Another Monday open line; plus a money laundering plea | Arkansas Blog

Monday, April 13, 2015

Another Monday open line; plus a money laundering plea

Posted By on Mon, Apr 13, 2015 at 4:02 PM


Rainy Monday open line. Plus today's news video. Also:

* MONEY LAUNDERING: The U.S. attorney announced today that Alberto Solaroli, 60, of Jacksonville, Fla., had pleaded guilty to money laundering in a $120,000 wire transfer from One Bank and Trust of Little Rock to a bank in Florida. He was indicted in 2013. The money was part of a $1.5 million line of credit Solaroli arranged with a Oneback senior vice president. He eventually received all the money and never repaid it. The loan was based on a false financial statement. He'll be sentenced later. A former senior vice president, Gary Rickenbach, was indicted last year for allegedly conspiring to use federal Troubled Asset Relief Program money to hide the loss resulting from a $1.5 million bad loan.

From the ArkTimes store

Favorite

Comments (20)

Showing 1-20 of 20

Add a comment

 
Subscribe to this thread:
Showing 1-20 of 20

Add a comment

More by Max Brantley

Readers also liked…

  • Judge anticipates punishment of lawyers in Fort Smith class action case

    Federal Judge P.K. Holmes of Fort Smith issued a 32-page ruling yesterday indicating he contemplates punishment of 16 lawyers who moved a class action lawsuit against an insurance company out of his court to a state court in Polk County after a settlement had been worked out.
    • Apr 15, 2016
  • Among the last words from Kenneth Williams: 'Finger Lickin' Good Fried Chicken'

    What's purported to be a final-words essay from condemned prisoner Kenneth Williams was distributed today by Deborah Robinson, a freelance journalist in Arkansas.  He reflects on his execution, his victims, reactions of inmates and big servings of fried chicken, which he says are given to all inmates on execution days.
    • Apr 27, 2017
  • IHOP coming down, but .....

    I always scan the Little Rock City Board for items of interest this week and this one caught my eye: A zoning measure required by a proposal to tear down the IHOP at Markham and University.
    • Apr 30, 2016

Most Recent Comments

Blogroll

 

© 2017 Arkansas Times | 201 East Markham, Suite 200, Little Rock, AR 72201
Powered by Foundation