Word: shpigelman
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Dates: during 2006-2006
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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...
...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...
...Associated Press reported that Shpigelman indicated Plotkin and Pajcin during his plea...
...They pressured me and said that if I helped them they would take care of me,” Shpigelman said, adding that he hoped they would “leave me alone” if he went along with the plan...