Tagged: alberto solaroli

Gary Rickenbach Gets 2 Years of Probation, 100 Service Hours

by Gwen Moritz 12/7/2016 3:54 pm

Gary Rickenbach is sentenced to two years of probation and 100 hours of community service in exchange for pleading guilty to failing to report a crime.

Rickenbach To Offer Low Risk Status for No Prison at Wednesday Sentencing

by Arkansas Business Staff 12/5/2016 12:00 am

His testimony failed to convict his former co-workers, but Gary Rickenbach is still hoping to avoid prison time for his admitted role in a fraudulent loan made by One Bank & Trust when he was its senior executive vice president.

Presumed Innocence II (Gwen Moritz Editor's Note)

by Gwen Moritz 11/7/2016 12:00 am

When the U.S. Attorney’s Office in Little Rock is involved, the presumption of a defendant’s innocence must be more than theoretic, and confidence that the power of the government is being used fairly and wisely must be tempered.”

Michael Heald, Bradley Paul Acquitted in Bank Fraud Case

by Gwen Moritz 10/31/2016 5:31 pm

Two former One Bank & Trust executives were found not guilty Monday after a three-week jury trial in federal court in Little Rock.

Two Former One Bank Execs Set for October Trial

by Arkansas Business Staff 9/5/2016 12:00 am

The knottiest white-collar criminal case in recent memory should finally go to trial next month, but only half of the original defendants will face the jury.

Albert Solaroli Restitution in One Bank Case Fails to Appear

by Arkansas Business Staff 3/7/2016 12:00 am

A $120,000 restitution payment from Alberto Solaroli as part of his plea deal still hadn’t been paid by Wednesday, and First Assistant U.S. Attorney Pat Harris was not amused.

'When You Steal $1.5 Million …' (Gwen Moritz Editor's Note)

by Gwen Moritz 3/7/2016 12:00 am

For the second straight week, I’m going to write about listening to the Chief U.S. District Judge deliver a well-reasoned message on fair play.

One Bank Customer Solaroli Sentenced to One Year in Federal Prison

by Gwen Moritz 2/26/2016 6:17 pm

"I think when you steal $1.5 million, you deserve prison," Chief U.S. District Judge Brian Miller of Little Rock told Alberto Solaroli, the Canadian citizen who pleaded guilty to laundering proceeds from a 2007 bank loan.

Grand Jury Indicts 4 Tied to One Bank Loans to Alberto Solaroli

by George Waldon 3/4/2015 5:06 pm

A grand jury indictment names a quartet of former top executives at One Bank & Trust in an alleged conspiracy to defraud the federal government.

Florida Man Indicted in One Bank Case Could Change Plea

by Arkansas Business Staff 2/2/2015 12:00 am

A Florida man who has pleaded not guilty to one count of bank fraud in connection with a $1.5 million loan from One Bank & Trust of Little Rock is scheduled to change his plea on Feb. 6.

One Bank Takes Claims Against David Crews to Federal Bankruptcy Court

by Arkansas Business Staff 10/20/2014 12:00 am

The financial tiff between David Crews and Little Rock’s One Bank & Trust has shifted venues from Pulaski County Circuit Court to U.S. Bankruptcy Court.

Rickenbach Indictment Reveals More Details of One Bank Under Scooter Stuart

by Arkansas Business Staff 4/14/2014 12:00 am

One Bank & Trust’s foolhardy loan of $1.5 million to a penny-stock operator resulted in a federal criminal indictment of former EVP Gary Rickenbach. But a second indictment brings new revelations about the management mess there under the late Layton “Scooter” Stuart.

Former One Bank SVP Gary Rickenbach Indicted on Federal Bank Fraud Charges

by Gwen Moritz 4/2/2014 6:05 pm

A conspiracy charge seems to be related to a $1.5 million loan that has already resulted in bank fraud charges against the Florida borrower, Alberto Solaroli; other charges allege deliberate fraud against the federal TARP program.

Alberto Solaroli Indicted for Bank Fraud Over Loan Tied to One Bank & Trust

by George Waldon 11/15/2013 10:41 am

Alberto Solaroli, 59, of Jacksonville, Fla., was indicted on one count of bank fraud in connection with an April 2007 loan from One Bank & Trust of Little Rock.

One Bank Juggled Bad Penny Stock Loan

by George Waldon 9/9/2013 12:00 am

A bad loan in Florida brought former chairman, president and CEO of One Bank & Trust Layton "Scooter" Stuart into deeper controversy when he built a million-dollar manor for his son, Hunter.