----------------------------------------------- Description -----------------------------------------------
Case #: 241914091 Def: MARIA GUADALUPE MAYNES DOB: 3/29/1970
Date: 11/25/2025
Time: 9:00 AM
Court: THIRD JUDICIAL DISTRICT - SALT LAKE COUNTY DI
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: SCHEDULING CONFERENCE - SCHEDULING CONFERENCE 4
Type: State Felony
Judge: DIANNA GIBSON
Where: FOURTH FLOOR-S44
OTN: 53775193 Citation: #
LEA: SEC #00004135 Sheriff: #
Attorneys/Interested Parties:
DEF ATTY:
BEL-AMI JEAN
DE MONTREUX
PLA ATTY:
SHAWN
ROBINSON
Charges:
2022-10-01 2nd Degree Felony - SECURITIES FRAUD
2024-06-05 2nd Degree Felony - SECURITIES FRAUD
2022-10-01 3rd Degree Felony - UNREGISTERED SECURITIES AGENT
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