Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

U.S. v. Phillip Dennis Murphy

Indictment (July 19, 2012)

Case Open Date: 
Thursday, July 19, 2012
Case Name: 
United States v. Phillip Dennis Murphy
Case Type: 
Criminal
Case Violation: 
Conspiracy to Defraud United States
Conspiracy to make false entries in bank records
Wire Fraud
Market: 
Municipal Bonds
Industry Code: 
Investment Banking and Securities Dealing
Component: 
Antitrust Division
Case Documents: 
Indictment
Updated July 7, 2015