Ex-Flagstar CEO accused of illegal conduct

A former compliance executive at the bank sued Alessandro DiNello, saying the ex-CEO knew of a client’s money laundering and discussed sensitive information while a “junior employee sat on his lap.” Reported by Rajashree Chakravarty (Excerpt show below. To read full report, go to: https://www.bankingdive.com/news/ex-flagstar-ceo-alessandro-dinello-accused-of-illegal-conduct/756595/) Former Flagstar CEO Alessandro DiNello is accused of allegedly being […]