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U.S. v. Phillip Dennis Murphy

Indictment (July 19, 2012)

Case Open Date
Case Name
United States v. Phillip Dennis Murphy
Case Type
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
Case Document
Indictment   [PDF, ]
Updated July 7, 2015