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SEC Complaint: John W. Femenia, Shawn C. Hegedus, Danielle C ...

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

Dec 5, 2012 ... inside information themselves: (a) Defendant Shawn C. Hegedus ... the information with his girlfriend Defendant Danielle C. Laurenti ...

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

www.fbi.gov/charlotte/press-releases/2012/former-wells-fargo-investment-banker-and-co-conspirators-charged-with-11-million-insider-trading-conspiracy

Dec 13, 2012 ... The indictment charges Femenia, 31; Shawn C. Hegedus, 32; and Danielle C. Laurenti, 31, all of New York, with conspiracy to commit insider ...

Ex-Wells Fargo banker, 3 others sentenced in insider trading case ...

www.charlotteobserver.com/latest-news/article10434818.html

Feb 13, 2015 ... Femenia passed confidential information to Hegedus; Hegedus' wife, Danielle Laurenti; and another friend Matthew Musante, according to ...

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 ... Femenia, Shawn C. Hegedus and Danielle C. Laurenti face additional charges including conspiracy to commit wire fraud, securities fraud and ...

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

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

Dec 5, 2012 ... Plaintiff: Securities and Exchange Commission. Defendant: John W. Femenia, Shawn C. Hegedus, Danielle C. Laurenti, Coram Real Estate ...

Danielle Laurenti | LinkedIn

www.linkedin.com/in/danielle-laurenti-405a411a

View Danielle Laurenti's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Danielle Laurenti discover ...

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.

Danielle Laurenti | LinkedIn

br.linkedin.com/in/danielle-laurenti-6b375b106

Visualizar o perfil profissional de Danielle Laurenti no LinkedIn. O LinkedIn é a maior rede de negócios do mundo, que ajuda profissionais como Danielle ...

Danielle Laurenti/Green Jewellery - Sour Cherry

www.sourcherry.co.uk/danielle-laurenti-green-jewellery/

danielle-laurenti-green-ilustrations.png. Daniellie is a New York based illustator, she has a BFA in Illustration from the Fashion Institute of Technology in New ...

Sept 2010 Newsletter

archives.lib.state.ma.us/bitstream/handle/2452/103674/ocn711076113-2010-09.pdf?sequence=1

CO Danielle Laurenti Response: I had been told positive things about the. Department by some ... CO Danielle Laurenti Response: Previous to the Training Academy and working in an institution, ..... Cameron, Joanne C. Colon Jr, Richard.

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FBI — Former Wells Fargo Investment Banker and Three ...

www.fbi.gov

Feb 13, 2015 ... Danielle C. Laurenti, 34, of Massapequa Park, N.Y. was sentenced to 19 months (time served) in prison followed by two years of supervised ...

Danielle Laurenti/Danielle V Green Illustration - Facebook

www.facebook.com

Danielle Laurenti/Danielle V Green Illustration, Brooklyn, NY. 214 likes · 1 talking about this. Art and Illustrations by Danielle Laurenti-Green.

Insider-Trading Case Highlights Ties of Friends, Family - WSJ

www.wsj.com

Aug 11, 2013 ... Married in 2007, millionaires in 2012, fugitives in 2013—now, Shawn Hegedus and Danielle Laurenti sit in Mecklenburg County jail in North ...