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, ...
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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 ...
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, ...
Sep 1, 2014 ... that John W. Femenia, an investment banker with. Wells Fargo Securities LLC,
and nine others engaged in an informal insider trading ring.
Dec 6, 2012 ... On Wednesday, the Securities and Exchange Commission accused a Wells
Fargo investment banker, John W. Femenia, of insider trading, ...
Apr 3, 2014 ... The SEC alleged they were tipped off by Wagner's friend John W. Femenia, 32,
who at the time worked for Wells Fargo Securities' industrials ...
Apr 24, 2014 ... John W. Femenia was employed by a major investment bank from which he
obtained the information about the impending acquisition. Femenia ...
Feb 27, 2015 ... ... on stock tips from former Wells Fargo investment banker John Femenia. ... The
government is represented in the criminal case by Kurt W.
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 ...