Word: plotkin
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...Plotkin, a former Lowell House resident who was arrested for the scheme in April 2006, pleaded guilty to conspiracy to commit securities fraud and eight counts of insider trading in a U.S. District court in New York...
...YORK—Eugene M. Plotkin ’00, a former Goldman Sachs associate, pleaded guilty Tuesday to an insider trading conspiracy that reportedly earned him and his partner profits of more than $6.7 million...
...attorney, Edward M. Little, said that Plotkin accepted responsibility for his actions, which included paying an analyst at Merrill Lynch to leak information on pending mergers and acquisitions and paying two employees of a printing company to reveal the content of Business Week magazine ahead of publication...
...Plotkin, once a member of the Harvard Ballroom Dance Team, partnered up with a colleague at Goldman Sachs, David Pajcin, to form the insider-trading ring. Pajcin is cooperating with authorities...
According to the original criminal complaint filed by the Securities and Exchange commission, Plotkin and Pajcin were able to create a “widespread and brazen international scheme of serial insider trading...