Word: plotkin
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Dates: during 2000-2009
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...Eugene Plotkin ’00, a former Goldman Sachs associate, was sentenced last Thursday to 57 months in prison after pleading guilty in August to eight counts of insider trading and one count of conspiracy to commit securities fraud...
...part of his sentence, Plotkin was also ordered to pay a $10,000 fine and forfeit the $6.7 million made through the unlawful trades...
According to the original criminal complaint filed by the Securities and Exchange commission, Plotkin and Pajcin were able to create a “widespread and brazen international scheme of serial insider trading...
...Words can't express how sorry I am for the harm I have caused to others, especially my family," Plotkin told the court on Tuesday...
Though the potential maximum prison term for the charges against Plotkin was 165 years, Little said that he expected the plea to result in a much shorter sentence and that Plotkin's legal team had been "able to negotiate a plea agreement with the government that was acceptable." In the agreement, Plotkin agreed not to appeal any sentence between 55 and 71 months, but Little said that the the decision is ultimately "in the hands of the judges" who will sentence Plotkin on November...