Tagged: one bank & trust

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.

Gander Mountain Draws $7.2 Million Transaction (Real Deals)

by George Waldon 3/9/2015 12:00 am

The sale of a 123,872-SF store in Sherwood tipped the scales at $7.2 million. A 25,000-SF office-warehouse facility in North Little Rock weighed in at $2.19 million. And the location for a convenience store development in west Little Rock was assembled in two deals totaling $2.1 million.

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.

Florida Man Indicted in One Bank Case Could Change Plea

by Arkansas Business Staff 2/2/2015 12:00 am

A Florida man who has pleaded not guilty to one count of bank fraud in connection with a $1.5 million loan from One Bank & Trust of Little Rock is scheduled to change his plea on Feb. 6.

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.

One Bank Takes Claims Against David Crews to Federal Bankruptcy Court

by Arkansas Business Staff 10/20/2014 12:00 am

The financial tiff between David Crews and Little Rock’s One Bank & Trust has shifted venues from Pulaski County Circuit Court to U.S. Bankruptcy Court.

Fraud Helped Extend One Bank’s Solvency, Hunt Company’s Lawsuit Alleges

by George Waldon 10/13/2014 12:00 am

An injection of $17.3 million in U.S. Treasury TARP funds five years ago saved Little Rock’s One Bank & Trust from insolvency. A lawsuit against the bank’s parent company, One Financial Corp., alleges that deception was deployed to obtain that money.

Court Appoints Former LR Mayor Special Administrator in Scooter Stuart Case

by George Waldon 10/13/2014 12:00 am

Tom Prince, former Little Rock mayor, has entered the fray between Little Rock’s One Bank & Trust and the estate of its former controlling owner and CEO, Layton “Scooter” Stuart.

Chuy’s Buy Launches New Project in NLR (Real Deals)

by George Waldon 10/6/2014 12:00 am

A Chuy’s restaurant project in North Little Rock was put in motion by a $1.14 million land deal. A 16,200-SF commercial project in North Little Rock is under new ownership after a $907,000 sale.

One Bank Makes Claim on Branch Property Titled to Scooter Stuart Partnership

by Arkansas Business Staff 9/1/2014 12:00 am

A lawsuit challenges who owns the OneBanc branch at 14711 Cantrell Road in west Little Rock. Real estate records indicate a general partnership called Bank Partners. One Bank & Trust claims it is the rightful owner.

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 Turns Attention to Scooter Stuart Life Insurance Payouts

by Arkansas Business Staff 7/28/2014 12:00 am

The leadership at One Bank & Trust has steered the Little Rock lender back to court in a new lawsuit connected with its former owner, Layton “Scooter” Stuart

One Bank Sells Former Scooter Stuart House

by Arkansas Business Staff 7/21/2014 12:00 am

Syed and Ayesha Samad acquired the 12,350-SF mansion in west Little Rock’s gated Hickory Creek neighborhood for $1.6 million.

Feds Ready To Roll Out Scooter Stuart Autos for Auction

by Arkansas Business Staff 5/26/2014 12:00 am

Five vehicles seized by the government from the family of Layton "Scooter" Stuart finally are heading to the sales block after a recent court order.

One Bank Close to $3M Payday From Scooter Stuart Account

by George Waldon 5/13/2014 4:48 pm

The U.S. government is on the brink of releasing more than $3 million seized from a life insurance payout after the death of Layton "Scooter" Stuart.

One Bank Sues Insurance Company, Seeking $2M

by Arkansas Business Staff 5/12/2014 12:00 am

After an unsuccessful attempt to collect $2 million on its financial institution bond, One Bank & Trust has sued Travelers Indemnity.

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.

One Bank Sues David Crews, Says $1.3 Million Loan Defaulted

by Arkansas Business Staff 4/21/2014 12:00 am

One Bank & Trust has slapped a lawsuit against David Crews of Little Rock in an attempt to collect $1.3 million on a defaulted promissory note he took out in July.

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