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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 ...

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 ...

Danielle Laurenti - Google+

plus.google.com/103480879631645887679

Danielle Laurenti hasn't shared anything on this page with you.

Surnames "LAN-LAZ" - Italian Surname Collection - Italiansrus.com

www.italiansrus.com/surnames/isclan.htm

Lapera. LaPilusa, Sam C. Sicily, New Jersey ... Paraná, Brasil. Lapietra, Danielle, Lanciano, Chieti, Abruzzo .... (Laurenti) Chase, Ada M. RI. Laurenzana ...

e-Blood | Blood Journal

www.bloodjournal.org/collection/e-blood

... Andrew J. Dunham, Ryan C. Hill, Kirk C. Hansen, Angelo D'Alessandro ... Mairi Shepherd, Elisa Laurenti, Nicola K. Wilson, David G. Kent, Berthold Göttgens ... Bram Herman, Danielle Fletcher, Naomi Park, Michael A. Quail, Nicla Manes, ...

Fall 2010 - Mercer County Community College - Student Services

www.mccc.edu/student_services_deanslist_10fall.shtml

... BRANDI SHARICE LATTIMER MARIA GABRIELLE LAURENTI CHARLES G ... ROJAS ANTHONY R ROMAIN DANIELLE C ROMOLA KATHERINE E ROSE ...

Description of a New Galapagos Giant Tortoise Species - NCBI

www.ncbi.nlm.nih.gov/pmc/articles/PMC4619298/

Oct 21, 2015 ... In contrast, the lineage from Reserva (C. porteri) falls within a clade with species from Isabela (C. becki), .... Class REPTLIA Laurenti, 1768.

Prevalence of falls and associated factors in elderly individuals

www.scielo.br/scielo.php?pid=S0034-89102012000100017&script=sci_arttext&tlng=en

Danielle Teles da Cruz; Luiz Cláudio Ribeiro; Marcel de Toledo Vieira; Maria Teresa .... union, 88% lived with someone, 58% belonged to class C (lower middle-class). ... According to Lebrão & Laurenti,<sup>8</sup> the higher occurrence of falls among ...

Latest Entries - The Sixth Annual EXPOSURE Photography Award ...

www.exposureaward.com/entries.shtml

DANIELLE KELLEY. JAMES C. JACKSON. JOHN MICHAEL ... AARON C PACKARD. PAUL POYNTER .... EMMA PITT. DORIT FUHG. KAREN LAURENTI.

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Former Wells Fargo Investment Banker and Three Conspirators ... - FBI

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 ...

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 ...

SEC Busts Open $11 Million Insider Trading Ring Involving King's ...

gcaptain.com

Dec 28, 2012 ... The indictment charges Femenia, 31; Shawn C. Hegedus, 32; and Danielle C. Laurenti, 31, all of New York, with conspiracy to commit insider ...