Word: monaco
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...This particular case is unique because you have individuals who are so bold and aggressive, attempting several different schemes,” Supervisory Special Agent for the FBI Press Office Christine Monaco said yesterday...
Plotkin and Pajcin also masterminded another more extensive scheme in which the two recruited “an individual to apply for a job at Business Week Magazine” to obtain confidential information, Monaco said...
Juan Renteria applied for a job at a facility that prints Business Week, using Plotkin and Pajcin as professional references, Monaco added...
Plotkin and Pajcin recruited an analyst in Merrill Lynch’s mergers and acquisitions department, Stanislov Shpigelman, to provide information about deals the company was working on, Monaco said...
...Monaco expressed confidence in the charges against Plotkin...