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: 
Case Violation: 
Conspiracy to Defraud United States
Conspiracy to make false entries in bank records
Wire Fraud
Municipal Bonds
Industry Code: 
Investment Banking and Securities Dealing
Antitrust Division
Case Documents: 
Updated July 7, 2015