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Imprisoned at. Federal Prison Camp, Bryan. Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. [2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very ...
Bank fraud. Conspiracy. Charlie Javice (born March 14, 1993) [1] is an American indicted for fraud in relation to Frank, a student financial aid application assistance company she founded. In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2] Javice was charged on April 4, 2023, in ...
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 ...
SHE Beverage's CEO claimed she worked with Versace and McDonald's while she carried out a scheme to defraud her investors, according to federal prosecutors. ... Lupe Louise Rose, 54, was arrested ...
Elizabeth Holmes (2022) Criminal charge: Fraud and conspiracy to commit wire fraud Sentence: 11 years and three months in prison Theranos was founded in 2003 on the power of Elizabeth Holmes — a ...
Patricia Duarte, the former chief financial officer of the Florida Coalition Against Domestic Violence, was arrested on theft and fraud charges Tuesday, Sept. 19, in Tallahassee, for her role in ...
Caroline Ellison (born 1994) is an American former business executive and quantitative trader who was the CEO of Alameda Research, the trading firm affiliated with the cryptocurrency exchange FTX and founded by FTX founder Sam Bankman-Fried. [ 5 ] In 2022, she pleaded guilty to fraud, money laundering, and conspiracy charges related to her role ...
Darleen A. Druyun (born November 7, 1947) is a retired Senior Executive Service official of the United States Department of the Air Force and a former Boeing employee. In 2004, Druyun pleaded guilty to a felony in relation to her role in the United States Air Force tanker contract controversy, for engaging in corruption while serving as Principal Deputy Undersecretary of the Air Force for ...