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Edward M. Burgess


Edward M. Burgess pictured in Namaqualand, South Africa. ... he undertook research in the laboratories of Frank Stevens (Chemistry) on the Synthesis of Indole ...

FBI — Maryland Man Charged in Insider Trading Conspiracy


Apr 3, 2014 ... Frank M. Burgess, Jr. was sentenced in January 2014 to six months in prison, six months of home detention, and one year of supervised ...

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


Feb 13, 2015 ... Kenneth M. Raby, 52, of Greer, S.C., was sentenced to 18 months in ... Frank M. Burgess, Jr., 44, of Charlotte, was sentenced to six months in ...

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


Dec 13, 2012 ... ... Roger A. Williams, 51, of Georgetown, South Carolina; Kenneth M. Raby, 50, of Greer, South Carolina; Frank M. Burgess, Jr., 42, of Charlotte, ...

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


Jan 16, 2013 ... Kenneth M. Raby, 50, pled guilty to one count of conspiracy to commit ... Aaron M. Wens, Roger A. Williams, Frank M. Burgess Jr. and James A.

SEC.gov | SEC Charges 10 in Insider Trading Ring Around ...


Dec 5, 2012 ... Femenia's tippees included his friends Aaron M. Wens, who lives in ... S.C. Williams tipped three of his friends: Frank M. Burgess, Jr. of ...

Ex-business manager who owes $94M gets 15-year ... - Collections


Nov 23, 2011 ... Michael Frank Burgess (Seminole County Jail, Seminole…) ... Michael Burgess, the 69-year-old ex-manager and treasurer of Prosperity ...

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


Apr 18, 2014 ... ... according to a statement by U.S. Attorney Anne M. Tompkins. ... Kenneth M. Raby, of Greer, S.C.; Frank M. Burgess, Jr., of Charlotte, N.C.; ...

Frank Burgess in TX | Whitepages


Find Frank Burgess's phone number, address and more on Whitepages, the ... Joanne Williams, Lisa Cassey, Jeff Camp, Roger Bridgwater, David M Hulsey.

Michele Burgess: Resume


Work by Michele Burgess and Bill Kelly in collaboration with poets and artists. ... 2009, The Frank M. Doyle Arts Pavilion, Orange Coast College, Costa Mesa, ...

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