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  2. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    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 ...

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

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

    On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.

  4. Former Theranos CEO Elizabeth Holmes Found Guilty Of Fraud

    www.aol.com/former-theranos-ceo-elizabeth-holmes...

    A jury convicted Holmes, who was CEO throughout the company's turbulent 15-year history, on two counts of wire fraud and two counts of conspiracy to commit fraud after seven days of deliberation ...

  5. Theranos - Wikipedia

    en.wikipedia.org/wiki/Theranos

    Theranos Inc. (/ ˈ θ ɛr. ə n. oʊ s /) was an American privately held corporation [5] that was mistakenly touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$700 million from venture capitalists and private investors, resulting in a $10 billion valuation at its peak in 2013 and 2014.

  6. Former Theranos CEO convicted of fraud, conspiracy - AOL

    www.aol.com/news/former-theranos-ceo-convicted...

    Former CEO Elizabeth Holmes was convicted Monday of duping investors into believing her startup Theranos had developed a revolutionary medical device that could detect a multitude of diseases and ...

  7. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    He was released in 2021. [36] Bashar Kiwan, Syrian-French convicted fraudster and mastermind of the Comoros passport sales scandal. [37][38][39][40][41] Konrad Kujau, German fraudster and forger responsible for the "Hitler Diaries". Rudy Kurniawan, Indonesian wine fraudster in America.

  8. Former Theranos exec Ramesh Balwani convicted of fraud - AOL

    www.aol.com/finance/former-theranos-exec-ramesh...

    A jury on Thursday convicted former Theranos executive Ramesh “Sunny” Balwani of collaborating with disgraced Theranos CEO Elizabeth Holmes in a massive fraud involving the blood-testing ...

  9. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    Penalty. 4 to 12 years imprisonment, $24,000 fine, $199,000 restitution, deportation to Germany. Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art ...