Edward Dimaria Bankrate 2021 :: markrichardslaw.com

The former CFO of Bankrate has been charged with criminal fraud for allegedly manipulating the financial services firm’s books to artificially inflate its stock price and enrich himself and others. The indictment unsealed Wednesday is the latest chapter in the legal troubles of Edward DiMaria. 25.09.2018 · Edward J. DiMaria, formerly the CFO of Bankrate, was sentenced to 10 years in prison for accounting fraud and securities fraud. Federal prosecutors alleged that this scheme cost Bankrate.

Former Bankrate CFO Sentenced to 10 Years for Accounting Fraud Edward DiMaria also ordered to pay $21 million in restitution to shareholders. The former CFO of Bankrate has pleaded guilty to inflating the financial services firm’s earnings in an accounting fraud case that resulted in more than $25 million in shareholder losses. Edward J. DiMaria allegedly engaged in the complex fraud scheme at Bankrate between 2011 and 2014 to enrich. Former Bankrate CFO Gets 10 Years In The Slammer For Cooking The Books To The Tune Of $25 Million Edward DiMaria is going to prison for 10 years. Former Bankrate CFO Edward DiMaria is going to prison for 10 years. The former Bankrate CFO pleaded guilty to orchestrating a fraud scheme that caused more than $25 million in shareholder losses.

Edward Dimaria Bankrate 2021

“While serving as Bankrate’s CFO, Edward DiMaria blatantly manipulated the company’s publicly reported financial statements by repeatedly lying and directing others to lie to auditors. A federal judge has sentenced the former CFO of Bankrate Inc. to 10 years in prison on Tuesday for orchestrating a securities and accounting fraud scheme. The fraud resulted in shareholder losses of more than $25 million. Edward J. DiMaria, 53 of Connecticut originally plead guilty in June to one. The former chief financial officer of Bankrate Inc., a publicly traded financial services and marketing company formerly headquartered in North Palm Beach, Florida, was sentenced today to 10 years in prison for orchestrating an accounting and securities fraud scheme that caused more than $25 million in shareholder losses.

“As Bankrate’s highly regarded CFO, Edward DiMaria worked diligently and in good faith at all times to serve the interests of Bankrate and its shareholders,” Barry Berke and Paul Schoeman. Click here for the latest update. Criminal Charges: On December 19 2017, Edward J. DiMaria, 52, of Fairfield County, Connecticut, was charged in an indictment filed in the Southern District of Florida with one count of conspiracy to make false statements to a public company’s accountants and to falsify a public company’s books, records and.

FinTech Mortgage Politics & Money Former Bankrate CFO admits to defrauding shareholders out of $25 million. Edward DiMaria pleads guilty to accounting and securities fraud.

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