US
Ramesh 'Sunny' Balwani
COO and President of Theranos; convicted on 12 counts of fraud; sentenced to 12.9 years federal prison.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Ramesh 'Sunny' Balwani
- Jurisdiction: US
- Maximum Sentence: No incarceration recorded.
- Officer & Director Bar: No statutory bar recorded.
- Case Records: Named in 0 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING RAMESH 'SUNNY' BALWANI
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
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