----------------------------------------------- Description -----------------------------------------------
Case #: 221903116 Def: DOUGLAS REID ANDREW DOB: 7/2/1952
Date: 4/10/2024
Time: 1:30 PM
Court: 3RD DISTRICT COURT
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: EVIDENTIARY HEARING - EVIDENTIARY HEARING
Type: State Felony
Judge: PATRICK CORUM
Where: FOURTH FLOOR-N42
OTN: 53714549 Citation: #
LEA: SEC # Sheriff: #
Attorneys/Interested Parties:
DEF ATTY:
RICHARD
VAN WAGONER
DEF ATTY:
NATHAN
CRANE
PLA ATTY:
MATTHEW
LLOYD
PLA ATTY:
MICHAEL V
HINCKLEY
PLA ATTY:
JESSICA
SMITH
PLA ATTY:
WAYNE
JONES
PLA ATTY:
SHAWN
ROBINSON
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
|