----------------------------------------------- Description -----------------------------------------------
Case #: 231908800 Def: DANIEL AFU TAUMOEPEAU DOB: 6/19/1971
Date: 6/3/2024
Time: 9:00 AM
Court: THIRD JUDICIAL DISTRICT - SALT LAKE COUNTY DI
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: SCHEDULING CONFERENCE - SCHEDULING CONF 4
Type: State Felony
Judge: ELIZABETH A HRUBY-MILLS
Where: FOURTH FLOOR-W47
OTN: 53741732 Citation: #
LEA: SEC #21-0060 Sheriff: #
Attorneys/Interested Parties:
DEF ATTY:
C DANNY
FRAZIER JR
PLA ATTY:
MICHAEL V
HINCKLEY
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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