Reagor dykes land cruiser
WebJan 20, 2024 · Reagor Dykes Auto Group’s Chief Financial Officer, Shane Andrew Smith, was sentenced today to seven years in federal prison for his role in a $50 million wire fraud … WebJun 10, 2024 · LUBBOCK, Texas — The bankruptcy estate of Reagor Dykes filed a complaint Wednesday saying, among other things, that Ford owes $315 million to the estate. The Background: Lubbock-based Reagor …
Reagor dykes land cruiser
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WebJun 9, 2024 · Reagor-Dykes Auto Group owner ordered to pay over $2.7 million in lawsuit. Andrea Kate Phillips, 40, pleaded guilty in January to concealing a felony. On Tuesday, June 8, she was sentenced to four ... WebReagor's charge resulted from an FBI investigation into a separate fraud scheme orchestrated by former RDAG CEO Shane Smith to cheat the auto dealer's creditor, Ford …
WebJan 20, 2024 · Updated: Jan 21, 2024 / 06:58 AM CST. AMARILLO, Texas (KAMR/KCIT) – After 14 of his former employees went through hearings, being sentenced to more than 300 months of federal prison combined on ... WebOct 11, 2024 · LUBBOCK, Texas — Bart Reagor goes on trial starting Monday morning on charges of bank fraud and false statement to a bank. Reagor was co-owner of the Reagor Dykes Auto Group which collapsed into ...
http://www.reagordykesmitsubishilubbock.com/ WebJun 12, 2024 · Reagor Dykes Sues Ford Credit For $315 Million For Reportedly Ignoring Massive Fraud Scheme. From August 2016 to August of 2024, Reagor Dykes, a Texas-based dealership group, allegedly defrauded lenders of millions of dollars in a Ponzi-like scheme. In 2024, the dealer was exposed and subsequently sued for floorpan fraud by both Ford …
WebMay 4, 2024 · Three years after the West Texas company went bankrupt, more than 15 people have been found guilty of fraud. In the summer of 2024, the Ford Motor Credit …
WebAug 13, 2024 · Spike Dykes died last year at age 79. Reagor Dykes Auto Group, of Lubbock, Texas, ranks No. 131 on Automotive News' list of the top 150 dealership groups based in the U.S., with retail sales of ... small outdoor stone tableWebJan 20, 2024 · January 20, 2024 — Reagor Dykes Auto Group's chief financial officer, Shane Andrew Smith, was sentenced today to seven years in federal prison for his role in a $50 … sonoma county singles eventsWebAug 7, 2024 · Reagor Dykes West Lubbock 6524 19th Street Lubbock, TX 79407 Sales: 888-819-6721. Reagor-Dykes Mitsubishi 4710 Canyon Drive Amarillo, TX 79109 Sales: 806 … small outdoor storageWebSee insights on The Reagor Dykes Auto Group including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. small outdoor storage cabinet with shelvesWebJun 28, 2024 · After an initial meeting between Reagor-Dykes Auto Group officials and IBC Bank officials in April 2024, officials from the auto group said they needed working capital to accommodate the growth. sonoma county spay and neuter clinicWebThe lawsuit says Reagor-Dykes Auto Group “perpetrated a multi-million dollar check-kiting scheme and conspired with FirstCapital to impose the resulting losses, totaling over … sonoma county tide chartWebDec 20, 2024 · “Reagor also knew that Dykes, who stood to gain $1.76 million from Reagor’s deception, would not question Reagor’s instructions,” prosecutors wrote. “Accordingly, Reagor included in his ... sonoma county superior court clerk