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Former Wells Fargo Investment Banker and Three Conspirators ... - FBI


Feb 13, 2015 ... Shawn C. Hegedus, 34, of Centereach, N.Y. was sentenced to ten years in prison and two years of supervised release. Matthew J. Musante, 34, ...

Defendant Matthew Musante, through his ... - Securities Diary


Jan 22, 2015 ... MATTHEW J. MUSANTE, ... Musante was represented by Lilly Ann Sanchez, an attorney in .... None of this involved Matthew Musante, nor.

Maryland man to plead guilty to trading on inside info from ex-Wells ...


Apr 18, 2014 ... They are Matthew J. Musante, of Miami; Shawn C. Hegedus, of New York; Danielle C. Laurenti, of New York; Aaron M. Wens, of Encinitas, Calif.

Matthew Musante | LinkedIn


View Matthew Musante's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Matthew Musante discover ...

SEC Complaint - Securities and Exchange Commission


Dec 5, 2012 ... Estate") and Defendant GoldStar P.S. Inc. ("GoldStar P.S."); (b) Defendant Matthew J. Musante. ("Matthew Musante"); and (c) Defendant Aaron ...

Matthew Musante | 411


View Matthew Musante's phone number, address and more on 411. ... Knows: Gerald N Tataseo, Carolyn J Tataseo, Colleen J Mazzant, Amos J Mazzant II, ...

Man Pleads Guilty In $11M NC Insider Trading Case - Law360


Jan 16, 2013 ... Five other defendants — Matthew J. Musante, Aaron M. Wens, Roger A. Williams, Frank M. Burgess Jr. and James A. Hayes — have also ...

Securities and Exchange Commission v. Femenia et al :: Justia ...


Dec 5, 2012 ... ... Roger A. Williams, Kenneth Michael Raby, Frank M. Burgess, James A. Hayes, Matthew J. Musante, Anthony C. Musante and Aaron M. Wens ...

SEC Busts Open $11 Million Insider Trading Ring Involving King's ...


Dec 28, 2012 ... ... former Merchant Marine Academy roommate Aaron Wens, as well as Matthew J. Musante, of Miami; Roger A. Williams, of Georgetown, South ...

Matthew Musante | Cady Bar the Door


Remote Tippee Issues Hang over SEC / Wells Fargo Insider Trading Case. By David Smyth on December 6th, 2012 Posted in Insider Trading. The SEC brought  ...

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