SEC
Whistleblower
Advocates

May 27, 2015

Gregory Geswein, Kevin Krakora, Sandra Miller

Financial Fraud

SANCTION AMOUNT: $1,379,057

Defendants: Gregory Geswein, Kevin Krakora, Sandra Miller

Defendants include former executives of Diebold, Inc., including two CFOs and a Director of Corporate Accounting. Sanction settles charges that they engaged in improper accounting practices, including, among other things, the improper use of "bill-and-hold" accounting, to inflate the company's earnings to meet forecasts.

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