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June 28, 2018

Posted  July 2, 2018

Edward J. DiMaria pled guilty to multiple counts of corporate fraud related an accounting and securities fraud scheme that caused over $25 million in shareholder losses. DiMaria was the former CFO of Bankrate Inc. a financial services company that was formally headquartered in North Palm Beach, Florida. DiMaria inflated the company’s earnings that misled shareholders, auditors, and the SEC. DiMaria is required to pay $21 million in restitution to Bankrate shareholders. DOJ

Tagged in: Accounting Fraud, Securities Fraud,