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

Feb 13, 2015 ... John W. Femenia, 33, of Greenwich, Conn., was sentenced to five years in prison and two years of supervised release. Shawn C. Hegedus, 34, ...

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

Feb 13, 2015 ... U.S. District Judge Robert Conrad also sentenced three of John Femenia's co- conspirators, handing the longest sentence to a high school ...

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

Dec 5, 2012 ... Combinations") based upon material, nonpublic information misappropriated by Defendant John. W. Femenia ("Femenia"). 2. In breach ofhis ...

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 ... According to the SEC, John Femenia, 30, used his position as an associate in Wells Fargo's Industrials Investment Banking Group to glean ...

www.sec.gov/litigation/admin/2014/34-71619.pdf

Feb 26, 2014 ... Section 15(b) of the Securities Exchange Act of 1934 (“Exchange Act”) against John W. Femenia. (“Femenia” or “Respondent”). II.

www.wsj.com/articles/insider-case-highlights-ties-of-friends-family-1376257349

Aug 11, 2013 ... ... nine friends and relatives who exploited inside information from a banker employed at that time by Wells Fargo & Co. named John Femenia, ...

www.linkedin.com/in/johnfemenia

View John Femenia's profile on LinkedIn, the world's largest professional community. John's education is listed on their profile. See the complete profile on  ...

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 ... ... today following the arrest of the lead defendant, John Femenia. ... Femenia and Hegedus are also charged with bank fraud. ... The prosecution for the government is handled by Assistant U.S. Attorney Kurt W. Meyers.

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

Jan 22, 2015 ... Musante had provided the inside information he received from John. Femenia ... John Thomas Securities, and with John Femenia, another friend he met through. Hegedus ..... Attorney for Defendant John W. Femenia. Edward ...