SEC v. Theranos, Holmes, and Balwani
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:allegation |
gptkb:fraud
false statements about technology misleading investors |
| gptkbp:BalwaniResponse |
did not settle
|
| gptkbp:containsSettlement |
gptkb:Theranos
gptkb:Elizabeth_Holmes |
| gptkbp:defendant |
gptkb:Theranos
gptkb:Elizabeth_Holmes gptkb:Ramesh_"Sunny"_Balwani |
| gptkbp:filingDate |
gptkb:United_States_federal_law
gptkb:U.S._Securities_and_Exchange_Commission |
| gptkbp:HolmesSettlementTerms |
$500,000 fine
10-year ban from serving as officer or director of a public company return of 18.9 million shares |
| https://www.w3.org/2000/01/rdf-schema#label |
SEC v. Theranos, Holmes, and Balwani
|
| gptkbp:relatedTo |
gptkb:Elizabeth_Holmes_criminal_trial
gptkb:Ramesh_Balwani_criminal_trial gptkb:Theranos_scandal |
| gptkbp:yearFiled |
2018
|
| gptkbp:bfsParent |
gptkb:Theranos
|
| gptkbp:bfsLayer |
5
|