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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 prison and one year of supervised release. • Aaron M. Wens, 34, of Encinitas, Calif., was sentenced to six months in prison and one year of supervised release. • Frank M. Burgess, Jr., 44, of Charlotte, was sentenced to six months in prison ...

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 ... ... trading could raise red flags to regulators and/or Wells Fargo, Femenia attempted to cover his tracks by not personally trading on this knowledge, instead devising an elaborate 'phone tree' to pass the information along to at least two friends, Shawn C. Hegedus ("Hegedus") and Aaron M. Wens ("Wens").

www.linkedin.com/in/aaron-wens

View Aaron Wens' profile on LinkedIn, the world's largest professional community . Aaron has 1 job job listed on their profile. See the complete profile on LinkedIn and discover Aaron's connections and jobs at similar companies.

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

Dec 28, 2012 ... The remaining six defendants named in the indictment include Femenia's former Merchant Marine Academy roommate Aaron Wens, as well as Matthew J. Musante, of Miami; Roger A. Williams, of Georgetown, South Carolina; Kenneth M. Raby, of Greer, South Carolina; Frank M. Burgess, Jr., of Charlotte, ...

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. Williams, 51, of Georgetown, South Carolina; Kenneth M. Raby, 50, of Greer, South Carolina; Frank M. Burgess, Jr., 42, of Charlotte, North Carolina; and James A.

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 tipped his father Anthony Musante, who lives in Melbourne, Fla. Hegedus tipped his girlfriend Danielle Laurenti and his business colleague Roger A. Williams, who lives ...

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

Dec 5, 2012 ... ("Matthew Musante"); and (c) Defendant Aaron M. Wens ("Wens"). 3. Shortly after receiving the inside information from Femenia, Hegedus tipped the information further to his business colleague, Defendant Roger A. Williams ("Williams") who himself traded on the inside information and who, in turn, further ...

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

Jan 22, 2015 ... 1011 East Morehead Street, Suite 300. Charlotte, NC 28204 erawls@rsfmlaw. com. Attorney for Defendant Aaron M. Wens. Mark A. Jones. Bell, Davis & Pitt P.A. . 100 North Cherry Street, Suite 600. Winston-Salem, NC 27101 mjones@ belldavispitt.com. Attorney for Defendant John W. Femenia. Edward Scott ...

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. received six months, and James Hayes was sentenced to one year of probation. The defendants were also hit with a related civil complaint by the U.S. Securities ...