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18 Apr 2024, 9:01 pm
We experienced perfect storms of risk during the SPAC boom with frauds like the one that the SEC alleges was perpetrated by Trevor Milton and the EV company, Nikola.[6] And we’ve seen them in any number of recent alleged frauds by founders, including the collapse of Theranos and the prosecutions of its founders Elizabeth Holmes and Sunny Balwani.[7] I am certain that those who have studied these and other recent financial frauds at greater length than me, or than my remarks allow… [read post]
12 Jul 2023, 11:17 am
Enlarge / Elizabeth Holmes, founder of Theranos Inc., left, arrives at Federal Prison Camp Bryan in Bryan, Texas, US, on Tuesday, May 30, 2023. [read post]
30 May 2023, 12:03 pm
Enlarge / Elizabeth Holmes, founder of Theranos Inc., center, arrives at Federal Prison Camp Bryan in Bryan, Texas, US, on Tuesday, May 30, 2023. [read post]
2 Feb 2023, 12:22 pm
While not the longest sentence by any stretch on our list, the Theranos saga dominated the news at various points from its inception through the federal criminal charges in 2018 and culminated in 2022 with the sentencing of Elizabeth Holmes, founder and CEO of Theranos, and Sunny Balwani, former President and COO of Theranos. [read post]
1 Feb 2023, 9:01 pm
We saw this, for example, in the 2008 financial crisis, and have many recent examples of the continued phenomenon with companies such as FTX, Theranos, and WeWork. [read post]
4 Oct 2022, 10:23 am
Enlarge / Elizabeth Holmes, founder of Theranos Inc., arrives at federal court in San Jose, California, on Thursday, September 1. [read post]
2 Sep 2022, 7:59 am
When it comes to the headline-making allegations about Theranos Inc., whistleblower employee Tyler Shultz claimed that the company was falsifying its lab tests and was not making an effective product. [read post]
29 Jul 2022, 11:51 am
Theranos Marketed Itself as a Cutting-Edge Laboratory Theranos, Inc. [read post]
21 Apr 2022, 9:52 am
As a result of events Schultz largely set in motion, the government indicted two of Theranos’ most senior executives, its founder Elizabeth Holmes and CEO Sunny Balwani. [read post]
2 Mar 2022, 10:39 am
Holmes’ ideas skyrocketed to fame, drawing in many large investors, like Oracle founder, Larry Ellison; venture capital firm, Draper Fisher Jurvetson; media mogul, Rupert Murdoch; Walgreens Boots Alliance, Inc. [read post]
30 Jan 2022, 7:25 am
District Court for the Northern District of California convicted Elizabeth Holmes, founder and former CEO of now-defunct Theranos Inc., on one count of conspiracy to commit wire fraud and three counts of wire fraud against Theranos investors. [read post]
10 Dec 2021, 8:01 am
“An Important Reminder Regarding the Scope of the Attorney-Client Privilege in the Corporate Setting” — “Earlier this year, a federal judge in the Northern District of California ordered Elizabeth Holmes (“Holmes”), the founder and former CEO of now-defunct Theranos, Inc. [read post]
8 Dec 2021, 11:39 am
Enlarge / Elizabeth Holmes, founder of Theranos Inc., arrives at federal court in San Jose, California, on Wednesday, Dec. 8, 2021. [read post]
1 Dec 2021, 10:33 am
Enlarge / Elizabeth Holmes, founder of Theranos Inc., arrives at federal court in San Jose, California, on Tuesday, Nov. 30, 2021. [read post]
30 Nov 2021, 9:01 am
Enlarge / Elizabeth Holmes, founder of Theranos Inc., arrives at federal court in San Jose, Calif., on Tuesday, November 23, 2021. [read post]
23 Nov 2021, 11:22 am
Enlarge / Elizabeth Holmes, founder of Theranos Inc., arrives at federal court in San Jose, California, on Monday, Nov. 22, 2021. [read post]
19 Nov 2021, 10:26 am
Enlarge / Elizabeth Holmes, founder of Theranos Inc., left, arrives at federal court in San Jose, Calif., on Tuesday, Oct. 12, 2021. [read post]
19 Nov 2021, 5:57 am
Securities and Exchange Commission, on Thursday, November 18, 2021 Tags: Glass Lewis, Institutional Investors, Institutional Shareholder Services Inc. [read post]
17 Nov 2021, 8:50 am
Enlarge / Elizabeth Holmes, founder of Theranos Inc., left, arrives at federal court in San Jose, California, on Tuesday, Nov. 2, 2021. [read post]
14 Nov 2021, 9:13 pm
Elizabeth Holmes dropped out of Stanford University and founded Theranos, Inc. [read post]
