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  2. 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 ...

  3. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    The documentary ends in 2018, with Holmes and Balwani indicted for multiple crimes. [154] In June 2021, on season 7 episode 12 of the US comedy-drama Younger, a musical number is featured about famous scammers, in which Elizabeth Stanley portrays Holmes. [155]

  4. Sunny Balwani - Wikipedia

    en.wikipedia.org/wiki/Sunny_Balwani

    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.

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

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

    During his 13-week trial, Balwani's defense portrayed him as a subordinate of Theranos founder Elizabeth Holmes, who was found guilty in January of defrauding investors. His lawyers contended he ...

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

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

    U.S. federal district court Judge Edward Davila, who presided over Balwani’s trial as well as an earlier trial against his co-defendant, Theranos founder and CEO, Elizabeth Holmes, previously ...

  7. Theranos founder Elizabeth Holmes seeks to overturn fraud ...

    www.aol.com/news/theranos-founder-elizabeth...

    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 ...

  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, departs the courthouse during jury deliberations at his federal ...

  9. 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.