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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 ...
Ramesh "Sunny" Balwani (born June 13, 1965) [1] is a Pakistani-born businessman, former president and chief operating officer of Theranos, which was a privately held health technology company founded by his then-girlfriend 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 ...
Elizabeth Holmes testified in her trial that former Theranos COO Ramesh "Sunny" Balwani abused her. One of the jurors in Holmes' trial told WSJ that, on the whole, the jury believed her allegations.
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 ...
Lawyers for Theranos founder Elizabeth Holmes and company President Ramesh "Sunny" Balwani on Tuesday urged a federal appeals court to overturn their convictions for defrauding investors in the ...
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.
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.