Word: shpigelman
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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...
...sparked the interest of government investigators, according to the New York Times. When Shuster was fired from the plant, the analysts hired Juan Renteria to replace him and do the same work, according to the complaint. According to the complaint, Plotkin and Pajcin also obtained confidential information from Stanislov Shpigelman, 23, a Merril Lynch analyst who has also been charged in the case. The New York Post reported last Friday that Plotkin must wear an ankle bracelet to track his whereabouts and to keep him under house arrest. According to the Post, Edward Little, Plotkin’s lawyer...
Plotkin is currently being held on $3 million bail, said Megan L. Gaffney, spokesperson for the U.S. District Attorney’s Office. Pajcin, Shpigelman, Renteria, and Shuster were all arrested, according to the press release...