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Elizabeth Holmes was born on February 3, 1984, in Washington, D.C. [12] Her father, Christian Rasmus Holmes IV, was a vice president at Enron, an energy company that later went bankrupt after an accounting fraud scandal.
Pennsylvania 1996: Conspiracy to defraud the United States Congressional Post Office scandal [39] Democrat: Raymond F. Lederer: House of Representatives: Pennsylvania 1981: Federal official bribery and gratuity, conspiracy to defraud the United States, and Travel Act: Abscam [40] Democrat: William Lorimer: Senator: Illinois 1912: Bribery [41 ...
Joanna Smith-Griffin was featured on the Forbes 30 Under 30 list in 2021. Federal prosecutors have now charged her with fraud. Mamadi Doumbouya/The Forbes Collection via Contour RA by Getty Images
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.
The Federal Courthouse reflects a cloudscape in downtown Los Angeles. A federal grand jury has handed down a 39-count indictment against SHE Beverage Co. chief executive Lupe Louise Rose.
Nancy Grace (Sarah Sherman) questioned a customer of the fast-food restaurant (Kenan Thompson) after the UnitedHealthcare CEO shooting suspect's arrest.
Kathleen Margaret Kane (née Granahan) [2] is an American former politician and lawyer who served as the attorney general of Pennsylvania from 2013 until her resignation in 2016, following her conviction for perjury, obstruction of justice, and related charges for illegal activities while she was attorney general. [3]
Wiederhorn was allegedly assisted by the company's former chief financial officer, Rebecca D. Hershinger, and his outside accountant, William J. Amon, who were also charged in the 22-count indictment.