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Alberto Solaroli

Gary Rickenbach
Banking & Finance / Legal

Gary Rickenbach Gets 2 Years of Probation, 100 Service Hours

Gary Rickenbach is sentenced to two years of probation and 100 hours of community service in exchange for pleading guilty to failing to report a crime. read more >
Gary Rickenbach
Banking & Finance / Legal

Rickenbach To Offer Low Risk Status for No Prison at Wednesday Sentencing

His testimony failed to convict his former co-workers, but Gary Rickenbach is still hoping to avoid prison time for his admitted role in a fraudulent loan made by One Bank & Trust when he was its senior executive vice president. read more >
U.S. Attorney Chris Thyer
Banking & Finance / Government & Politics / Legal

Presumed Innocence II (Gwen Moritz Editor’s Note)

When the U.S. Attorney’s Office in Little Rock is involved, the presumption of a defendant’s innocence must be more than theoretic, and confidence that the power of the government is being used fairly and wisely must be tempered.” read more >
Former One Bank & Trust executives Brad Paul and Mike Heald.
Banking & Finance / Government & Politics / Legal

Michael Heald, Bradley Paul Acquitted in Bank Fraud Case

Two former One Bank & Trust executives were found not guilty Monday after a three-week jury trial in federal court in Little Rock. read more >
Former One Bank & Trust executives Brad Paul and Mike Heald.
Banking & Finance / Legal

Two Former One Bank Execs Set for October Trial

The knottiest white-collar criminal case in recent memory should finally go to trial next month, but only half of the original defendants will face the jury. read more >
Alberto Solaroli
Banking & Finance / Legal

‘When You Steal $1.5 Million …’ (Gwen Moritz Editor’s Note)

For the second straight week, I’m going to write about listening to the Chief U.S. District Judge deliver a well-reasoned message on fair play. read more >
Alberto Solaroli
Banking & Finance / Legal

Albert Solaroli Restitution in One Bank Case Fails to Appear

A $120,000 restitution payment from Alberto Solaroli as part of his plea deal still hadn’t been paid by Wednesday, and First Assistant U.S. Attorney Pat Harris was not amused. read more >
Alberto Solaroli
Banking & Finance / Legal

One Bank Customer Solaroli Sentenced to One Year in Federal Prison

"I think when you steal $1.5 million, you deserve prison," Chief U.S. District Judge Brian Miller of Little Rock told Alberto Solaroli, the Canadian citizen who pleaded guilty to laundering proceeds from a 2007 bank loan. read more >
Alberto Solaroli
Banking & Finance / Legal

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

A grand jury indictment names a quartet of former top executives at One Bank & Trust in an alleged conspiracy to defraud the federal government. read more >
A still taken from video showing Alberto Solaroli on Slovak National Television in 2012.
Banking & Finance / Legal

Florida Man Indicted in One Bank Case Could Change Plea

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. read more >
From left, an aerial view of the Crews property in west Little Rock being foreclosed on by Centennial Bank and the property in Lonoke County on which IberiaBank has secured a claim. |  (PAGIS/Lonoke County Assessor)
Banking & Finance / Legal / Real Estate

One Bank Takes Claims Against David Crews to Federal Bankruptcy Court

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. read more >
Gary Rickenbach
Banking & Finance / Investments / Legal / Real Estate

Rickenbach Indictment Reveals More Details of One Bank Under Scooter Stuart

One Bank & Trust’s foolhardy loan of $1.5 million to a penny-stock operator resulted in a federal criminal indictment of former EVP Gary Rickenbach. But a second indictment brings new revelations about the management mess there under the late Layton “Scooter” Stuart. read more >
Gary Rickenbach
Banking & Finance / Government & Politics / Legal

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

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. read more >
Alberto Solaroli
Banking & Finance / Legal

Alberto Solaroli Indicted for Bank Fraud Over Loan Tied to One Bank & Trust

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. read more >
Former One Bank & Trust CEO and President Layton "Scooter" Stuart (left), who died March 26; Gary Rickenbach (center), former executive vice president and chief loan officer; and Alberto Solaroli (right) of Jacksonville, Fla.
Banking & Finance / Legal / Real Estate

One Bank Juggled Bad Penny Stock Loan

A bad loan in Florida brought former chairman, president and CEO of One Bank & Trust Layton "Scooter" Stuart into deeper controversy when he built a million-dollar manor for his son, Hunter. read more >