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, ...
Jan 22, 2015 ... MATTHEW J. MUSANTE, ... Musante was represented by Lilly Ann Sanchez, an
attorney in .... None of this involved Matthew Musante, nor.
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.
View Matthew Musante's professional profile on LinkedIn. LinkedIn is the world's
largest business network, helping professionals like Matthew Musante discover ...
Dec 5, 2012 ... Estate") and Defendant GoldStar P.S. Inc. ("GoldStar P.S."); (b) Defendant
Matthew J. Musante. ("Matthew Musante"); and (c) Defendant Aaron ...
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, ...
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 ...
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 ...
Dec 28, 2012 ... ... former Merchant Marine Academy roommate Aaron Wens, as well as Matthew
J. Musante, of Miami; Roger A. Williams, of Georgetown, South ...
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