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USA v. Femenia et al
Case Number:
3:12-cr-00386
Court:
Nature of Suit:
Judge:
Firms
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February 27, 2015
4th Circ. To Eye Insider Trading Plea After Newman
A sentenced Florida man has filed notice of his Fourth Circuit appeal of a federal court's refusal to withdraw his insider trading plea involving tips from a Wells Fargo & Co. investment banker, in the wake of the Second Circuit's landmark U.S. v. Newman decision.
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February 13, 2015
Ex-Wells Fargo Banker, Others Jailed For $11M Insider Plot
A former Wells Fargo investment banker and three others received prison sentences Friday over an alleged $11 million insider trading scheme, after one of the defendants tried unsuccessfully to withdraw his plea in light of the Second Circuit's landmark ruling in U.S. v. Newman.
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February 06, 2015
Newman Fails For Wells Fargo Insider-Trading Plea, Feds Say
North Carolina federal prosecutors said Friday that the Second Circuit's landmark decision in U.S. v. Newman does not undermine the insider trading guilty plea of a Florida man allegedly tipped off by a former Wells Fargo investment banker, saying there was overwhelming evidence of guilt.
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January 29, 2015
Newman Undermines Plea In Wells Fargo Insider Suit: Filing
A Florida man is seeking to withdraw his guilty plea over an alleged $11 million insider trading scheme involving a former Wells Fargo investment banker, marking the latest fallout from the Second Circuit's landmark decision in U.S. v. Newman.
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January 16, 2013
Man Pleads Guilty In $11M NC Insider Trading Case
A South Carolina man pled guilty Tuesday in North Carolina federal court for his part in an $11 million insider trading scheme allegedly run by former Wells Fargo Securities LLC investment banker John Femenia.