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United States Securities and Exchange Commission v. Geswein et al
Case Number:
5:10-cv-01235
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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May 27, 2015
Ex-Diebold Officers Settle SEC's Accounting Fraud Allegations
Three former Diebold Inc. officers have settled the U.S. Securities and Exchange Commission's fraud charges against them in Ohio federal court by agreeing to pay a total of $1.35 million and consenting to three-year industry bars, the SEC said Wednesday.
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August 19, 2011
Ex-Diebold CFOs Eye Janus Defense In SEC Fraud Case
Two former Diebold Inc. chief financial officers asked an Ohio federal judge on Thursday for permission to cite the U.S. Supreme Court's Janus ruling in their objection to a recommendation that federal fraud allegations against them should stand.