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

Dec 5, 2012 ... Shortly after receiving the inside information from Femenia, Hegedus .... employed by John Thomas Financial, a registered broker-dealer, as a ...

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's full profile. It's free! Your colleagues, classmates, and 500 million other professionals are on LinkedIn. View John's Full Profile ...

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.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 ...

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.whistleblowersblog.com/2017/02/sec-whistleblower-awards-list-january-2017

Feb 24, 2017 ... John W. Femenia, Shawn C. Hegedus, Danielle C. Laurenti, Coram Real Estate Holding, Inc., Goldstar P.S. Inc., Roger A. Williams, Kenneth M.

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 ...