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www.justice.gov/usao-wdnc/pr/former-wells-fargo-investment-banker-and-three-conpsirators-sentenced-insider-trading

Feb 13, 2015 ... John W. Femenia, 33, of Greenwich, Conn., was sentenced to five years in prison and two years of supervised release. Shawn C. Hegedus, 34, ...

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

Feb 13, 2015 ... U.S. District Judge Robert Conrad also sentenced three of John Femenia's co- conspirators, handing the longest sentence to a high school ...

www.sec.gov/news/press-release/2012-2012-255htm

Dec 5, 2012 ... The SEC alleges that John W. Femenia misused his position at Wells Fargo Securities to obtain material, nonpublic information about four ...

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 ... According to the SEC, John Femenia, 30, used his position as an associate in Wells Fargo's Industrials Investment Banking Group to glean ...

www.sec.gov/litigation/admin/2014/34-71619.pdf

Feb 26, 2014 ... Section 15(b) of the Securities Exchange Act of 1934 (“Exchange Act”) against John W. Femenia. (“Femenia” or “Respondent”). II.

www.linkedin.com/in/johnfemenia

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

www.wsj.com/articles/insider-case-highlights-ties-of-friends-family-1376257349

Aug 11, 2013 ... Authorities allege a U.S. couple made more than $1 million in a "massive, serial insider-trading scheme" that involved a network of nine friends ...

www.law.upenn.edu/library/about/staff.php

Gabriela Femenia Foreign and International Law, Foreign and International Law ... John Hogan Technical Services, Bibliographic Specialist for Systems ...

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

Jan 22, 2015 ... Musante had provided the inside information he received from John. Femenia ... John Thomas Securities, and with John Femenia, another friend he met through. Hegedus ..... Attorney for Defendant John W. Femenia. Edward ...

www.navysealfoundation.org/about-the-foundation/officers-directors-staff

JOSEPH FEMENIA. BUD/S Class 221. Managing Director, ... RADM (ret) Gary W. Rosholt. BUD/S Class 106 ... FORCM (Ret) Clell W. Breining. BUD/S Class 45 ...