Superseding Indictment Charges 3 More for Involvement in Scheme to Steal and Sell Catalytic Converters
John H. Durham, United States Attorney for the District of Connecticut, announced that THOMAS M. MURTHA, 62, of Birmingham, Michigan and formerly of Newtown, Connecticut, pleaded guilty today in Hartford federal court to one count of wire fraud related to his theft of more than $1.3 million from victims.
According to court documents and statements made in court, MURTHA operated a law practice under the name Maher & Murtha LLC in Bridgeport. Beginning in approximately November 2011, MURTHA stole at least $1.3 million from more than 20 individuals, including law clients, friends and family members. More than $516,000 of the stolen funds were for the benefit of an individual with mental health issues. As part of the scheme, MURTHA submitted false or forged documents to victims. He also incurred charges on credit cards in the names of others without their knowledge or permission.
The investigation revealed that MURTHA used some of the stolen funds in connection with the purchase of a $725,000 house in Birmingham, Michigan.
In September 2016, MURTHA resigned from the bar after three grievance complaints were filed against him. He was arrested on a federal criminal complaint on April 5, 2017, and a grand jury returned a multi-count indictment against him on August 16, 2017.
MURTHA is scheduled to be sentenced by U.S. District Judge Michael P. Shea on September 11, 2018, at which time he faces a maximum term of imprisonment of 20 years.
MURTHA has agreed to pay total restitution of at least $1,364,119.15, and to forfeit his interests in the house in Michigan and a 2.11 carat diamond engagement ring that the government has seized.
MURTHA is released on a $10,000 bond pending sentencing.
This matter is being investigated by the Federal Bureau of Investigation and the Greenwich Police Department, with the assistance of the Connecticut Office of Chief Disciplinary Counsel. The case is being prosecuted by Assistant U.S. Attorneys Jennifer R. Laraia and David T. Huang.