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BUSINESS
September 14, 1990 | GREGORY CROUCH, TIMES STAFF WRITER
Two men have been arrested near Denver and charged with embezzling $1.2 million from a savings and loan in Irvine, according to interviews with law enforcement authorities and a federal complaint unsealed Thursday. Darrell Dean Knox, 46, of Fallbrook, and Richard Russell Holtby, 44, of Murrieta, are accused of embezzling the money from Sterling Builders Inc. (SBI), a subsidiary of Sterling Savings and Loan in Irvine, according to an Aug. 9 federal complaint by the FBI.
BUSINESS
September 14, 1990 | GREGORY CROUCH, TIMES STAFF WRITER
Two California men have been arrested near Denver on charges of embezzling $1.2 million from Sterling Savings & Loan here, according to law enforcement authorities and a federal complaint unsealed Thursday. Darrell Dean Knox, 46, of Fallbrook and Richard Russell Holtby, 44, of Murrieta are accused of embezzling the money from Sterling Builders Inc., a subsidiary of the Irvine-based thrift, according to a criminal complaint filed in U.S. District Court here.
BUSINESS
September 14, 1990 | GREGORY CROUCH, TIMES STAFF WRITER
Two California men have been arrested near Denver on charges of embezzling $1.2 million from Sterling Savings & Loan here, according to law enforcement authorities and a federal complaint unsealed Thursday. Darrell Dean Knox, 46, of Fallbrook and Richard Russell Holtby, 44, of Murrieta are accused of embezzling the money from Sterling Builders Inc., a subsidiary of the Irvine-based thrift, according to a criminal complaint filed in U.S. District Court here.
BUSINESS
March 26, 1995
* Steven J. Weber has been elected to the board of directors of Marine National Bank in Irvine. Weber is vice president and chief investment officer of Arnel Development Co. and president of Arnel Capital Advisors. * Joseph B. Inge, vice president and senior client manager at Johnson & Higgins of California, has also been appointed client management-practice leader for the Costa Mesa branch.
BUSINESS
March 5, 1991 | GREGORY CROUCH, TIMES STAFF WRITER
Three businessmen accused of stealing $1.2 million from Sterling Savings & Loan in Irvine have been acquitted by a federal judge here who has indicated that he will also set aside the guilty plea of the prosecution's star witness. U.S. District Judge J. Spencer Letts ruled on Thursday that the government had wrongly charged the men with bank fraud because the money was allegedly taken from a Sterling subsidiary, Sterling Builders Inc., and not the thrift itself. The U.S.
BUSINESS
November 8, 1990 | GREGORY CROUCH, TIMES STAFF WRITER
The former controller of a Sterling Savings & Loan subsidiary in Irvine pleaded guilty Wednesday in federal court here to charges of embezzling about $1.2 million from the institution. In the plea agreement, Darrell Dean Knox, 46, of Fallbrook admitted that he engaged in conspiracy and bank fraud by concocting a scheme to cash more than 200 checks from Sterling Builders Inc., the thrift's real estate division.
BUSINESS
September 29, 1990 | GREGORY CROUCH, TIMES STAFF WRITER
A federal grand jury in Los Angeles on Friday indicted four men on bank fraud and related charges for allegedly embezzling $1.2 million from Irvine-based Sterling Savings & Loan through a variety of schemes including the theft of 23 blank checks. Darrell Dean Knox, a former controller of a Sterling subsidiary, was indicted on 16 counts of bank fraud, conspiracy, money laundering and interstate transportation of stolen property. The U.S.
REAL ESTATE
March 27, 1988
Following is an alphabetical listing of the building leaders included in the Times' 17th annual survey, with the ranking of each firm. Asterisk indicates a tie in ranking. Company Name 1987 Rank Ahmanson Developments Inc. 26 Air Development Corp. 116 Alamo Homes Inc. 149 Alexander/Catania Development Inc. 121 Allred (Douglas) Co., The 55 Allwest Development Corp. 147* Alpha Construction Co. Inc. 125* Amir Development Co. 67 A-M Homes 34 Anastasi Construction Co. Inc. 41 Ash Inc. 144 Baldwin Co.
BUSINESS
September 14, 1990 | GREGORY CROUCH, TIMES STAFF WRITER
Two men have been arrested near Denver and charged with embezzling $1.2 million from a savings and loan in Irvine, according to interviews with law enforcement authorities and a federal complaint unsealed Thursday. Darrell Dean Knox, 46, of Fallbrook, and Richard Russell Holtby, 44, of Murrieta, are accused of embezzling the money from Sterling Builders Inc. (SBI), a subsidiary of Sterling Savings and Loan in Irvine, according to an Aug. 9 federal complaint by the FBI.
REAL ESTATE
March 22, 1987
Following is an alphabetical listing of the building leaders included in the Times' 16th annual survey, with the ranking of each firm. Asterisk indicates tie in ranking: Company 1986 Rank Acacia Construction Inc. 60 AFCOM 96 Akins Development Co. 45* Alamo Homes Inc. 134 Alexander/Catania Development Inc. 105* All Purpose Construction Corp. 141 Allwest Development Corp. 145* Amir Development Co. 59 Anastasi Construction Co. Inc. 93* Ash Inc. 155* A-M Homes 89 Baldwin Co.
BUSINESS
November 10, 1992 | JAMES S. GRANELLI, TIMES STAFF WRITER
Sterling Savings & Loan has quietly closed its doors. A healthy, once fast-growing thrift buoyed by its real estate development subsidiaries, Sterling turned in its charter to the Office of Thrift Supervision, a little more than three months shy of what would have been its ninth anniversary. Sterling was not troubled. It was not seized by regulators, and its closing did not cost the government a dime. In fact, it was the state's top-rated S&L for several years running.
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