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 >
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 >
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 >
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 >
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 >
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, 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 >
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 >
