DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202...

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Transcript of DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202...

DISTRICT COURT, COUNTY OF TELLER, COLORADO 101 W. Bennett Avenue, P.O. Box 997 Cripple Creek, CO 80202 PEOPLE OF THE STATE OF COLORADO, Plaintiff, v. SHANNON P. MURPHY, DOB 4/10/1958, Defendant. COURT USE ONLY CYNTHIA H. COFFMAN, Attorney General MICHAEL J. BELLIPANNI, Senior Assistant Attorney General* 1300 Broadway, 9th Floor Denver, Colorado 80203 (720) 508-6698 Registration Number: 24421 *Counsel of Record

Case No.: Div.:

COLORADO STATE GRAND JURY INDICTMENT

COUNT ONE: SECURITIES FRAUD, § § 11-51-501(1)(c) and 11-51-603(1) C.R.S. (Class 3 Felony) {50052} (as to Murphy Mining International) COUNT TWO: SECURITIES FRAUD, § § 11-51-501(1)(c) and 11-51-603(1) C.R.S. (Class 3 Felony) {50053} (as to Murphy Mining and Exploration) COUNT THREE: SECURITIES FRAUD, § § 11-51-501(1)(b) and 11-51-603(1) C.R.S. (Class 3 Felony) {50053} (as to John Neilsen) COUNT FOUR: SECURITIES FRAUD, § § 11-51-501(1)(c) and 11-51-603(1) C.R.S. (Class 3 Felony) {50053} (as to EPIC Mineral Resources) COUNT FIVE: SECURITIES FRAUD, § § 11-51-501(1)(c) and 11-51-603(1) C.R.S. (Class 3 Felony) {50053} (as to all investors)