Roomy Khan


Roomy Khan News

  • SEC Sues Schottenfeld Trader Mancuso Over Goffer Tips

    The U.S. Securities and Exchange Commission sued Joseph Mancuso, a former trader at Schottenfeld Group LLC, accusing him of making about $350,000 on a series of illegal tips from Zvi Goffer, a former Galleon Group LLC trader.

  • Inside Trader Roomy Khan Testifies in Doug Whitman Trial

    The jury in the insider-trading case of Whitman Capital LLC founder Doug Whitman was told by a key witness, Roomy Khan, that Whitman “aggressively” pressed her to pursue leaks from her sources, whom he referred to as Khan’s “moles.”

  • FBI Informant Khan Cries on Stand While Admitting Lies

    Roomy Khan, who began meeting with the FBI almost five years ago as agents probed Galleon Group LLC co-founder Raj Rajaratnam, broke down in tears as she testified about the many lies she told investigators.

  • Rajaratnam Case Shows Outmanned, Outgunned SEC on a Roll

    One late afternoon in March 2007, Sanjay Wadhwa sat at his desk transfixed by the data on his computer screen. Wadhwa was then a low-level supervisor in the Wall Street office of the U.S. Securities and Exchange Commission investigating a supposedly routine case of “cherry- picking.” The SEC had gotten a complaint that Rengan Rajaratnam, the founder of Sedna Capital Management LLC, a small hedge fund, was doling out a disproportionate share of his best trades to the beneficiaries of a “friends and family” account. It was Wadhwa’s job to figure out what was going on, Bloomberg Businessweek reports in its April 23 issue.

  • Inside Trader Roomy Khan Testifies in Doug Whitman Trial

    Roomy Khan, a key government informant who twice pleaded guilty to passing inside information to Galleon Group fund manager Raj Rajaratnam, took the stand as a witness in the trial of Whitman Capital LLC’s Doug Whitman.

  • Doug Whitman Denies Trading on Polycom Tips From Roomy Khan

    Whitman Capital LLC’s Doug Whitman, testifying in his own defense at his insider trading trial, told jurors he didn’t trade in Polycom Inc. stock based on information from Roomy Khan, one of the government’s key witnesses.

  • Citi Bar, SEC Ban, Goldman Pay, Khan Tip: Compliance

  • Rajaratnam Prosecutors to Show Jurors Video of Khan Faxing Data to Galleon

    Roomy Khan , the former Intel Corp. executive and stock trader who pleaded guilty to insider trading charges, won’t be called as a government witness in the trial of Galleon Group LLC co-founder Raj Rajaratnam , Assistant U.S. Attorney Reed Brodsky said.

  • Khan Wins Ruling Barring Rajaratnam From Obtaining Records in Galleon Case

    Galleon Group LLC co-founder Raj Rajaratnam can’t obtain records from the U.S. Securities and Exchange Commission about Roomy Khan , a government witness in the insider-trading case against him, a judge said.

  • Whitman Trial to Turn on Whether He Knew of Illicit Tips

    Whitman Capital LLC founder Doug Whitman is going on trial for using illicit tips from technology company insiders including one who was a neighbor, a woman at the center of the biggest stock-tipping probe in U.S. history.

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