воскресенье, 4 марта 2012 г.

Pact ends lawsuit tied to scam at First Chicago

A former high-ranking First Chicago executive accused of takingkickbacks from bank contractors has settled a civil lawsuit filed bythe bank seeking damages.

The suit against Jeffrey Tassani, a former First Chicago seniorvice president and head of the bank's administration department, wasdismissed two weeks ago after he and the bank agreed on a financialsettlement, records show.

Terms of the agreement are confidential, a bank spokeswomansaid. Tassani's attorney declined to comment on the settlementagreement.

Tassani is cooperating in a federal criminal investigation ofnumerous kickback schemes at the city's largest bank over the last 10years, sources …

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