Tagged: matthew sweet

Matthew Sweet Pleads Guilty to Money Laundering

by Gwen Moritz 1/7/2015 3:52 pm

Matthew D. Sweet, the former comptroller of One Bank & Trust of Little Rock, pleaded guilty Wednesday to a single count of money laundering, and federal prosecutors have agreed to recommend a sentence of probation.

Former One Bank Officer Matthew Sweet to Plead Guilty

by Gwen Moritz 1/6/2015 8:25 am

Matthew D. Sweet, the former vice president and controller of Little Rock's One Bank & Trust, will plead guilty Wednesday to one of the 60 federal felony counts that have been pending for more than a year.

Scooter Stuart’s Tainted Assets Draw More Fire

by George Waldon 9/1/2014 12:00 am

This year’s number of new lawsuits surrounding the controversial business affairs of the late Layton “Scooter” Stuart indicates the rancor is only growing.

One Bank Sues Insurance Company, Seeking $2M

by George Waldon 5/9/2014 7:32 am

One Bank & Trust has tried unsuccessfully to collect $2 million on its financial institution bond, and now the Little Rock lender has gone to federal court with its grievance against the Travelers Indemnity Co., an affiliate of St. Paul Mercury Insurance Co.

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.

Former One Bank VP Matthew Sweet Indicted for Fraud, Money Laundering

by George Waldon 11/11/2013 9:09 am

Matthew Daniel Sweet, 41, of Timbo (Stone County) was indicted on 30 counts of bank fraud and 30 counts of money laundering. His trial is scheduled for Dec. 9, before U.S. District Judge Leon Holmes.