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In 2018, the U.S. Securities and Exchange Commission (SEC) charged Theranos, Holmes, and former Theranos chief operating officer (COO) Ramesh "Sunny" Balwani with raising $700 million from investors through a fraud involving false or exaggerated claims about the accuracy of the company's blood-testing technology; Holmes settled the charges by ...
That includes Lordstown CEO Stephen Scott Burns who resigned and was later charged, and Nikola chairman Trevor Milton who resigned and was later sentenced to four years in prison for securities fraud.
An AI startup CEO on a Forbes '30 Under 30' list has been charged with defrauding investors out of $10 million ... the magazine Inc. spotlighted her on its 2024 list of female founders "for ...
SHE Beverage's CEO claimed she worked with Versace and McDonald's while she carried out a scheme to defraud her investors, according to federal prosecutors. ... Lupe Louise Rose, 54, was arrested ...
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.
Luigi Mangione’s business-savvy Baltimore family. Tuesday 17 December 2024 15:35, James Liddell. Following Luigi Mangione’s arrest, his family released a statement saying they were “shocked.”
This is a list of women CEOs of the Fortune 500, based on the magazine's 2024 list (updated yearly). [ 1 ] [ 2 ] As of Sept. 2024, women were CEOs at 10.4% of Fortune 500 companies. Fortune 500 women CEOs as of 2024 (52 women)
Lexington-based Fazoli’s parent company, former CEO charged in $47m fraud scheme. Janet Patton. May 10, 2024 at 12:16 PM. ... The FBI and IRS Criminal Investigation also are investigating.