----------------------------------------------- Description -----------------------------------------------
Case #: 211902532 Def: RICHARD DAVID NUFFER DOB: 12/31/1969
Date: 6/7/2024
Time: 9:00 AM
Court: THIRD JUDICIAL DISTRICT - SALT LAKE COUNTY DI
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: PRETRIAL CONFERENCE - PRETRIAL CONFERENCE 4
Type: State Felony
Judge: LINDA JONES
Where: FOURTH FLOOR-W44
OTN: 53694790 Citation: #
LEA: SEC #18-0018 Sheriff: #
Attorneys/Interested Parties:
DEF ATTY:
JASON
POPPLETON
PLA ATTY:
MICHAEL V
HINCKLEY
Charges:
2016-03-10 2nd Degree Felony - SECURITIES FRAUD
2016-04-27 2nd Degree Felony - SECURITIES FRAUD
2016-06-03 2nd Degree Felony - SECURITIES FRAUD
2016-06-14 2nd Degree Felony - SECURITIES FRAUD
2016-07-11 2nd Degree Felony - SECURITIES FRAUD
2016-12-22 2nd Degree Felony - SECURITIES FRAUD
2017-06-28 2nd Degree Felony - SECURITIES FRAUD
2016-03-10 3rd Degree Felony - SALE OF UNREGISTERED SECURITY
|