Mosley Family Holdings
Overview
Mosley Family Holdings is associated with lawyer Daniel MosleyDaniel MosleyDaniel Mosley is a lawyer and financial executive who was a Cravath partner before joining BDT.Open the full entry. The restitution order lists the investing entity separately from Daniel Mosley, the individual associated with its evidence. It is not the law firm or investment bank that employed him.[1]
Contents4 sections
Key facts
2014Theranos Investment
Mosley Family Holdings participated in TheranosTheranosTheranos was a blood-testing company founded in 2003 by Elizabeth Holmes and based in Palo Alto, California, which offered retail testing with Walgreens and was valued at up to $9 billion before regulatory sanctions and criminal charges over alleged fraud in its technology and financial claims led to its dissolution in 2018.Open the full entry’s 2014 Series C-2 financing. The court’s sentencing table recorded 352,941 shares at $17 each, totaling $5,999,997.[2]
May 16, 2023Restitution Order
The court recognized Mosley Family Holdings as a victim of the investor-fraud conspiracy and ordered $5,999,997 in restitution under Holmes and Balwani’s joint and several liability. This was an obligation, not evidence that the money had been recovered.[1]