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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...

    , (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 patients. They had separate ...

  4. Federal Correctional Institution, Terminal Island - Wikipedia

    en.wikipedia.org/wiki/Federal_Correctional...

    Ramesh Balwani: 24966-111 Scheduled for release in 2034. Balwani, former COO of Theranos, was found guilty in July 2022 on all 12 charges he faced, which included ten counts of federal wire fraud and two counts of conspiracy to commit wire fraud. He was sentenced to nearly 13 years in prison.

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

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

    In the final hours before a deadline to surrender to federal prison, former Theranos executive Ramesh “Sunny” Balwani has delayed his incarceration on multiple fraud convictions.

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

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

    Balwani’s trial began in California in March 2022 and ended on July 7 with a guilty verdict. The disgraced executive faced two counts of conspiracy to commit wire fraud, as well as nine counts ...

  8. 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 ...

  9. 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 ...