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Three More Charged in Plotkin Plot

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The government added three more people to the defendant list in the insider trading case centered around Eugene Plotkin, David Pajcin and Stan Shpigelman. Eugene and David were both Goldman guys, and the younger Stan was an analyst at Merrill. The plot, which was allegedly hatched in a downtown Russian bathhouse, now spans two continents, at least three countries, and includes players as diverse as strippers, Eastern European relatives, a mailman serving on a potentially important business trial and guys working the shipping decks at the plant where Business Week is printed.

SEC adds three more to the insider trading defendants list