Roomy

Separately, prosecutors say they decided not to call Roomy Khan , one of the first government informants in the case, as a witness and would instead use phone and trading records to show that she gave Mr. Rajaratnam tips on Google Inc., Hilton Hotels Corp. and Polycom Inc. Defense lawyers had been expected to attack her credibility, in part because she had pleaded guilty in connection with insider trading in an earlier case.

Trader Tells of 'Conquest' After Alleged Tip Michael Rothfeld 2011

"You haven't heard from any of these insiders or the co-conspirators," Mr. Dowd said, referring to Roomy Khan , a self-employed trader who allegedly tipped Mr. Rajaratnam about Google Inc.'s results and a private-equity acquisition of Hilton Hotels Corp., and people who allegedly gave information to her.

Galleon Defense Blasts Prosecution Case as 'Make-Believe' Chad Bray 2011

Among those they didn't call was former Intel employee Roomy Khan , whose text message to Mr. Rajaratnam touched off the Galleon criminal investigation in 2007.

For Galleon Prosecutors, Simplicity Susan Pulliam 2011

According to a court filing, Roomy Khan reached a consent judgment to resolve the SEC's civil case against her, in which she would disgorge $1.55 million and pay about $304,000 in prejudgment interest

Galleon Witness Khan To Pay $1.9M To Settle SEC Case Chad Bray 2010

Federal prosecutors in Manhattan have alleged that Mr. Whitman, 54 years old, traded on secret tips he received from Roomy Khan and Karl Motey , two people who have pleaded guilty to insider-trading charges and are cooperating with the government in its probe.

Insider Charges for Fund Manager Chad Bray 2012

Tucked away in them was a text message that launched what would eventually become the largest insider trading investigation ever: Don't buy Polycom 's stock "till I get guidance; want to make sure guidance OK," wrote Roomy Khan, a former Intel Corp. employee who had long been suspected by the authorities of providing inside information to sources.

Trader Draws Record Sentence Susan Pulliam 2011

Separately, a federal judge said prosecutors can't show jurors videotapes of Roomy Khan , a cooperating witness, allegedly faxing confidential information to Mr. Rajaratnam in 1998.

FBI Agent Paints Portrait of Alleged Tips to Galleon Founder Chad Bray 2011

Roomy Khan was his employee at Galleon, his hedge fund.

Sandip Roy: "Every Bloody Indian Cooperated to Nail Me": The "Betrayal" of Raj Rajaratnam Sandip Roy 2011

These witnesses are likely to include Roomy Khan , a Delhi, India, native dubbed by prosecutors as "Tipper A," because the information she gave to law-enforcement officials kicked off the investigation into Mr. Rajaratnam.

Cast of Characters Ready to Testify Jenny Strasburg 2011

Roomy enough for a light laptop, a book and any number of other sundries, the Jean Paul Gaultier-designed Shadow is a showstopper.

Luggage: An Open and Shut Case Tina Gaudoin 2011