Feds Unravel insider Trading Plot

French, Jeff
April 2006
Investment Dealers' Digest;4/17/2006, Vol. 72 Issue 15, p4
Trade Publication
The article discusses the insider trading scandal in the U.S. that involved Stanislav Shpigelman, David Pacjin, and Eugene Plotkin. According to the Attorney for the Southern District of New York, a scheme was planned to trade stocks based on the information passed by Shpigelman. The Office added that the illegal trading started in January 2005. In August 2005, the Federal Bureau of Investigation started to investigate the unusual trading in Reebok which eventually led to the arrest of Pacjin.


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