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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, ... discuss the indictment or any possible defenses with Mr. Musante. 3. ... None of this involved Matthew Musante, nor.

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 | LinkedIn


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 ...


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 ...


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


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 ...


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


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 ...


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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