Word: plotkin
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Dates: during 2000-2009
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Merrill Lynch analyst Stanislav Shpigelman pleaded guilty last Friday to providing Harvard alum Eugene M. Plotkin ’00 and David Pajcin insider information in a plot that allegedly earned the pair $6.7 million illegally, according to the Associated Press...
Shpigelman, 23, was an analyst in the mergers and acquisitions division of Merrill Lynch. He admitted to sharing inside information by cell phone to Plotkin and Pajcin. His plea agreement recommends that he serve between three and four years in prison after his sentencing November...
...November 2004, Plotkin introduced Shpigelman to Pajcin at a Russian day spa and sauna in lower Manhattan, according to prosecutors...
...complaint said that former Goldman Sachs analysts Plotkin and Pajcin hired Shpigelman to leak information about six mergers or acquisitions that Merrill Lynch was overseeing, including those between Proctor & Gamble and Gillette, Duke Energy and Cinergy, and Reebok and Adidas. According to the complaint, Shpigelman received cash and pledges for a share in profits...
Eugene M. Plotkin ’00 has been released on $3 million bail after being arrested for his involvement in an insider trading ring that includes stock analysts, a Croatian aunt, and at least one exotic dancer. His pretrial hearing will take place on September 6. According to the criminal complaint filed by the Securities and Exchange commission, Plotkin and former Goldman Sachs analyst David Pajcin organized a “widespread and brazen international scheme of serial insider trading...resulting in at least $6.7 million of illicit gains.” The complaint says that Plotkin and Pajcin...