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The War Room

en.wikipedia.org/wiki/The_War_Room

The War Room is a 1993 American documentary film about Bill Clinton's campaign for ... The Clinton Campaign agreed, and Pennebaker and Hegedus were allowed to film ... Jump up ^ Parry-Giles, Sha...

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

www.fbi.gov/charlotte/press-releases/2015/former-wells-fargo-investment-banker-and-three-conspirators-sentenced-for-insider-trading-conspiracy

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, ...

Shawn C. Hegedus - SEC.gov

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 ...

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.

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 ...

Ex-Wells Fargo banker, 3 others sentenced in insider trading case ...

www.charlotteobserver.com/latest-news/article10434818.html

Feb 13, 2015 ... Shawn Hegedus, who traded on stock tips provided by Femenia, fled to Cuba when he first learned of the investigation, and prosecutors said in ...

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 Hegedus | 411

www.411.com/name/Shawn-Hegedus

Shawn C Hegedus. Address. Phone. Age: 35-39. Knows: Virginia A Kehoe, Robert Hegedus, Dwight W Kehoe, V A Kehoe. Lives at: 870 Charlemagne Blvd,  ...

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 ...

Securities and Exchange Commission v. Femenia et al :: Justia ...

dockets.justia.com/docket/north-carolina/ncwdce/3:2012cv00803/69655

Dec 5, 2012 ... Plaintiff: Securities and Exchange Commission. Defendant: John W. Femenia, Shawn C. Hegedus, Danielle C. Laurenti, Coram Real Estate ...

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

www.sec.gov

Dec 5, 2012 ... inside information themselves: (a) Defendant Shawn C. Hegedus ... information further to his father, Defendant Anthony C. Musante ("Anthony ...

Shawn C. Hegedus - SEC.gov

www.sec.gov

Jan 28, 2014 ... SHAWN C. HEGEDUS,. Respondent. ORDER INSTITUTING ADMINISTRATIVE. PROCEEDINGS PURSUANT TO SECTION. 15(b) OF THE ...

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.