Defendant Name:
Kevin Krakora
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Gregory Geswein, Kevin Krakora, and Sandra Miller
First Document Date
02-Jun-2010
Initial Filing Format
Civil Proceeding
Case Number
10-cv-01235
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
Ohio, Northern District of Ohio
Affiliations
- Former: CFO at Diebold, Inc. (Until April 2009)
- Former: Controller/Comptroller at Diebold, Inc. (Until 2005)
- Former: Principal Accounting Officer; Principal at Diebold, Inc. (Until 2009)
Violations Alleged
•
Sec 17(a) (Not specified)
•
Sec 304(a) Sarbanes-Oxley Act
•
Rules 13b2-1, 13b2-2 Exchange Act
Resolutions
Bars:
- Bar from acting as Director or Officer of a public company for 3 years
- Bar on practicing before the SEC as an Accountant for 3 years
First Resolution Date
Headline Total Penalty and Disgorgement
See Related Documents
Other Defendants in Action:
