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:
Updated July 7, 2015