The mysterious story of former Theranos president Sunny Balwani, who former employees saw as an 'enforcer' and now faces criminal charges of wire fraud
Friday, 15 June 2018 **
· *The Department of Justice just charged Theranos founder Elizabeth Holmes and former Theranos president Sunny Balwani with nine counts of wire fraud and two counts of conspiracy to commit wire fraud.*
· *During the rise and fall of Theranos, Balwani stayed mainly out of the spotlight.*
· *Not much is known about...
Fyre Him! BuzzFeed reports that Fyre Festival founder Bill McFarland, is facing additional charges in Federal court In addition to pleading guilty to defrauding investors involved in his Fyre music festival, McFarland now faces charges of wire fraud and money laundering. The recent charges stem from...
Reuters reports that former Harvard University President Drew Faust on Thursday rejected claims that the Ivy League school discriminates against Asian-American applicants. He said that doing so would..
According to Reuters, U.S. prosecutors unveiled criminal charges on Thursday against two former Goldman Sachs Inc bankers and Malaysian financier Low Taek Jho tied to the Malaysia 1MDB sovereign wealth..
The former chief of one of Malaysia’s intelligence agencies was charged with misusing $12 million in government funds; separately, former Prime Minister Najib... Wall Street Journal - WorldAlso reported by •WorldNews