Web Results

Wells Fargo Investment Banker Allegedly At Center of "Massive" $11 ...

www.forbes.com/sites/jordanmaglich/2012/12/06/wells-fargo-investment-banker-allegedly-at-center-of-massive-11-million-insider-trading-ring/

Dec 6, 2012 ... ... two friends, Shawn C. Hegedus (“Hegedus”) and Aaron M. Wens (“Wens”). Wens would then place trades in his personal brokerage account, ...

SEC Complaint - SEC.gov

www.sec.gov/litigation/complaints/2012/comp-pr2012-255.pdf

Dec 5, 2012 ... ("Matthew Musante"); and (c) Defendant Aaron M. Wens ("Wens"). 3. Shortly after receiving the inside information from Femenia, Hegedus ...

Man Pleads Guilty In $11M NC Insider Trading Case - Law360

www.law360.com/articles/407943/man-pleads-guilty-in-11m-nc-insider-trading-case

Jan 16, 2013 ... Kenneth M. Raby, 50, pled guilty to one count of conspiracy to commit ... Five other defendants — Matthew J. Musante, Aaron M. Wens, Roger ...

Aaron Michael | LinkedIn

www.linkedin.com/in/aaronwens

View Aaron Michael's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Aaron Michael discover inside ...

Securities and Exchange Commission v. Femenia et al :: Justia ...

dockets.justia.com/docket/north-carolina/ncwdce/3:2012cv00803/69655

Dec 5, 2012 ... ... Roger A. Williams, Kenneth Michael Raby, Frank M. Burgess, James A. Hayes, Matthew J. Musante, Anthony C. Musante and Aaron M. Wens ...

Maryland man to plead guilty to trading on inside info from ex-Wells ...

blog.thomsonreuters.com/index.php/maryland-man-to-plead-guilty-to-trading-on-inside-info-from-ex-wells-fargo-banker/

Apr 18, 2014 ... They are Matthew J. Musante, of Miami; Shawn C. Hegedus, of New York; Danielle C. Laurenti, of New York; Aaron M. Wens, of Encinitas, Calif.

Fourth Annual Susquehanna Valley Undergraduate Research ...

www.bucknell.edu/news-and-media/2014/july/fourth-annual-undergrad-research-symposium-aug-5.html

Jul 28, 2014 ... Khadija A. Abdullahi, Philadelphia; Clinton M. Allwein, Summerdale; Michael John ... JoEllen Blass, Catawissa; Aaron M. Brown, Sunbury; Caitlin Carlin, ... Kevin Quindlen, Kaitryn E. Ronning, Ann Wens Silaire, Laura Diane ...

US v Musante Motion To Withdraw Guilty Plea - Securities Diary

securitiesdiary.files.wordpress.com/2015/01/us-v-musante-motion-to-withdraw-guilty-plea.pdf

Jan 22, 2015 ... Attorney for Defendant Aaron M. Wens. Mark A. Jones. Bell, Davis & Pitt P.A.. 100 North Cherry Street, Suite 600. Winston-Salem, NC 27101.

Aaron Ramsey set to return for Arsenal clash with Fulham after thigh ...

www.dailymail.co.uk/sport/football/article-2539761/Aaron-Ramsey-set-return-Arsenal-clash-Fulham-thigh-strain.html

Jan 15, 2014 ... Aaron Ramsey is set to boost Arsenal's Barclays Premier League title tilt this weekend by returning from injury against Fulham at the Emirates ...

Recent Insider Trading Actions | Summer 2014 - Schulte Roth ...

www.srz.com/files/upload/Newsletters/Recent_Insider_Trading_Actions_Summer_2014_Chart.pdf

Sep 1, 2014 ... information. In February 2013, the SEC announced that (1) Patrick M. Carroll ... Franklin M. Chu and Dr. Daniel ..... including Aaron M. Wens,.

More Info

Former Wells Fargo Investment Banker And Three Conpsirators ...

www.justice.gov

Feb 13, 2015 ... Kenneth M. Raby, 52, of Greer, S.C., was sentenced to 18 months in ... Aaron M. Wens, 34, of Encinitas, Calif., was sentenced to six months in ...

FBI — Former Wells Fargo Investment Banker and Co-Conspirators ...

www.fbi.gov

Dec 13, 2012 ... The remaining six defendants named in the indictment, Matthew J. Musante, 32, of Miami; Aaron M. Wens, 32, of Encinitas, California; Roger A.

Aaron Wens (@AaronWens) | Twitter

twitter.com

The latest Tweets from Aaron Wens (@AaronWens): "I just updated my Weebly website. http://t.co/PInVSAmEcj via @weebly"