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, ...
Dec 5, 2012 ... Shortly after receiving the inside information from Femenia, Hegedus ....
employed by John Thomas Financial, a registered broker-dealer, as a ...
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 ...
Apr 3, 2014 ... The SEC alleges Mr. Wagner was tipped by another friend, John W. Femenia,
who at the time worked at Wells Fargo & Co., a bank that was ...
John Femenia is on Facebook. Join Facebook to connect with John Femenia and
others you may know. Facebook gives people the power to share and makes ...
Apr 24, 2014 ... John W. Femenia was employed by a major investment bank from which he
obtained the information about the impending acquisition. Femenia ...
Dec 5, 2012 ... Plaintiff: Securities and Exchange Commission. Defendant: John W. Femenia,
Shawn C. Hegedus, Danielle C. Laurenti, Coram Real Estate ...
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.
Jan 22, 2015 ... ... from John. Femenia, the lead defendant, to Albert Primo, who in turn had
provided it to a man ... John Thomas Securities, and with John Femenia, another
friend he met through ..... Attorney for Defendant John W. Femenia.
“Today's sentence of John Kinnucan is a fitting conclusion to a criminal odyssey
that ... The banker, John Femenia, was indicted along with eight accused insider