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Omar Greene

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 / Government & Politics / Legal

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

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. 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 >