| 1:00 pm |
221903116 |
ANDREW, DOUGLAS REID |
PRETRIAL CONFERENCE/WEBEX |
Salt Lake District |
----------------------------------------------- Description -----------------------------------------------
Case #: 221903116 Def: DOUGLAS REID ANDREW DOB: 7/2/1952
Date: 2/2/2024
Time: 1:00 PM
Court: 3RD DISTRICT COURT
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: PRETRIAL CONFERENCE - PRETRIAL CONFERENCE/WEBEX
Type: State Felony
Judge: PATRICK CORUM
Where: VIRTUAL HEARING
OTN: 53714549 Citation: #
LEA: SEC # Sheriff: #
Attorneys/Interested Parties:
CRANE, NATHAN
HINCKLEY, MICHAEL
JONES, WAYNE
LLOYD, MATTHEW
ROBINSON, SHAWN
SMITH, JESSICA
VAN WAGONER, RICHARD
Charges:
2017-08-15 2nd Degree Felony - SECURITIES FRAUD
2017-11-01 2nd Degree Felony - SECURITIES FRAUD
2018-02-07 2nd Degree Felony - SECURITIES FRAUD
2017-03-28 2nd Degree Felony - SECURITIES FRAUD
2018-03-31 2nd Degree Felony - SECURITIES FRAUD
2017-04-01 2nd Degree Felony - SECURITIES FRAUD
2017-08-28 2nd Degree Felony - SECURITIES FRAUD
2017-09-20 2nd Degree Felony - SECURITIES FRAUD
2017-04-01 2nd Degree Felony - SECURITIES FRAUD
2017-12-21 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
2017-05-01 2nd Degree Felony - SECURITIES FRAUD
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