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Ex-bank official awaits punishment on fraud, money laundering counts

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One ex-bank official has to wait a few weeks before he finds out his punishment for 30 counts of bank fraud and 30 counts of money laundering. Matthew Daniel Sweet, of Timbo, Ark., was the former vice president and controller at Troubled Asset Relief Program funds recipient One Bank & Trust until Feb. 2012. Between Jan. 2009 and Oct. 2011, Sweet took out cashier's checks from the bank's...

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