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tors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping some to other "unnamed pharmacists and physicians," the indictment alleged. "Th
s in prison for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
2 mentions1 same-page
Page ?Same page
tors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping some to other "unnamed pharmacists and physicians," the indictment alleged. "Th
s in prison for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
2 mentions1 same-page
Page ?Same page
tors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping some to other "unnamed pharmacists and physicians," the indictment alleged. "Th
s in prison for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
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Mutual Connections (220)
Entities connected to both Williamson and the Valspar Corporation
Jeffrey Epstein
PERSON38 w/ Williamson·3 w/ the
Donald Trump
PERSON27 w/ Williamson·3 w/ the
Department of Justice
ORGANIZATION22 w/ Williamson·3 w/ the
Virginia Giuffre
PERSON22 w/ Williamson·3 w/ the
Bloomberg L.P.
ORGANIZATION21 w/ Williamson·3 w/ the
Prince Andrew
PERSON21 w/ Williamson·3 w/ the
Ghislaine Maxwell
PERSON20 w/ Williamson·3 w/ the
New York
LOCATION19 w/ Williamson·3 w/ the
Eric Trump
PERSON18 w/ Williamson·3 w/ the
Julie K. Brown
PERSON18 w/ Williamson·3 w/ the
ET
Emmy Taylor
PERSON17 w/ Williamson·3 w/ the
Barry Diller
PERSON17 w/ Williamson·3 w/ the
Marc Rich
PERSON16 w/ Williamson·3 w/ the
Stephen Hawking
PERSON16 w/ Williamson·3 w/ the
Bill Clinton
PERSON14 w/ Williamson·3 w/ the
Alan Dershowitz
PERSON13 w/ Williamson·3 w/ the
Lawrence Krauss
PERSON11 w/ Williamson·3 w/ the
CO
Collins
PERSON11 w/ Williamson·3 w/ the
Martha Stewart
PERSON9 w/ Williamson·3 w/ the
Phoenix
LOCATION9 w/ Williamson·3 w/ the