Web Results

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

Feb 13, 2015 ... Kenneth M. Raby, 52, of Greer, S.C., was sentenced to 18 months in ... Aaron M. Wens, 34, of Encinitas, Calif., was sentenced to six months in ...

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 ... ... two friends, Shawn C. Hegedus ("Hegedus") and Aaron M. Wens ("Wens"). Wens would then place trades in his personal brokerage account, ...

www.sec.gov/news/press-release/2012-2012-255htm

Dec 5, 2012 ... Femenia's tippees included his friends Aaron M. Wens, who lives in Encinatas, Calif., and Matthew Musante, who lives in Miami. Musante ...

www.law360.com/articles/621782/ex-wells-fargo-banker-others-jailed-for-11m-insider-plot

Feb 13, 2015 ... Roger Williams was sentenced to 24 months in prison, Kenneth Raby received 18 months, Aaron Wens received six months, Frank Burgess Jr.

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 remaining six defendants named in the indictment, Matthew J. Musante, 32, of Miami; Aaron M. Wens, 32, of Encinitas, California; Roger A.

www.law360.com/articles/407943/man-pleads-guilty-in-11m-nc-insider-trading-case

Jan 16, 2013 ... Kenneth M. Raby, 50, pled guilty to one count of conspiracy to commit ... Five other defendants — Matthew J. Musante, Aaron M. Wens, Roger ...

securitiesdiary.files.wordpress.com/2015/01/us-v-musante-motion-to-withdraw-guilty-plea.pdf

Jan 22, 2015 ... Attorney for Defendant Aaron M. Wens. Mark A. Jones. Bell, Davis & Pitt P.A.. 100 North Cherry Street, Suite 600. Winston-Salem, NC 27101.

www.serviceacademyforums.com/index.php?threads/sec-busts-open-11-million-insider-trading-ring-involving-king%E2%80%99s-point-graduates.29586

Dec 28, 2012 ... SEC alleges a Wells Fargo Securities banker had started an $11M ... In May, Femenia called his friend Aaron Wens, who began buying ATC ...

gcaptain.com/busts-open-million-trading-ring

Dec 28, 2012 ... ... former Merchant Marine Academy roommate Aaron Wens, as well as ... Kenneth M. Raby, of Greer, South Carolina; Frank M. Burgess, Jr., ...