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The suspect, still in Romania, is charged for his alleged role as a 'money mule' in a scheme that defrauded 117 buyers and netted nearly $2 million.
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Between 2011 and 2019, Racho Jordanov, as President and CEO of JHL Biotech, obtained and possessed confidential, proprietary, and trade secret information from Genentech, and used it to accelerate the timeline for and to reduce the costs of JHL Biotech’s development and production of copies of Genentech products.
Read More 0Robert Foster, 48, of Morgan Hill, pleaded no contest to a series of felony fraud charges in connection with his security business and will be sentenced to three years in county jail and two years of mandatory supervision. Foster will repay $1.13 million to Everest National Insurance and the Employment Development Department.
Read More 2A San Jose jury on Jan. 3 found Theranos CEO Elizabeth Holmes guilty of four federal charges for defrauding investors, but not guilty of four charges related to defrauding patients. Holmes, founder and CEO of the now-defunct blood-testing company, had been charged with 11 counts related to lying to investors, doctors and patients.
Read More 0This story has been updated to include information about Amanda Riley's background. A former Gilroy educator pleaded guilty to federal wire fraud for soliciting donations from individuals to help her pay for cancer treatments she did not need nor received, according to the U.S. Attorney’s Office. Amanda Christine Riley admitted to purposely deceiving people into thinking she had Hodgkin’s lymphoma in order to receive monetary donations from 2013 to 2019, says a press release from the U.S. Attorney’s Office Northern District of California.
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