Advertisement
YOU ARE HERE: LAT HomeCollectionsJohn Bennett Whitey O Donnell
IN THE NEWS

John Bennett Whitey O Donnell

FEATURED ARTICLES
CALIFORNIA | LOCAL
February 17, 1993 | JANET RAE-DUPREE, TIMES STAFF WRITER
The returns seemed astronomically good: In just 30 to 45 days, a former South Bay banker promised, investment clients could expect to make as much as 25% on their money. The deal, federal prosecutors say, was too good to be true. Federal fraud charges have been filed against John Bennett (Whitey) O'Donnell, former president of Republic Bank in Torrance.
ARTICLES BY DATE
CALIFORNIA | LOCAL
October 19, 1993
A former South Bay bank president who pleaded guilty to bilking dozens of friends and associates in a $2.8-million investment scam was sentenced Monday to 41 years in prison, the lightest term he could have received. John B. (Whitey) O'Donnell, 58, former president of Republic Bank in Torrance, also was ordered by federal Judge Dickran Tevrizian to pay $2.8 million in restitution.
Advertisement
CALIFORNIA | LOCAL
October 19, 1993
A former South Bay bank president who pleaded guilty to bilking dozens of friends and associates in a $2.8-million investment scam was sentenced Monday to 41 years in prison, the lightest term he could have received. John B. (Whitey) O'Donnell, 58, former president of Republic Bank in Torrance, also was ordered by federal Judge Dickran Tevrizian to pay $2.8 million in restitution.
CALIFORNIA | LOCAL
May 20, 1993 | RANDAL C. ARCHIBOLD, TIMES STAFF WRITER
James B. (Whitey) O'Donnell, former president of Republic Bank in Torrance, has pleaded guilty to federal charges that he ran a bogus investment pool that bilked more than $4 million out of 30 friends and associates, including the chief criminal judge of Los Angeles Superior Court.
CALIFORNIA | LOCAL
May 20, 1993 | RANDAL C. ARCHIBOLD, TIMES STAFF WRITER
James B. (Whitey) O'Donnell, former president of Republic Bank in Torrance, has pleaded guilty to federal charges that he ran a bogus investment pool that bilked more than $4 million out of 30 friends and associates, including the chief criminal judge of Los Angeles Superior Court.
CALIFORNIA | LOCAL
February 14, 1993 | JANET RAE-DUPREE, TIMES STAFF WRITER
The returns seemed astronomically good: In just 30 to 45 days, a former South Bay banker promised, investment clients could expect to make as much as 25% on their money. The deal, federal prosecutors say, was too good to be true. Late last week, federal fraud charges were filed against John Bennett (Whitey) O'Donnell, former president of Republic Bank in Torrance. Federal prosecutors charge O'Donnell bilked at least 25 South Bay residents of more than $2.
CALIFORNIA | LOCAL
February 17, 1993 | JANET RAE-DUPREE, TIMES STAFF WRITER
The returns seemed astronomically good: In just 30 to 45 days, a former South Bay banker promised, investment clients could expect to make as much as 25% on their money. The deal, federal prosecutors say, was too good to be true. Federal fraud charges have been filed against John Bennett (Whitey) O'Donnell, former president of Republic Bank in Torrance.
CALIFORNIA | LOCAL
February 14, 1993 | JANET RAE-DUPREE, TIMES STAFF WRITER
The returns seemed astronomically good: In just 30 to 45 days, a former South Bay banker promised, investment clients could expect to make as much as 25% on their money. The deal, federal prosecutors say, was too good to be true. Late last week, federal fraud charges were filed against John Bennett (Whitey) O'Donnell, former president of Republic Bank in Torrance. Federal prosecutors charge O'Donnell bilked at least 25 South Bay residents of more than $2.
Los Angeles Times Articles
|