Tagged: michael heald

Matthew Sweet, Former One Bank Controller, Sentenced to Probation

by Gwen Moritz 4/29/2015 4:03 pm

Federal prosecutors agreed to seek no prison time for Sweet, who had repaid One Bank for $110,000 embezzled to pay his personal credit cards.

One Bank Customer Pleads Guilty to Reduced Federal Charge of Money Laundering

by Gwen Moritz 4/13/2015 4:57 pm

In a plea deal reached with the U.S. Attorney's Office in Little Rock, Albert Solaroli pleaded guilty to laundering $120,000 of the loan in exchange for having a pending bank fraud charge dismissed.

Grand Jury Indicts 4 Tied to One Bank Loans to Alberto Solaroli

by George Waldon 3/4/2015 5:06 pm

A grand jury indictment names a quartet of former top executives at One Bank & Trust in an alleged conspiracy to defraud the federal government.

One Bank's Scooter Stuart Thought He Knew Who Blew the Whistle

by George Waldon 8/5/2013 12:00 am

Before he died on March 26, Layton “Scooter” Stuart told Arkansas Business that he thought he knew who had stirred up trouble for him with the chief federal regulators of his One Bank & Trust: Michael Heald and Tom Ricciardone.

Utah Properties Subject of One Bank & Trust Lawsuit

by Arkansas Business Staff 7/1/2013 12:00 am

One Bank & Trust is suing Little Rock businessman Phil Herrington, his Herrington Inc. private equity and development firm and six business entities associated with a $5 million loan backing a five-lot project in Utah.