Web Results

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...

Former Wells Fargo Investment Banker and Three Conspirators ... - FBI

www.fbi.gov/contact-us/field-offices/charlotte/news/press-releases/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 - 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 ...

Shawn C. Hegedus - Securities and Exchange Commission

www.sec.gov/litigation/admin/2014/34-71427.pdf

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/index.php/maryland-man-to-plead-guilty-to-trading-on-inside-info-from-ex-wells-fargo-banker/

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 ...

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 ...

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. University of Life. Dept of Defence.

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

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

Dec 5, 2012 ... Defendant: John W. Femenia, Shawn C. Hegedus, Danielle C. Laurenti, Coram Real Estate Holding, Inc., Goldstar P.S. Inc., Roger A. Williams, ...

Hedge Fund News: David Tepper, David Simon, Citigroup Inc ...

www.insidermonkey.com/blog/hedge-fund-news-david-tepper-david-simon-citigroup-inc-31147/

Dec 6, 2012 ... Hedge Fund Manager David Tepper's Bet on Hartford Financial (YCharts) It doesn't seem likely that Superstorm Sandy, which wreaked havoc ...

More Info

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 ...

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

www.forbes.com

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

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 ...