Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:crime
|
| gptkbp:charge |
conspiracy to commit wire fraud
wire fraud |
| gptkbp:defendant |
gptkb:Ramesh_"Sunny"_Balwani
|
| gptkbp:endDate |
July 2022
$400 |
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Balwani
|
| gptkbp:judge |
gptkb:United_States_District_Court_for_the_Northern_District_of_California
gptkb:Edward_J._Davila |
| gptkbp:location |
gptkb:San_Jose,_California
|
| gptkbp:prosecutor |
gptkb:United_States_government
|
| gptkbp:relatedTo |
gptkb:Theranos
gptkb:United_States_v._Holmes gptkb:Elizabeth_Holmes |
| gptkbp:restitution |
$452 million
|
| gptkbp:sentence |
12 years, 11 months in prison
3 years supervised release |
| gptkbp:subject |
fraud at Theranos
|
| gptkbp:trialDate |
March 2022
|
| gptkbp:verdict |
guilty
July 7, 2022 |
| gptkbp:bfsParent |
gptkb:Ramesh_"Sunny"_Balwani
|
| gptkbp:bfsLayer |
6
|