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Three More Defendants in the Plotkin Plot

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The SEC named three Croatians to the list of defendants in the civil lawsuit it filed over the insider-trading racket alleged to have been led by former Goldman Sachs associate Eugene Plotkin and analyst David Pajcin, bringing the total number of defendants to seventeen. The new defendants are Bruno Verinac, Antun Dilber and Anto Krsic.
Seventeen is almost a mind-boggling number of defendants. What kind of secretive conspiracy involves everyone you know? Was there anyone close to Plotkin and Pajcin they weren’t tipping?
SEC Charges 3 More for Insider Trading [Associated Press in the Houston Chronicle]