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Matthew Sweet

Banking & Finance / Legal

Matthew Sweet, Former One Bank Controller, Sentenced to Probation

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. read more >
Banking & Finance / Legal

Matthew Sweet Pleads Guilty to Money Laundering

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. read more >
Banking & Finance / Legal

Former One Bank Officer Matthew Sweet to Plead Guilty

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. read more >
14711 Cantrell Road, Little Rock
Banking & Finance / Insurance / Investments

Scooter Stuart’s Tainted Assets Draw More Fire

This year’s number of new lawsuits surrounding the controversial business affairs of the late Layton “Scooter” Stuart indicates the rancor is only growing. read more >
Banking & Finance / Insurance / Legal

One Bank Sues Insurance Company, Seeking $2M

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. 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 >
Banking & Finance / Legal

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

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. read more >