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    Elizabeth Holmes Indictment

    Uploaded by

    Erin Fuchs
    Elizabeth Holmes and Ramesh Balwani were indicted on wire fraud charges related to their blood testing company Theranos. They are accused of conspiring to commit wire fraud against Theranos investors (Count 1) and doctors and patients (Count 2). Additionally, Holmes and Balwani each face multiple wire fraud charges (Counts 3-11). If convicted, they face up to 20 years in prison on each count.

    Copyright:

    © All Rights Reserved

    Elizabeth Holmes Indictment

    Uploaded by

    Erin Fuchs
    3K views15 pages
    Elizabeth Holmes and Ramesh Balwani were indicted on wire fraud charges related to their blood testing company Theranos. They are accused of conspiring to commit wire fraud against Theranos investors (Count 1) and doctors and patients (Count 2). Additionally, Holmes and Balwani each face multiple wire fraud charges (Counts 3-11). If convicted, they face up to 20 years in prison on each count.

    Original Description:

    Indictment against Elizabeth Holmes and Ramesh “Sunny” Balwani.

    Copyright

    © © All Rights Reserved

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    Elizabeth Holmes and Ramesh Balwani were indicted on wire fraud charges related to their blood testing company Theranos. They are accused of conspiring to commit wire fraud against Theranos investors (Count 1) and doctors and patients (Count 2). Additionally, Holmes and Balwani each face multiple wire fraud charges (Counts 3-11). If convicted, they face up to 20 years in prison on each count.

    Copyright:

    © All Rights Reserved
    3K views15 pages

    Elizabeth Holmes Indictment

    Uploaded by

    Erin Fuchs
    Elizabeth Holmes and Ramesh Balwani were indicted on wire fraud charges related to their blood testing company Theranos. They are accused of conspiring to commit wire fraud against Theranos investors (Count 1) and doctors and patients (Count 2). Additionally, Holmes and Balwani each face multiple wire fraud charges (Counts 3-11). If convicted, they face up to 20 years in prison on each count.

    Copyright:

    © All Rights Reserved
    of 15

    Case 5:18-cr-00258-EJD Document 1 Filed 06/14/18 Page 1 of 14

    1
    UNITED STATES DISTRICT COURT

    NORTHERN DISTRICT OF CALIFORnA^


    SAN JOSE DIVISION

    THE UNITED STATES OF AMERICA


    VS.

    ELIZABETH A. HOLMES &


    RAMESH "SUNNY" BALWANI

    INDICTMENT

    COUNT 1: 18 U.S.C. § 1349 - Conspiracy to Commit Wire Fraud


    against Theranos Investors

    COUNT 2: 18 U.S.C. § 1349 - Conspiracy to Commit Wire Fraud


    against Doctors and Theranos Patients

    COUNTS 3-8: 18 U.S.C. § 1343 - Wire Fraud

    COUNTS 9-11: 18 U.S.C. § 1343 - Wire Fraud

    A true bill
    ^ -

    Foreperson

    Filed in openj^euJt^this of
    A.D. 201

    United States Magistrate Judge

    Ball $ n /UJUM /J)OiyrYVi-^7(^


    cuj -to
    U':-;
    Case 5:18-cr-00258-EJD Document 1 Filed 06/14/18 Page 2 of 14
    Case 5:18-cr-00258-EJD Document 1 Filed 06/14/18 Page 3 of 14
    Case 5:18-cr-00258-EJD Document 1 Filed 06/14/18 Page 4 of 14
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    Case 5:18-cr-00258-EJD Document 1 Filed 06/14/18 Page 11 of 14
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    Case 5:18-cr-00258-EJD Document 1 Filed 06/14/18 Page 14 of 14
    Case 5:18-cr-00258-EJD Document 1-1 Filed 06/14/18 Page 1 of 1

    A
    X
    UNITED STATES DIST^fcWoTJRT^^ ^ ^
    NORTHERN DISTRICT OF CALIFORNIA Kkft ^

    CRIMINAL COVER SHEET

    Instructions: Effective November 1, 2016, this Criminal Cover Sheet must be completed and submitted,
    along with the Defendant Information Form, for each new criminal case.

    Case Name: Case Number:


    8 15/
    USA V. ELIZABETH A. HOLMES & RAlvIESH "SUNNY" BALWANI

    Is This Case Under Seal? NC


    Total Number of Defendants: 1 2-7 / 8 or more

    Does this case involve ONLY charges


    under 8 U.S.C. § 1325 and/or 1326?
    Yes No /

    Venue (Per Crim. L.R. 18-1): SF OAK SJ /

    Is this a potential high-cost case? Yes No -/


    Is any defendant charged with
    a death-penalty-eligible crime?
    Yes No /

    Is this a RICO Act gang case? Yes No /

    Assigned AUSA , t
    (Lead Attorney): Jeff Schenk Date Submitted: June 14, 2018

    Comments:

    RESETFORM SAVE PDF


    Forni CAND-CRIM-COVER {Rev. 11/16)

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