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Ex-Flagstar CEO accused of illegal conduct

Summary by bankingdive.com
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.”

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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.”

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American BankerAmerican Banker

Former Flagstar CEO accused of 'brazenly illegal' conduct

A lawsuit accuses former Flagstar CEO Alessandro DiNello of firing the bank's erstwhile compliance officer, Ross Marrazzo, for investigating DiNello's potential violations of financial law. Marrazzo also alleges that Dinello discussed sensitive information while a junior employee sat on his lap.

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American Banker broke the news in on Thursday, July 31, 2025.
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