Balwani Shut Down $96M Investor's Due Diligence, Jury Told

By Bonnie Eslinger · May 18, 2022, 10:52 PM EDT

A hedge fund manager testified Wednesday in the fraud trial of former Theranos executive Ramesh "Sunny" Balwani that before his firm and its affiliates invested $96.1 million he tried to do...

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Case Information

Case Title

USA v. Holmes et al

Case Number

5:18-cr-00258

Court

California Northern

Nature of Suit

Date Filed

June 14, 2018