----------------------------------------------- Description -----------------------------------------------
Case #: 231907414 Def: NICHOLAS GRANT NIELSEN DOB: 8/21/1981
Date: 4/30/2024
Time: 8:30 AM
Court: THIRD JUDICIAL DISTRICT - SALT LAKE COUNTY DI
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: SCHEDULING CONFERENCE - SCHEDULING CONFERENCE 5
Type: State Felony
Judge: STEPHEN NELSON
Where: West Jordan Room 36
OTN: 65267189 Citation: #
LEA: SEC #21-0040 Sheriff: #445160
Attorneys/Interested Parties:
DEF ATTY:
SCOTT
GORDON
PLA ATTY:
MICHAEL V
HINCKLEY
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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