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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.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.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.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.sec.gov/litigation/complaints/2012/comp-pr2012-255.pdf

Dec 5, 2012 ... Fargo Securities") and its clients, Femenia misappropriated "inside" .... employed by John Thomas Financial, a registered broker-dealer, as a ...

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.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 ...

dealbook.nytimes.com/2012/12/06/inside-the-sac-investigation

Dec 6, 2012 ... On Wednesday, the Securities and Exchange Commission accused a Wells Fargo investment banker, John W. Femenia, of insider trading, ...

www.law360.com/articles/626184/4th-circ-to-eye-insider-trading-plea-after-newman

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.

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 ...