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THE NEW YORK TIMES A2 FINANCIAL CRIME MEDIUM RISK Published 24 Sep 2026 at 03:53 UTC, affecting US

NYT: Elizabeth Holmes to Transfer to Halfway House in August 2027

Elizabeth Holmes, founder of Theranos, was sentenced to 11 years in prison for fraud and is currently serving her sentence at a federal prison in Texas.

Prepared automatically by complead Research from The New York Times, published 24 Sep 2026.

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What happened

Elizabeth Holmes, founder of Theranos, was sentenced to 11 years in prison for fraud and is currently serving her sentence at a federal prison in Texas.

Named in this item

2 entities
STATUS NAME ISO PROGRAM IDENTIFIER
Elizabeth Holmes
Person, convicted
Screen this name US — —
Theranos
Organization, accused
Screen this name US — —

What compliance teams should check

  • Review exposure to Theranos and Elizabeth Holmes
  • Update internal watchlists for convicted financial criminals
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FROM THE NOTICE The founder of the blood-testing start-up Theranos was sentenced to 11 years in prison for fraud and had been serving time at a minimum-security federal prison in Texas. The New York Times, 24 Sep 2026, 03:53 UTC, nytimes.com

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Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

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