United States v. Balwani

GPTKB entity

Properties (58)
Predicate Object
gptkbp:instanceOf legal case
gptkbp:analyzes several months
several years
fraudulent claims
gptkbp:appeal possible
gptkbp:caseTypes 5:18-cr-00258
gptkbp:chargingTime conspiracy to commit wire fraud
wire_fraud
gptkbp:claims misleading investors
business decisions were legitimate
endangering patients
no fraud occurred
gptkbp:community_engagement mixed opinions
healthcare_technology
gptkbp:convictedOf pending
gptkbp:court gptkb:Ramesh_Balwani
gptkb:California
not guilty
unanimous
complex financial fraud
Judge_Edward_Davila
gptkbp:date 2022
gptkbp:decidedBy gptkb:United_States_District_Court
gptkbp:duration highly technical
gptkbp:education gptkb:University_of_California,_Berkeley
gptkbp:enforces gptkb:U.S._Attorney's_Office
gptkbp:finaleDate July 2022
gptkbp:homeGround Indian-American_entrepreneur
https://www.w3.org/2000/01/rdf-schema#label United States v. Balwani
gptkbp:impact startup culture
loss of millions
misdiagnoses
gptkbp:influenced Silicon_Valley_ethics
gptkbp:involves gptkb:Ramesh_Balwani
Theranos
gptkbp:launchDate March 2022
gptkbp:led_to gptkb:FBI
gptkbp:legalStatus high-profile fraud case
gptkbp:media_coverage extensive
gptkbp:notableFeature regulatory scrutiny
investor confidence
public trust in healthcare
legal accountability in tech
startup funding challenges
gptkbp:outcome significant media attention
guilty verdict
gptkbp:precedent corporate fraud cases
gptkbp:profession former software executive
gptkbp:regulatoryCompliance former_president_of_Theranos
gptkbp:related_to gptkb:Elizabeth_Holmes
investor lawsuits
gptkbp:relatedPatent gptkb:United_States_v._Holmes
2018
gptkbp:research financial records
emails
testimony from former employees
gptkbp:research_focus Theranos_practices
gptkbp:tactics lack of intent