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221903118 |
ANDREW, AARON REID |
ORAL ARGUMENTS |
Salt Lake District |
----------------------------------------------- Description -----------------------------------------------
Case #: 221903118 Def: AARON REID ANDREW DOB: 6/12/1981
Date: 12/14/2023
Time: 10:00 AM
Court: 3RD DISTRICT COURT
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: HEARING - ORAL ARGUMENTS
Type: State Felony
Judge: PATRICK CORUM
Where: FOURTH FLOOR-N42
OTN: 53717171 Citation: #
LEA: SEC # Sheriff: #
Attorneys/Interested Parties:
HINCKLEY, MICHAEL
KAPLAN, NEIL
LEBENTA, AARON
ROBINSON, SHAWN
SMITH, JESSICA
ZOLLINGER, SHANNON
Charges:
2017-05-03 2nd Degree Felony - SECURITIES FRAUD
2017-06-06 2nd Degree Felony - SECURITIES FRAUD
2017-06-01 2nd Degree Felony - SECURITIES FRAUD
2018-04-01 3rd Degree Felony - UNREGISTERED SECURITIES AGENT
2018-04-01 3rd Degree Felony - SALE OF UNREGISTERED SECURITY
2018-04-15 2nd Degree Felony - PATTERN OF UNLAW ACTIVITY
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