NEW YORK - Federal prosecutors have charged two junior employees at Merrill Lynch & Co. and Goldman Sachs Group Inc. with running a $6.7 million US insider trading scheme.

Stanislav Shpigelman, 23, an analyst with Merrill's merger and acquisition division, gave secret information on about six pending takeovers to Eugene Plotkin, 26, a Goldman's fixed-income research associate, and another Goldman employee who's already been arrested, according to a complaint by U.S. Attorney Michael J. Garcia unsealed Tuesday.

The defendants netted $6.4 million US from trading on the merger information. Plotkin and his former Goldman colleague, analyst David Pajcin, 29, also participated in a $340,000 US operation in which they found out the names of stocks recommended by Business Week magazine before it was published, the complaint said. Plotkin is co-operating with Garcia's office.

ну во-первых не "наши", а "ваши" бугага

No doubt federal prosecutors will be soon charged with anti-semitism and suspended from their positions to accompany Harward and University of Chicago professors who earlier this year published their scandallous essay on Israel : )

Прикольно, когда в insider trading scheme включают 20-летнего латина - работника типографии "Business week". Наверняка там и прокололись. В печатном варианте National Post больше подробностей.

Ну сейчат кто по мелочи ворует того и садят, взять ту же Марту Стюарт, все дело показное, она сделала около 50к на инсайдерской информации.

Господи, какими же восхитительными идиотами надо быть, чтобы на таком попасться!

No doubt federal prosecutors will be soon charged with anti-semitism and suspended from their positions to accompany Harward and University of Chicago professors who earlier this year published their scandallous essay on Israel : )

Да че за бред, кто вообше будет за воришек впрягаться, ето деление на "наших", "ваших" уже достала, сам то ты чьих будешь?

Господи, какими же восхитительными идиотами надо быть, чтобы на таком попасться!

Сказал Торус, переведя два с половиной миллиона на свой оффшорный счет на каймановых островах...

Господи, какими же восхитительными идиотами надо быть, чтобы на таком попасться!

Сказал Торус, переведя два с половиной миллиона на свой оффшорный счет на каймановых островах...

да не , он чист, потому абсолютно не боиццо остаться на едине с мусором в лифте.

ha-ha, мелких воришек поймали. Так, показать, что SEC типа не дремлит. Большие бабки постоянно так делаются, стоит только взглянуть на volume of any stock before a big announcement. There's always "unexplainable" increase in volume beforehand.

I commend the guys for having the guts. It would be interesting to read the SEC review and to learn how did they trace them.

I commend the guys for having the guts. It would be interesting to read the SEC review and to learn how did they trace them.

Лахи на мелком пракалолись. А можыд быть - капитальные омереканские ивреи не хотели принядь в сваи ряды мелких бабруйских гешефтеров с Русским акцентом, и послали их посидеть, падумать, покувыркаццо с Джамалами и Хесусами в федеральной тюремной системе.

Ленни из Апрентисца на таком бы не попалсо!

- Between September 6 and 7, the Chicago Board Options Exchange saw purchases of 4,744 put options on United Airlines, but only 396 call options… Assuming that 4,000 of the options were bought by people with advance knowledge of the imminent attacks, these “insiders” would have profited by almost $5 million.

- On September 10, 4,516 put options on American Airlines were bought on the Chicago exchange, compared to only 748 calls. Again, there was no news at that point to justify this imbalance;… Again, assuming that 4,000 of these options trades represent “insiders,” they would represent a gain of about $4 million.

The levels of put options purchased above were more than six times higher than normal.

покувыркаццо с Джамалами и Хесусами в федеральной тюремной системе

инсайд мэна заценил ? =)

Нармальнае кено!

покувыркаццо с Джамалами и Хесусами в федеральной тюремной системе

инсайд мэна заценил ? =)

тормозишш, мы это обсуждали исчо в топеке ПАЦАНЫ!!! бугага

- Between September 6 and 7, the Chicago Board Options Exchange saw purchases of 4,744 put options on United Airlines, but only 396 call options… Assuming that 4,000 of the options were bought by people with advance knowledge of the imminent attacks, these “insiders” would have profited by almost $5 million.

- On September 10, 4,516 put options on American Airlines were bought on the Chicago exchange, compared to only 748 calls. Again, there was no news at that point to justify this imbalance;… Again, assuming that 4,000 of these options trades represent “insiders,” they would represent a gain of about $4 million.

The levels of put options purchased above were more than six times higher than normal.

Source pliz?

http://video.google.com/videoplay?docid=-8260059923762628848

http://video.google.com/videoplay?docid=-8260059923762628848

Google Video is not really a source :) Its more like "speculative journalism". Give me the trading data from CBOE.

lol, this is not a homemade video, it is a link to the one of the most famous and best documeted research films about the subject.

page on the US government website
http://usinfo.state.gov/media/Archive/2005/Sep/16-241966.html

Quotes:

1. Highly publicized allegations of insider trading in advance of 9/11 generally rest on reports of unusual pre-9/11 trading activity in companies whose stock plummeted after the attacks

2. Some unusual trading did in fact occur

3. investigators have found that the apparently suspicious consistently proved innocuous.

lol. nothing suspicious just a f**ing coinsidence...

Still nothing compared to Ivan Boesky, Marty Seagal and Mike Milken back in the 80's. Those junk bond traders were smth. else.

Тебя посодют, а ты не воруй!