US
Elizabeth Holmes
Founder and CEO of Theranos; convicted of four counts of wire fraud and conspiracy; sentenced to 11.25 years.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Elizabeth Holmes
- Jurisdiction: US
- Maximum Sentence: No incarceration recorded.
- Officer & Director Bar: No statutory bar recorded.
- Case Records: Named in 1 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING ELIZABETH HOLMES
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
|---|---|---|---|---|---|
| Theranos: Fabricated Revenue Projections and Fake Blood Analyzer Demos | US | ADJUDICATED | misleading non gaap and kpis | OFFICER | Elizabeth Holmes and Sunny Balwani deceived investors with fake DOD contract claims, false revenues, and proprietary analyzer demos run on commercial machines. |