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Defendant Matthew Musante, through his undersigned counsel ...

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

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

SEC Complaint: John W. Femenia, Shawn C. Hegedus, Danielle C ...

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

How Newman Impacts Pending Insider Trading Prosecutions ...

www.law360.com/articles/629579/how-newman-impacts-pending-insider-trading-prosecutions

Mar 13, 2015 ... Steinberg was tried separately before Judge Richard J. Sullivan, and, .... area include the cases of Michael Kimelman and Matthew Musante.

Directory : Morrisville State College - State University of New York ...

www.morrisville.edu/directory/

Abrams, Tobias E. :: Cleaner; Ackermann, Richard J. :: Groundsworker .... Brett E. :: Maintenance Helper; Buell, Matthew S. :: Head Grounds Supervisor; Bularzik, ..... Associate Director - Dining Services; Musante, Robert J. :: Adjunct Instructor ...

SEC ACTIONS - A blog covering SEC investigations, Civil and ...

www.secactions.com/

6 days ago ... In addition, to the audit firm, the proceeding names as Respondents Robert J. Brehl, CPA, Pamela J. Hartford, CPA and Michael T. Kamienski.

QSP_SIG - International Society of Pharmacometrics

www.go-isop.org/quantitative-systems-pharmacology

Cynthia J. Musante (Past Chair) ... Mark Peterson; Matthew Riggs (ASCPT QSP Chair); Julio Saez-Rodrigues; Stephan Schmidt (FIP QSP Chair); Vikram Sinha ...

049 - Connecticut Department of Labor

www.ctdol.state.ct.us/csblr/decisions-pdf/1946/049.pdf

(Musante, Berman, Steinberg Co., Inc., George Gordon ... DeSarbo & Bro., Umberto Piccolo & Co., Inc., J. Cavallaro ... Mr. Matthew Ruoppolo for the Union.

Find a Trainer - NRHA

nrha1.com/findapro

Chihuahua, Mexico. Matthew Armenta. Whitesboro, TX .... Princeton, KY. Matt J Fraley. Jackson, OH .... Samantha A Musante. Dalton, PA. Maria Mustonen. Vihti  ...

Table of Contents: All Volumes | TIEE - Ecological Society of America

www.esa.org/tiee/vol/toc_all.html

Cari Ficken, Megan Fork, and Matthew Fuller Volume 10 ... Charlene D'Avanzo and Susan Musante Volume 1 ... Barbara J. Abraham and Josephine Rodriguez

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

www.fbi.gov

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, ...

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

gcaptain.com

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

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

www.law360.com

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 ...