Srinivasa Kakkera of Pleasanton was sentenced to 18 months in prison for insider trading, and ordered to pay $2.4 million and Abbas Saeedi of Fremont was sentenced to five months in prison for insider trading and ordered to pay $691,000.
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Venture Capitalist Convicted on Federal Wire Fraud Charges
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Three Silicon Valley Tech Managers Charged by Feds in Multimillion-Dollar Fraud Scheme
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Con Man Who Bilked Investors of $1.6M Sentenced to 49 Months in Federal Prison
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Silicon Valley Start-Up Founder Pleads Guilty to Securities Fraud
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San Jose Owner of Group Homes for Foster Children Gets Prison Term for Wire Fraud
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Annie Corbett, the owner of Corbett Homes, pleaded guilty and was sentenced Wednesday to spend 12 months and a day in prison for wire fraud and failure to pay employment taxes.
Corbett pleaded guilty to the charges on Sept.15. She was the owner, CEO and president of Corbett Group Homes, Inc.
Read More 0Former Theranos COO Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire Fraud
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Federal Jury Convicts Elizabeth Holmes of Defrauding Theranos Investors
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A 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.
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