Holmes was convicted on January 3 on three counts of fraud and one count of conspiring to defraud private investors in the blood-testing company. She currently remains free on a $500,000 bond secured by properties.
According to court filings, Holmes plans to ask the judge overseeing her case to…
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White Collar Crime
The NatWest Fine: A Sign Of Things To Come?
Aziz Rahman, Senior Partner at Rahman Ravelli, assesses the NatWest money laundering penalty for any pointers to…
Elizabeth Holmes Trial: Theranos Founder Convicted Of Fraud
Prosecutors said that the founder of the now-defunct medical startup had knowingly lied about Theranos’ technology,…
NatWest Markets admitted some of its traders in London, Singapore, and Connecticut were involved in a scheme to manipulate US Treasury market prices through a practice known as “spoofing” between 2008 and 2018.
In addition to paying the $35 million fine, NatWest Markets also agreed to serve…
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US Files Civil Action To Return $150 Million Embezzled Funds To Sony
On Monday, the United States filed a civil forfeiture complaint to return over $150 million to a subsidiary of…
Prosecutors In Theranos Case Say Holmes “Chose Fraud Over Business Failure”
On Friday, the prosecution will have the opportunity to present a rebuttal before the case goes to the jurors. …
In a complaint on Monday, Debevoise & Plimpton said that the owners of “debevoise-law.com” and “debovoise-laws.com” have been using the names of actual Debevoise & Plimpton attorneys in emails sent out to victims as part of a phishing scheme.
Debevoise & Plimpton remains unaware of…
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Elizabeth Holmes Denies Misleading Investors In Trial Testimony
Former investors in the now-defunct company have testified at the trial that Holmes had led them to believe that…
