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Joined: 4/12/2006
Posts: 3
Posted on Wednesday, April 12, 2006 11:33:04 AM
 
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.
Joined: 1/9/2003
Posts: 9944
Posted on Wednesday, April 12, 2006 11:34:51 AM
 
ну во-первых не "наши", а "ваши" бугага
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[AIRBORNE all the way!] http://www.druzhina.ca
Joined: 1/30/2003
Posts: 22206
Posted on Wednesday, April 12, 2006 11:37:52 AM
 
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 : )
Joined: 4/12/2006
Posts: 3
Posted on Wednesday, April 12, 2006 11:42:01 AM
 
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.
Joined: 3/21/2005
Posts: 692
Posted on Wednesday, April 12, 2006 11:44:51 AM
 
Ну сейчат кто по мелочи ворует того и садят, взять ту же Марту Стюарт, все дело показное, она сделала около 50к на инсайдерской информации.
Joined: 4/10/2006
Posts: 1827
Posted on Wednesday, April 12, 2006 11:45:26 AM
 
Господи, какими же восхитительными идиотами надо быть, чтобы на таком попасться!
Joined: 3/21/2005
Posts: 692
Posted on Wednesday, April 12, 2006 11:52:15 AM
 
«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?
Joined: 1/30/2003
Posts: 22206
Posted on Wednesday, April 12, 2006 11:53:55 AM
 
«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...
Joined: 11/12/2003
Posts: 21852
Posted on Wednesday, April 12, 2006 12:04:25 PM
 
««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.
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"В фильме "Doom", кстати, был концептуальный момент, когда зомби убил себя об стену."
Joined: 9/10/2002
Posts: 7576
Posted on Wednesday, April 12, 2006 12:09:08 PM
 
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.
Joined: 10/2/2003
Posts: 2819
Posted on Wednesday, April 12, 2006 12:25:23 PM
 
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.
Joined: 11/14/2005
Posts: 3028
Posted on Wednesday, April 12, 2006 1:04:47 PM
 
«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!
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ну, блин, ё-моё, Анджела Олеговна
Joined: 4/11/2006
Posts: 366
Posted on Wednesday, April 12, 2006 1:08:43 PM
 
- 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.
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^\/^
Joined: 3/1/2002
Posts: 51165
Posted on Wednesday, April 12, 2006 1:10:21 PM
 
«покувыркаццо с Джамалами и Хесусами в федеральной тюремной системе»

инсайд мэна заценил ? =)
Joined: 11/14/2005
Posts: 3028
Posted on Wednesday, April 12, 2006 1:11:55 PM
 
Нармальнае кено!
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ну, блин, ё-моё, Анджела Олеговна
Joined: 1/9/2003
Posts: 9944
Posted on Wednesday, April 12, 2006 1:12:56 PM
 
««покувыркаццо с Джамалами и Хесусами в федеральной тюремной системе»

инсайд мэна заценил ? =)»


тормозишш, мы это обсуждали исчо в топеке ПАЦАНЫ!!! бугага
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[AIRBORNE all the way!] http://www.druzhina.ca
Joined: 10/2/2003
Posts: 2819
Posted on Wednesday, April 12, 2006 1:44:39 PM
 
«- 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?
Joined: 4/11/2006
Posts: 366
Posted on Wednesday, April 12, 2006 1:50:00 PM
 
http://video.google.com/videoplay?docid=-8260059923762628848
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^\/^
Joined: 10/2/2003
Posts: 2819
Posted on Wednesday, April 12, 2006 1:51:38 PM
 
«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.
Joined: 4/11/2006
Posts: 366
Posted on Wednesday, April 12, 2006 1:53:08 PM
 
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.
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^\/^
Joined: 4/11/2006
Posts: 366
Posted on Wednesday, April 12, 2006 2:00:01 PM
 
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...
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^\/^
Joined: 3/25/2002
Posts: 2486
Posted on Wednesday, April 12, 2006 2:08:08 PM
 
Still nothing compared to Ivan Boesky, Marty Seagal and Mike Milken back in the 80's. Those junk bond traders were smth. else.
Joined: 8/31/2005
Posts: 4826
Posted on Wednesday, April 12, 2006 3:40:02 PM
 
Тебя посодют, а ты не воруй!
Joined: 11/15/2005
Posts: 6300
Posted on Wednesday, April 12, 2006 4:55:46 PM
 
«Господи, какими же восхитительными идиотами надо быть, чтобы на таком попасться!»

вполне возможно что из 100 русских их возраста в НьюЕрке попавшихся на чем-либо за последний год они вошли бы в пятерку самых умных
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Who leaves a country packed with ponies to come to a non-pony country?
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