| 2:00 pm |
231907414 |
NIELSEN, NICHOLAS GRANT |
INITIAL APPEARANCE/SUMMONS |
Salt Lake District |
----------------------------------------------- Description -----------------------------------------------
Case #: 231907414 Def: NICHOLAS GRANT NIELSEN DOB: 8/21/1981
Date: 8/7/2023
Time: 2:00 PM
Court: 3RD DISTRICT COURT
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: INITIAL APPEARANCE - INITIAL APPEARANCE/SUMMONS
Type: State Felony
Judge: ARRAIGNMENT ARR
Where: FAC - S31
OTN: Citation: #
LEA: SEC #21-0040 Sheriff: #
Attorneys/Interested Parties:
HINCKLEY, MICHAEL
Charges:
2019-09-11 2nd Degree Felony - SECURITIES FRAUD
2020-01-01 2nd Degree Felony - SECURITIES FRAUD
2019-12-05 2nd Degree Felony - SECURITIES FRAUD
2019-09-01 3rd Degree Felony - UNREGISTERED SECURITIES AGENT
2019-09-11 3rd Degree Felony - SALE OF UNREGISTERED SECURITY
2020-03-20 3rd Degree Felony - SALE OF UNREGISTERED SECURITY
2020-03-06 3rd Degree Felony - SALE OF UNREGISTERED SECURITY
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