Tagged: chris thyer

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

by Gwen Moritz 4/2/2014 06:05 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.

Pulaski County Judge Griffen Finds U.S. Attorney's Office in Contempt

by Gwen Moritz 11/1/2013 03:51 pm

Pulaski County Circuit Judge Wendell Griffen on Friday found that the U.S. Attorney's Office in Little Rock was in contempt of court for failing to pay three private defense attorneys the fees he had ordered more than a year ago.

State, Feds Seek Civil Penalties from ExxonMobil Over Mayflower Oil Spill

by Chuck Bartels, The Associated Press 6/13/2013 03:20 pm

State and federal authorities want a judge to find ExxonMobil broke the law when a pipeline failed at Mayflower and spilled an estimated 150,000 gallons of crude oil in a neighborhood and adjacent waterway, authorities announced Thursday.

U.S. District Court Criminal Filings Mixed, Bankruptcies Decline

by Arkansas Business Staff 6/10/2013 12:00 am

Criminal charges in the U.S. District Court's Western District of Arkansas climbed 7.1 percent for the 12-month period that ended March 31, 2012.

LR Developer Steve Clary Pleads Guilty to Mail Fraud

by Gwen Moritz 2/7/2013 06:40 pm

Roger Stephen "Steve" Clary pleaded guilty Thursday to a single count of mail fraud, admitting that he misused almost $1.6 milion of a $4.5 million loan he received from Bank of America Leasing Capital in 2008. Four other federal felony counts were dismissed.

Arkansas Business: Best Quotes of 2012

by Arkansas Business Staff 12/24/2012 12:00 am

From John L. Smith's pep talk to reporters to U.S. District Judge Bill Wilson's withering remarks to out-of-line prosecutors, they said it all in 2012.