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today filed a settled civil fraud action against Allen M. Glick, a former director of both MetroWest Ba
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 Bank. Medford Bancorp and Warren Bancorp. Without admitting
2 mentions1 same-page
Page ?Same page
today filed a settled civil fraud action against Allen M. Glick. a former Erector of both MetroWest Ban
r 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 Bank. Medford Bancorp and Warren Bancorp. Without admitting
2 mentions1 same-page
Page ?Same page
est Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for
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 Bank. Medford Bancorp and Warren Bancorp. Without admitting o
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2 mentions1 same-page
Page ?Same page
today filed a settled civil fraud action against Allen M. Glick. a former director of both MetroWest Ba
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 Bank, Medford Bancorp and Warren Bancorp. Without admitting
2 mentions1 same-page
Page ?Same page
today filed a settled civil fraud action against Allen M. Glick. a former director of both MetroWest Ba
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 Bank, Medford Bancorp and Warren Bancorp. Without admitting
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Mutual Connections (17)
Entities connected to both Woody Allen and Romeo J. Pendolari
Jeffrey Epstein
PERSON7,049 w/ Woody·5 w/ Romeo
United States District Court
ORGANIZATION51 w/ Woody·5 w/ Romeo
External Sources
ORGANIZATION12 w/ Woody·5 w/ Romeo
AG
Allen M. Glick
PERSON12 w/ Woody·5 w/ Romeo
SM
Steven T. Moore
PERSON11 w/ Woody·5 w/ Romeo
PE
Pendolari
PERSON11 w/ Woody·5 w/ Romeo
Medford Bancorp
ORGANIZATION11 w/ Woody·5 w/ Romeo
Warren Bancorp
ORGANIZATION11 w/ Woody·5 w/ Romeo
the District of Massachusetts
LOCATION10 w/ Woody·5 w/ Romeo
MetroWest Bank
ORGANIZATION9 w/ Woody·5 w/ Romeo
FR
Freedman
PERSON10 w/ Woody·4 w/ Romeo
Dow Jones
ORGANIZATION12 w/ Woody·2 w/ Romeo
AF
Arthur H. Freedman
PERSON9 w/ Woody·5 w/ Romeo
Norkom Technologies Ltd.
ORGANIZATION8 w/ Woody·4 w/ Romeo
Banknorth Group, Inc.
ORGANIZATION7 w/ Woody·4 w/ Romeo
Framingham
LOCATION7 w/ Woody·2 w/ Romeo
Offiaal
ORGANIZATION2 w/ Woody·2 w/ Romeo