Word: plotkin
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
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...
Plotkin’s attorney Edward Little could not be reached for comment this week. Plotkin has pleaded not guilty to charges, while, according to the government, Pajcin is cooperating with authorities...