Defendant Name: Charles Loveless

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Charles Loveless, CPA
First Document Date 14-Dec-2015
Initial Filing Format Administrative Action
File Number 3-17001
Allegation Type Issuer Reporting and Disclosure
AAER 3726


Violations Alleged

Exchange Act
Sec 13(b)(2)(A)
Rule 13b2-1 Exchange Act

Related Violations Alleged

Charles Loveless is alleged to have caused Diebold, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.


First Resolution Date 14-Dec-2015
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

34-76633 14-Dec-2015 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings, Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order

Related Actions:

SEC v. Diebold, Inc.
In the Matter of Michael McKenna, CPA
SEC v. Gregory Geswein, Kevin Krakora, and Sandra Miller
SEC v. Walden W. O'Dell