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Did Balwani commit wire fraud?
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What did Balwani promise a convicted co-conspirator of 'Theranos'?
Jul 8, 2022 · SAN JOSE - A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a multi-million-dollar scheme to defraud investors and patients in connection with the operations of Theranos, Inc., announced United States Attorney Stephanie M. Hinds; Federal Bureau of Investigation (FBI) Special ...
Dec 7, 2022 · Balwani, 57, was convicted in July on 12 counts of fraud and conspiracy after persuading investors and patients to trust the company's faulty blood testing devices. In addition to 155 months in prison, Balwani was ordered to serve three years of probation after the sentence. Restitution will be decided at a later date.
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Dec 7, 2022 · SAN JOSE – Ramesh “Sunny” Balwani was sentenced today to 155 months (12 years, 11 months) in federal prison for fraud that risked patient health by misrepresenting the accuracy of Theranos blood analysis technology and that defrauded Theranos investors of millions of dollars, announced United States Attorney Stephanie M. Hinds, Federal ...
Jul 7, 2022 · Ramesh "Sunny" Balwani, a former high-ranking executive at Theranos, was convicted of fraud Thursday for misleading investors about the financial health of the now-defunct health care...
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Dec 7, 2022 · Mr. Balwani, also known as Sunny, was convicted in July of 10 counts of wire fraud and two counts of conspiracy to commit wire fraud.
Ramesh “Sunny” Balwani, former executive of health technology corporation Theranos, was charged along with Elizabeth Holmes with wire fraud, in violation of 18 U.S.C. § 1343, and conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349.
