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USA v. Khan
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January 31, 2013
Ex-Galleon Employee Turned Informer Gets 1 Year
A New York federal judge on Thursday sentenced former Galleon Group LLC employee Roomy Khan — who admitted to insider trading and then cooperated with prosecutors — to one year in prison, attributing the relatively unusual sentence to Khan's early efforts to shield her friends.
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January 28, 2013
US Seeks Leniency For Galleon Mole
Prosecutors on Friday asked a New York federal judge for leniency in the upcoming sentencing of former Galleon Group LLC employee Roomy Khan, an admitted insider trader who became a key government cooperator, citing her "substantial assistance."
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December 02, 2011
More Rajaratnam Cronies May Be Charged: Prosecutors
Prosecutors may bring charges against additional individuals in the widening insider trading probe that brought down Galleon Group LLC co-founder Raj Rajaratnam, according to court papers filed Thursday in New York.