comparemela.com

Latest Breaking News On - ஜோஷுவா ப்ரௌுஸ்த்ோ - Page 1 : comparemela.com

Thirteenth Reagor Dykes employee sentenced | Internal Revenue Service

The thirteenth Reagor Dykes Auto Group employee was sentenced for her role in the auto group s floor plan fraud scheme, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Andrea Kate Phillips pleaded guilty in January to misprision of a felony. On Tuesday, she was sentenced to 4 years probation and ordered to pay $40,254,297.72 in restitution by U.S. District Judge Matthew J. Kacsmaryk. In plea papers, Ms. Phillips, an accounting associate and office manager at Reagor Dykes Plainview LP (a Ford store in Plainview, Texas) admitted the auto group participated in a fraudulent floor plan fraud scheme.

Former Reagor Dykes Auto Group CFO assistant sentenced to 30 months in prison

Ashley Dunn, the former executive assistant to the Reagor Dykes’ Auto Group’s chief financial officer Shane Smith, was sentenced in Amarillo Federal Court Tuesday morning for her role in the check-kiting scheme based out of the auto group’s headquarters in Lubbock. Dunn originally pled guilty to the offense in December 2019.  Dunn was sentenced to 30 months in prison and one year of supervised release on one count of conspiracy to commit bank fraud. Dunn was also ordered to pay into restitution of $19,335,901.10 with Smith, who is scheduled to be sentenced July 27, as well as the following individuals, who have already been sentenced: 

Bart Reagor waives arraignment in federal court for bank fraud charges, released on bond

Bart Reagor waives arraignment in federal court for bank fraud charges, released on bond
newschannel10.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newschannel10.com Daily Mail and Mail on Sunday newspapers.

Bart Reagor scheduled to appear in federal court for bank fraud charges

Bart Reagor scheduled to appear in federal court for bank fraud charges
kcbd.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kcbd.com Daily Mail and Mail on Sunday newspapers.

Bart Reagor indicted on bank fraud charge by federal grand jury

Bart Reagor indicted on bank fraud charge by federal grand jury Staff reports Reagor Dykes Auto Group owner Bart Reagor has been charged with lying about using business loans for personal expenses, accused of diverting more than $1.7 million to personal bank accounts after it had been loaned to the now defunct RDAG. On Thursday, a federal grand jury indicted Reagor, 55, on two counts of bank fraud and one count of making false statements to a bank insured by the FDIC, Acting U.S. Attorney for the Northern District of Texas Prerak Shah announced in a news release. He will make his initial appearance before U.S. Magistrate Judge Lee Ann Reno at 2 p.m. Monday in Amarillo federal court.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.