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Tag Archives: Lying to Auditors
SEC Files Settled Case Against Gilbert Fiorentino For Hiding Perks and Other Compensation
SEC v. Gilbert Fiorentino, Case No. 12-cv-23388, (S.D. FL.). On September 17, 2012, the SEC announced filing a settled civil fraud action against Gilbert Fiorentino, a former director of Systemax, Inc. Between 2006 and 2010, Fiorentino received more than $400,000 … Continue reading →
Posted in Securities
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Tagged Books and Records, Fraud, Internal Controls, Lying to Auditors, related party transactions, SEC, Securities Exchange Act
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