
- Conspiracy to Defraud United States
- Conspiracy to make false entries in bank records
- Wire Fraud
Industry Code(s)
- Investment Banking and Securities Dealing
Component
Case Document
Indictment
[PDF, ]
Updated July 7, 2015