Legal Opinion

State v. Brown

Court of Appeals of Utah

Decided July 18, 2019No. 20161036-CAPublishedCited by 3 opinions

Judge Michele M. Christiansen Forster authored this Opinion, in which Judges Gregory K. Orme and Diana Hagen concurred.

1Opinion of the Court

CHRISTIANSEN FORSTER, Judge:

¶1 Tonia Schnae Brown appeals her convictions on three counts of securities fraud, second-degree felonies. We affirm.

BACKGROUND

¶2 Two Utah residents, Victim and Friend, were introduced to Brown by a mutual friend (Advisor). Brown had informed Advisor that she had made a substantial amount of money as a commercial real estate broker prior to the financial crisis of 2008 but had moved her funds to offshore accounts at that time because she was concerned about the United States' financial system. She claimed to have just under $50 million in an account at InterBank, a…

2Cases cited9 opinions

  1. State v. DunnUtah Supreme Court · 1993
  2. State v. JohnsonUtah Supreme Court · 2017
  3. State v. LarsenUtah Supreme Court · 1993
  4. State v. WinfieldUtah Supreme Court · 2006
  5. State v. DavisCourt of Appeals of Utah · 2007

4 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. State v. CarterCourt of Appeals of Utah · 2022
  2. State v. BrownCourt of Appeals of Utah · 2025
  3. State v. FeatherstonCourt of Appeals of Utah · 2020

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