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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 - SEC.gov

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 ...

SEC Busts Open $11 Million Insider Trading Ring ... - gCaptain

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 ...

154241.U - United States Court of Appeals for the Fourth Circuit

www.ca4.uscourts.gov/Opinions/Unpublished/154241.U.pdf

Feb 29, 2016 ... MATTHEW J. MUSANTE,. Defendant - Appellant. Appeals from the United States District Court for the Western. District of North Carolina, ...

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 ...

Anthony Musante | 411

www.411.com/name/Anthony-Musante

View Anthony Musante's phone number, address and more on 411. ... Knows: Zachary S Musante, Matthew J Musante, Christine E Musante, Bryan A Musante.

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

www.serviceacademyforums.com/index.php?threads/sec-busts-open-11-million-insider-trading-ring-involving-king’s-point-graduates.29586/

Dec 28, 2012 ... ... as well as Matthew J. Musante, of Miami; Roger A. Williams, of Georgetown, South Carolina; Kenneth M. Raby, of Greer, South Carolina; ...

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.

John Musante - MassLive.com

www.masslive.com/news/index.ssf/2015/09/hundreds_mourn_celebrate_life.html

Sep 26, 2015 ... Musante's son Matthew, 23, and daughter Rachel, 19 spoke along with ... Stephanie J. O'Keeffe talked about Musante's rock star status and at ...

In Memory of Frank J. Musante -- DAIN-CULLINAN FUNERAL ...

www.daincullinan.com/memsol.cgi?user_id=1731679

Jan 10, 2016 ... Memorial page for Frank J. Musante. ... Jason Klein, Jessica Klein, Matthew Musante, Amy Musante, Sarah Musante, and Grace Musante; three ...

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FBI — Former Wells Fargo Investment Banker and Three ...

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, ...

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

blog.thomsonreuters.com

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

www.linkedin.com

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