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It Was All Elizabeth Holmes’ Fault, Sunny’s Lawyers Claim

It Was All Elizabeth Holmes’ Fault, Sunny’s Lawyers Claim

by Glenn S. Demby | Apr 21, 2022 | Articles, Essential, Labs in Court-nir, National Lab Reporter

amesh “Sunny” Balwani’s legal team makes the case that Holmes is solely responsible for Theranos misdoings.

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Mastermind or Swindled Shareholder? The Balwani Trial Continues

Mastermind or Swindled Shareholder? The Balwani Trial Continues

by Glenn S. Demby | Apr 15, 2022 | Articles, News, Open Content

Prosecution insists that Holmes and Balwani were “partners in everything, including their crimes.”

Balwani Lawyers: Elizabeth Holmes Entirely to Blame for Theranos

Balwani Lawyers: Elizabeth Holmes Entirely to Blame for Theranos

by Glenn S. Demby | Apr 1, 2022 | Articles, News, Open Content

“Elizabeth Holmes, not Sunny, founded Theranos and built Theranos.” So spoke defense counsel Steve Cazares in his opening statement in the trial of Theranos co-founder Ramesh “Sunny” Balwani, which resumed earlier this week. Pointing the finger at the...
Balwani Loses Bid to Bar Incriminating Evidence from Fraud Trial

Balwani Loses Bid to Bar Incriminating Evidence from Fraud Trial

by Glenn S. Demby | Mar 28, 2022 | Articles, DOJ-lca, Essential, Lab Compliance Advisor

Even before the trial began, things got off to a rocky start for the ex-Theranos CEO, who faces charges of fraud and wire fraud.

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Fraud Trial of Theranos CEO Is Back on Track

Fraud Trial of Theranos CEO Is Back on Track

by Glenn S. Demby | Mar 22, 2022 | Articles, News, Open Content

After several delays, the trial of former Theranos CEO Ramesh “Sunny” Balwani on charges of fraud and wire fraud resumes today. The prosecution evidence includes records showing that Theranos voided lab test results to cure CLIA deficiencies cited in...
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