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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.
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.
Jamaal Bowman (D-NY) pleaded guilty to the misdemeanor of falsely pulling a fire alarm (2023). [179] Madison Cawthorn (R-NC) pleaded guilty to possession of a dangerous weapon at a TSA checkpoint (2023). [180] Bob Menendez (D-NJ) was convicted on 16 counts for his role in a bribery scheme, including being an illegal foreign agent (2024). [181]
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
The Chicago Tribune soon after reported that an unnamed law enforcement official had confirmed to them that an FBI investigation into Henyard existed. [34] The Dolton Board of Trustees' legislative counsel, Burt Odelson, noted in April 2024 that the village government was a defendant in almost forty active lawsuits related to Henyard's conduct ...
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.
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 former CEO of fashion giant Abercrombie & Fitch has been arrested on sex trafficking charges following a major FBI investigation.. Mike Jeffries, his partner Matthew Smith and another alleged ...