For more info see
U.S. v. Elizabeth Holmes, et al. https://www.justice.gov/usao-ndca/us-v-elizabeth-holmes-et-al (https://www.justice.gov/usao-ndca/us-v-elizabeth-holmes-et-al)
the Mega Victim Case Assistance Program unit at (844) 527-5299 or e-mail [email protected].
SEE PODCAST EPISODE VIDEO HERE: https://youtu.be/YNM6fkDVUBY (https://youtu.be/YNM6fkDVUBY)
Elizabeth Holmes and Ramesh “Sunny” Balwani are charged with two counts of conspiracy to commit wire fraud and nine counts of wire fraud. According to the indictment, the charges stem from allegations that Holmes and Balwani engaged in a multi-million-dollar scheme to defraud investors, and a separate scheme to defraud doctors and patients.
Both schemes involved efforts to promote Theranos, a company founded by Holmes and based in Palo Alto, California. Theranos was a private health care and life sciences company with the stated mission to revolutionize medical laboratory testing through allegedly innovative methods for drawing blood, testing blood, and interpreting the resulting patient data.
THIS EPISODE COVERS UPDATES ON CHARGES INVOLVING BOTH “DOCTORS AND PATIENTS” and “INVESTOR”.
Next Court Date
A Status Hearing for defendant Ramesh “Sunny” Balwani is scheduled for February 9, 2021 at 10:00 AM before Judge Edward J. Davila.
Connecting to the Hearings:
Due to the current health pandemic, these hearings are scheduled to be made available to the public through ZOOM video conference. To connect, please click the link or use the information below to join the webinar:
https://cand-uscourts.zoomgov.com/j/1604896302?pwd=b0ZTckVxODFCMm1rcjRvSGFMMjVRUT09 (https://cand-uscourts.zoomgov.com/j/1604896302?pwd=b0ZTckVxODFCMm1rcjRvSGFMMjVRUT09)
Or you may use the ZOOM app or ZOOM website using:
Webinar ID: 160 489 6302
Password: 544953
Dial in:
iPhone one-tap:
US: +16692545252,,1604896302#,,1#,544953# or +16468287666,,1604896302#,,1#,544953#
Or Telephone: Dial (for higher quality, dial a number based on your current location):
US: +1 669 254 5252 or +1 646 828 7666
Webinar ID: 160 489 6302
Password: 544953
International numbers available: https://cand-uscourts.zoomgov.com/u/ac44AOYIk1 (https://cand-uscourts.zoomgov.com/u/ac44AOYIk1)
Trial Dates
The Court has severed the trials of defendants Elizabeth Holmes and Ramesh “Sunny” Balwani. The trial of Ms. Holmes will begin in July 2021.
Resources
https://www.justice.gov/usao-ndca/page/file/1135066/download (Holmes and Balwani Indictment)
Contact Information
For information or assistance with this case, please contact the Mega Victim Case Assistance Program unit at (844) 527-5299 or e-mail [email protected].
This podcast uses the following third-party services for analysis:
Podcorn - https://podcorn.com/privacy