Tagged: andrew melton

Former ThermoEnergy CFO Andrew Melton Convicted of 17 Counts

by Gwen Moritz 2/29/2016 11:20 am

A federal court jury convicted Melton, 69, of stealing $109,000 to pay an interior decorator's bill and of failing to remit $1.8 million in payroll taxes to the IRS.

Settlement Will Boost One Bank’s Capital

by George Waldon 10/5/2015 12:00 am

A financial decision that Layton “Scooter” Stuart made in the weeks preceding his death in March 2013 is breathing fiscal life into Little Rock’s One Bank & Trust. The de facto capital injection is happening in a way that he didn’t plan and couldn’t have foreseen.

Trial Set for Former ThermoEnergy Exec Andrew Melton on Fraud Charges

by Arkansas Business Staff 1/26/2015 12:00 am

Melton’s facing allegations that he used almost $110,000 of ThermoEnergy’s money to pay a personal judgment against him and then doctored the company’s financial statements to make it appear that the payments were legitimate business expenses.

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.