One Financial Corp.
Federal Prosecutors Sue Scooter Stuart’s Estate, Family Trusts
The lawsuit is the latest in a cascade of civil and criminal cases alleging widespread and long-term fraud by Stuart and other executives of One Bank & Trust and its holding company. read more >
by Gwen Moritz -
Fraud Helped Extend One Bank’s Solvency, Hunt Company’s Lawsuit Alleges
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. read more >
by George Waldon -
Feds Seize Nearly $18M From Estate of Former One Bank CEO Layton Stuart
The federal government seizes $18 million from the family of Layton "Scooter" Stuart, the former CEO of One Bank & Trust of Little Rock, alleging that the money was tied to bank fraud and money laundering. read more >
by Mark Friedman -
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