Indictment — United States v. Blaine Murphy (D. Del.)

Summary

A grand jury indictment in United States v. Blaine Murphy, No. 1:24-cr-00065, in the U.S. District Court for the District of Delaware, filed May 28, 2024 as Document 2. It alleges that Murphy submitted or caused to be submitted thirteen (13) fraudulent PPP loan applications for nine (9) entities between April 16, 2020 and June 30, 2020, and obtained approximately $385,361.50 from the nine (9) approved applications. Counts 1 through 4 charge wire fraud under 18 U.S.C. § 1343 over applications to County Bank for Ocean Horizons Maritime Unlimited LLC, Buchanen Family LLC, Michele My Belle LLC and Money-Line Mortgage LLC. Counts 5-8 charge false statements on loan applications under 18 U.S.C. § 1014. The 12-page indictment gives notice of forfeiture under 18 U.S.C. § 982(a)(2)(A), and its signature block names United States Attorney David C. Weiss.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used