wire fraud

DNA Solves
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    GUILTY CA - Ramesh “Sunny” Balwani, 56, (Theranos), wire fraud charges

    Dorothy Atkins@doratki Jan 13 Mark your calendars, Sunny Balwani's trial is now slated to begin with jury selection March 9. Openings are March 15. Dorothy Atkins@doratki Jan 13 Elizabeth Holmes and prosecutors agreed to set her sentencing hearing Sept 12 after Balwani's trial. I've been...

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