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  2. Sunny Balwani - Wikipedia

    en.wikipedia.org/wiki/Sunny_Balwani

    Ramesh "Sunny" Balwani (born June 13, 1965) [1] is a businessman, former president and chief operating officer of Theranos, which was a privately held health technology company founded by his then-girlfriend Elizabeth Holmes.

  3. United States v. Elizabeth A. Holmes, et al. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Elizabeth...

    Elizabeth A. Holmes, et al., (No. 18-CR-00258-EJD) [1] was a United States federal criminal fraud case against the founder of now-defunct corporation Theranos, Elizabeth Holmes, and its former president and COO, Ramesh Balwani. The case alleged that Holmes and Balwani perpetrated multi-million dollar wire-fraud schemes against investors and ...

  4. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    In 2018, the U.S. Securities and Exchange Commission (SEC) charged Theranos, Holmes, and former Theranos chief operating officer (COO) Ramesh "Sunny" Balwani with raising $700 million from investors through a fraud involving false or exaggerated claims about the accuracy of the company's blood-testing technology; Holmes settled the charges by ...

  5. Elizabeth Holmes' co-defendant could soon face a verdict in ...

    www.aol.com/finance/elizabeth-holmes-co...

    The fate of Ramesh "Sunny" Balwani, once a high-flying Silicon Valley executive, is now in the hands of a jury, pushing the infamous biotech startup Theranos' story closer to a finale.

  6. Elizabeth Holmes' former right-hand man files notice to ...

    www.aol.com/finance/elizabeth-holmes-former-hand...

    Ramesh "Sunny" Balwani, former president and chief operating officer (COO) of Theranos and ex-boyfriend of founder Elizabeth Holmes, leaves after the opening day of his federal trial for wire ...

  7. Ex-Theranos COO delays incarceration on day of surrender ...

    www.aol.com/finance/ex-theranos-coo-delays...

    Former Theranos President and COO Ramesh "Sunny" Balwani leaves after a hearing at a federal court in San Jose, California, U.S., July 17, 2019. ... Elizabeth Holmes, previously denied Balwani’s ...

  8. Where is Ramesh 'Sunny' Balwani Now? The Dropout Figure is on ...

    www.aol.com/news/where-sunny-balwani-subject...

    According to U.S. v. Elizabeth Holmes, et al., the charges stemmed from accusations that Balwani and Holmes took part in a multi-million-dollar scheme to defraud investors, doctors, and patients.

  9. Jury takes fraud case against Elizabeth Holmes's ex-partner

    www.aol.com/news/jury-takes-fraud-case-against...

    The fate of hard-nosed technology executive Ramesh “SunnyBalwani is now in the hands of a jury that will weigh criminal charges alleging he joined disgraced Theranos CEO Elizabeth Holmes ...