Tagged: andrew melton

New Charges Filed Against Andrew T. Melton

by Gwen Moritz 4/2/2014 7:52 pm

The former CFO of ThermoEnergy Corp., who was indicted on 12 counts of mail fraud more than a year ago, was charged Wednesday with five additional counts of employment tax fraud.

CORRECTED: Melton, Barber Highlight Upcoming Season of Federal Court Cases

by Arkansas Business Staff 6/24/2013 12:00 am

Andrew Melton and Brandon Barber's two criminal cases are on tap on the calenders of federal court.

Andrew Melton Pleads Not Guilty to Mail Fraud Charges

by Lance Turner 2/20/2013 7:59 am

Andrew Melton, the former chief financial officer of ThermoEnergy Corp. of Worcester, Mass., pleads not guilty to 12 counts of wire fraud linked with allegations that he stole $109,575 from the company.

Federal Probe Includes 5 Former One Bank Executives

by George Waldon 2/18/2013 12:00 am

Layton “Scooter” Stuart, the former chairman, president and CEO of One Bank & Trust, isn’t alone in receiving attention as part of a criminal investigation into the financial dealings at the Little Rock bank.

Andrew T. Melton Indicted on 12 Counts of Mail Fraud

by George Waldon 2/14/2013 11:22 am

Andrew T. Melton, former chief financial officer of ThermoEnergy Corp., is indicted on 12 counts of mail fraud linked with allegations that he stole $109,575 from the company.