| 2:00 pm |
231908800 |
TAUMOEPEAU, DANIEL AFU |
INITIAL APPEARANCE/SUMMONS |
Salt Lake District |
----------------------------------------------- Description -----------------------------------------------
Case #: 231908800 Def: DANIEL AFU TAUMOEPEAU DOB: 6/19/1971
Date: 9/13/2023
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 #21-0060 Sheriff: #
Attorneys/Interested Parties:
FRAZIER JR, C DANNY
HINCKLEY, MICHAEL
Charges:
2020-08-01 2nd Degree Felony - SECURITIES FRAUD
2020-07-01 2nd Degree Felony - SECURITIES FRAUD
2021-07-26 2nd Degree Felony - SECURITIES FRAUD
2020-08-01 3rd Degree Felony - UNREGISTERED SECURITIES AGENT
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