district court, county of teller, colorado v. shannon p. murphy… · cripple creek, co 80202...

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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)

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Page 1: DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202 PEOPLE OF THE STATE OF COLORADO, Plaintiff, v. SHANNON P. MURPHY, DOB 4/10/1958, Defendant

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)

Page 2: DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202 PEOPLE OF THE STATE OF COLORADO, Plaintiff, v. SHANNON P. MURPHY, DOB 4/10/1958, Defendant
Page 3: DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202 PEOPLE OF THE STATE OF COLORADO, Plaintiff, v. SHANNON P. MURPHY, DOB 4/10/1958, Defendant
Page 4: DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202 PEOPLE OF THE STATE OF COLORADO, Plaintiff, v. SHANNON P. MURPHY, DOB 4/10/1958, Defendant
Page 5: DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202 PEOPLE OF THE STATE OF COLORADO, Plaintiff, v. SHANNON P. MURPHY, DOB 4/10/1958, Defendant
Page 6: DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202 PEOPLE OF THE STATE OF COLORADO, Plaintiff, v. SHANNON P. MURPHY, DOB 4/10/1958, Defendant
Page 7: DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202 PEOPLE OF THE STATE OF COLORADO, Plaintiff, v. SHANNON P. MURPHY, DOB 4/10/1958, Defendant
Page 8: DISTRICT COURT, COUNTY OF TELLER, COLORADO v. SHANNON P. MURPHY… · Cripple Creek, CO 80202 PEOPLE OF THE STATE OF COLORADO, Plaintiff, v. SHANNON P. MURPHY, DOB 4/10/1958, Defendant
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