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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...
Federal guidelines recommend that insider-trading sentences include between 37 months to 46 months of prison time, but such guidelines are advisory and not binding. The charge can result in a maximum sentence of 20 years in prison...
...found guilty, Thomas faces punishments ranging from fines to prison time...
...Years Sherwood is believed to have served in prison after floating when dropped into a river with her thumbs tied to her feet, making her the only person ever convicted in a "witch ducking" trial in Virginia...
...Taiwan President Chen Shui-bian; on charges of insider trading; in Taipei. Prosecutors say Chao, an orthopedist, reaped huge profits by investing in a troubled land-development firm after learning of a plan to rescue the company. If found guilty, he could face up to eight years in prison and a $925,000 fine. Chao, who maintains his innocence, is one of several associates of the President caught up in recent scandals, sparking demands for Chen's resignation and a legislative attempt to recall him in June...