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FBI — Former Wells Fargo Investment Banker and Co-Conspirators ...

www.fbi.gov/charlotte/press-releases/2012/former-wells-fargo-investment-banker-and-co-conspirators-charged-with-11-million-insider-trading-conspiracy

Dec 13, 2012 ... The indictment charges Femenia, 31; Shawn C. Hegedus, 32; and Danielle C. Laurenti, 31, all of New York, with conspiracy to commit insider ...

Wells Fargo Investment Banker Allegedly At Center of "Massive" $11 ...

www.forbes.com/sites/jordanmaglich/2012/12/06/wells-fargo-investment-banker-allegedly-at-center-of-massive-11-million-insider-trading-ring/

Dec 6, 2012 ... ... instead devising an elaborate 'phone tree' to pass the information along to at least two friends, Shawn C. Hegedus (“Hegedus”) and Aaron M.

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

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

Dec 5, 2012 ... inside information themselves: (a) Defendant Shawn C. Hegedus ... the information with his girlfriend Defendant Danielle C. Laurenti ...

Shawn C. Hegedus - Securities and Exchange Commission

www.sec.gov/litigation/admin/2014/34-72285.pdf

May 30, 2014 ... proceedings against Respondent Shawn C. Hegedus (“Hegedus” or “ Respondent”) pursuant to. Section 15(b) of the Securities Exchange Act of ...

Former Wells Fargo Investment Banker And Three Conpsirators ...

www.justice.gov/usao-wdnc/pr/former-wells-fargo-investment-banker-and-three-conpsirators-sentenced-insider-trading

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/busts-open-million-trading-ring/

Dec 28, 2012 ... The indictment charges Femenia, 31; Shawn C. Hegedus, 32; and Danielle C. Laurenti, 31, all of New York, with conspiracy to commit insider ...

Insider-Trading Case Highlights Ties of Friends, Family - WSJ

www.wsj.com/articles/SB10001424127887323997004578641871100624486

Aug 11, 2013 ... Married in 2007, millionaires in 2012, fugitives in 2013—now, Shawn Hegedus and Danielle Laurenti sit in Mecklenburg County jail in North ...

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 ... Femenia, Shawn C. Hegedus and Danielle C. Laurenti face additional charges including conspiracy to commit wire fraud, securities fraud and ...

Shawn Tuthill Profiles | Facebook

www.facebook.com/public/Shawn-Tuthill

Join Facebook to connect with Shawn Tuthill and others you may know. Facebook gives people the power to... ... Shawn Hegedus. C/E Fort Tuthill at 56th Contracting Squadron: Luke Air Force Base. Shaun Featherstone. See Photos.

Shawn C Scott Illustration | Facebook

www.facebook.com/shawnscottillustration/

Shawn C Scott Illustration shared Layton High Community School's event. · December .... Napsugar Hegedus, Andrea Silva, Erica Allen and 19 others like this.