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

www.fbi.gov/charlotte/press-releases/2015/former-wells-fargo-investment-banker-and-three-conspirators-sentenced-for-insider-trading-conspiracy

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

securitiesdiary.files.wordpress.com/2015/01/us-v-musante-motion-to-withdraw-guilty-plea.pdf

Jan 22, 2015 ... MATTHEW J. MUSANTE, ... discuss the indictment or any possible defenses with Mr. Musante. 3. ... None of this involved Matthew Musante, nor.

SEC Complaint - Securities and Exchange Commission

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

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 | LinkedIn

www.linkedin.com/in/matthew-musante-b9aba18

View Matthew Musante's professional profile on LinkedIn. ... helping professionals like Matthew Musante discover inside connections to ... Ryan J. Steiner.

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

blog.thomsonreuters.com/index.php/maryland-man-to-plead-guilty-to-trading-on-inside-info-from-ex-wells-fargo-banker/

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.

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

gcaptain.com/busts-open-million-trading-ring/

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

www.secmiscellany.com/tag/matthew-musante/

Dec 6, 2012 ... Tag Archives: Matthew Musante. Remote Tippee Issues Hang over SEC / Wells Fargo Insider Trading Case. By David Smyth on December 6th, ...

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

dockets.justia.com/docket/north-carolina/ncwdce/3:2012cv00803/69655

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 ...

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

www.law360.com/articles/407943/man-pleads-guilty-in-11m-nc-insider-trading-case

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 ...

John Musante, Amherst town manager, remembered at funeral ...

www.gazettenet.com/news/18777967-95/john-musante-remembered-at-funeral-saturday

Sep 26, 2015 ... AMHERST — John P. Musante was remembered by loved ones at his ... Rosenberg of Amherst, Northampton Mayor David J. Narkewicz and ... Matthew Musante said his father helped shape him into the man he is today.

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