9
Shared Docs
9
Same-Page
9 / 9
Mentions
settled civil fraud action against Allen M. Glick, a former director of both MetroWest Bank and Banknorth Group. Inc., and four of his associates — Arthur H. Freedman. Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks— Metro West B
rey S. Epstein. Steven T. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks— Metro West Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari consented to the entry
settled civil fraud action against Allen M. Glick, a former director of both MetroWsst Bank and Banknorth Group, Inc.. and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolan — for illegal insider trading in three publicly-traded Massachusetts banks — MetroVVest B
frey S. Epstein. Steven T. Moore and Romeo J. Pendolan — for illegal insider trading in three publicly-traded Massachusetts banks — MetroVVest Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari consented to the entry
settled civil fraud action against Allen M. Glick, a former director of both MetroVVest Bank and Banknorth Group, Inc.. and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolan — for illegal insider trading in three publicly-traded Massachusetts banks — MetroVVest B
frey S. Epstein. Steven T. Moore and Romeo J. Pendolan — for illegal insider trading in three publicly-traded Massachusetts banks — MetroVVest Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari consented to the entry
a settled civil fraud action against Allen M. Glick. a former Erector of both MetroWest Bank and Banknorth Group, Inc., and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein, Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest B
rey S. Epstein, Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick, Freedman. Epstein, Moore and Pendolari consented to the entry
ettled civil fraud action against Allen M. Glick, a former director of both MetroWest Bank and Banknorth Group, Inc., and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein, Steven T. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks MetroWest B
rey S. Epstein, Steven T. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks MetroWest Bank, Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick, Freedman, Epstein, Moore and Pendolari consented to the entr
ettled civil fraud action against Allen M. Glick, a former director of both MetroWest Bank and Banknorth Group, Inc., and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein, Steven T. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks — MetroWest
ey S. Epstein, Steven T. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks — MetroWest Bank, Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick, Freedman, Epstein, Moore and Pendolari consented to the entr
settled civil fraud action against Allen M. Glick, a former director of both MetroWest Bank and Banknorth Group, Inc., and four of his associates - Arthur H. Freedman, Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks- MetroWest Ba
frey S. Epstein. Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks- MetroWest Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari consented to the entry
settled civil fraud action against Allen M. Glick. a former director of both MetroWest Bank and Banknorth Group, Inc., and four of his associates — Arthur H. Freedman. Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest B
rey S. Epstein. Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank, Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry
settled civil fraud action against Allen M. Glick. a former director of both MetroWest Bank and Banknorth Group, Inc., and four of his associates — Arthur H. Freedman. Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest B
rey S. Epstein. Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank, Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry
Entities connected to both Arthur H. Freedman and Medford Bancorp

Jeffrey Epstein
PERSON
Woody Allen
PERSONAllen M. Glick
PERSONSteven T. Moore
PERSONPendolari
PERSONWarren Bancorp
ORGANIZATIONExternal Sources
ORGANIZATION
United States District Court
ORGANIZATIONthe District of Massachusetts
LOCATIONMetroWest Bank
ORGANIZATIONNorkom Technologies Ltd.
ORGANIZATIONBanknorth Group, Inc.
ORGANIZATIONFreedman
PERSONAllen M. Glick et al
PERSONFramingham
LOCATION
Dow Jones
ORGANIZATIONRomeo J. Pendolari
PERSONCustomer NCA
ORGANIZATIONDow Jones Association Details
ORGANIZATIONGlick, Freedman, Epstein, Moore
PERSON