Kelly Harbert on Thursday pleaded not guilty in federal court to 20 counts of bank fraud, money laundering and aggravated identity theft.

Harbert, 45, is the former One Bank & Trust vice president accused of using the personal information of her parents and bank customers to obtain fraudulent loans from One Bank and six other local banks totalling $577,749 that she converted to personal use.

The other banks involved are Regions Bank, Summit Bank, Centennial Bank, Eagle Bank, IberiaBank and Bancorp South.

Harbert appeared at Thursday’s arraignment in U.S. District Court for the Eastern District of Arkansas before Judge Jerome Kearney, who set her trial for July 25. 

, and filed for Chapter 7 bankruptcy protection on May 27.

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This entry was posted on Wednesday, June 22nd, 2011 at 6:08 am and is filed under Business Consulting. You can leave a response, or trackback from your own site.

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