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Tag: Biagio Maffettone

Former Westchester banker faces hearing on kickback allegations

His actions were "part of a pattern of misconduct and resulted in pecuniary gain or other benefit," the OCC charges, and "involved personal dishonesty ... and demonstrated a willful or continuing disregard for the safety or soundness of the bank."  

Partner asks court to prevent RealFi executives from looting White Plains...

The majority shareholders wasted assets, Salazar claims, as exemplified by the president’s “pursuit of female employees.”