Tagged: alberto solaroli

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.