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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 ...

Danielle Laurenti/Danielle V Green Illustration | Facebook

www.facebook.com/daniellelaurentiillustration/

Danielle Laurenti/Danielle V Green Illustration, Brooklyn, NY. 216 likes · 1 talking about this. Art and Illustrations by Danielle Laurenti-Green.

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 ...

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

gcaptain.com/busts-open-million-trading-ring/

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 ...

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

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

Dec 5, 2012 ... Defendant: John W. Femenia, Shawn C. Hegedus, Danielle C. Laurenti, Coram Real Estate Holding, Inc., Goldstar P.S. Inc., Roger A. Williams, ...

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 ...

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.

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.

Description of a New Galapagos Giant Tortoise Species ...

journals.plos.org/plosone/article?id=10.1371/journal.pone.0138779&version=meter at null&module=meter-Links&pgtype=article&contentId=&mediaId=&referrer=&priority=true&action=click&contentCollection=meter-links-click

Oct 21, 2015 ... On the island of Santa Cruz there is currently a single named species, C . porteri . ... Danielle L. Edwards , ..... SYSTEMATICS; Class REPTLIA Laurenti, 1768; Order TESTUDINES Linnaeus, 1758; Family TESTUDINIDAE ...

Bone Marrow Parasite Burden among Patients with New World Kala ...

www.ncbi.nlm.nih.gov/pmc/articles/PMC3973504/

Approximately 500 μL were stored, and then frozen at −80°C. The DNA was extracted with .... Danielle A. Zacarias, Departamento de Agropecuária, Centro de Ciências .... Duarte MI, da Matta VL, Corbett CE, Laurenti MD, Chebabo R, Goto H.

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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 ...

Danielle Laurenti | LinkedIn

www.linkedin.com

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