supervised release ile ilgili hikayeler

• Elizabeth Holmes , the former CEO and founder of blood-testing startup Theranos, has been sentenced to 135 months in prison and three years of supervised release, a year after she was found guilty of four counts of fraud; while Ramesh "Sunny" Balwani , the former president of Theranos, was sentenced to 12 years and 11 months in prison on charges of defrauding investors and patients. Some background… Prosecutors said Balwani and Holmes deceived investors by saying ...Devamını Oku

27 Ara 2022

• FTX co-founder Sam Bankman-Fried was accused by US regulators of carrying out a multi-year scheme to defraud investors. The Securities and Exchange Commission said on Tuesday that Bankman-Fried, who was arrested on Monday in the Bahamas and is facing criminal charges in the US, raised more than $1.8 billion from investors while he concealed risks and FTX’s relationship with his trading firm Alameda Research, and used commingled customer funds. via Bloomberg ...Devamını Oku

14 Ara 2022

• Elizabeth Holmes , the former CEO and founder of blood-testing startup Theranos, has been sentenced to 135 months in prison and three years of supervised release, a year after she was found guilty of four counts of fraud. Holmes had raised $945 million with the false claims that her company developed technology that allows tests with only a few drops of blood. via Engadget

21 Kas 2022