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Sentencings for former Reagor-Dykes Auto Group employees set to begin Tuesday Reagor-Dykes Auto Group logo (Source: (KCBD)) By Amber Stegall | May 3, 2021 at 5:06 PM CDT - Updated May 3 at 5:28 PM LUBBOCK, Texas (KCBD) - Fifteen former Reagor-Dykes Auto Group employees have pleaded guilty to various crimes involving âdummy flooringâ and check kitting at the fallen auto giant. The first sentencings are set to happen on May 4, 2021 in Amarillo. The last will happen on July 27, 2021. On April 22, 2021, Bart Reagor, 55, was indicted by a federal grand jury on charges of bank fraud. If convicted, he faces up to 90 years in federal prison, and will be required to forfeit any property traceable to the offense. ....
Sentencing dates set for 15 Reagor-Dykes employees Reagor-Dykes Auto Group Logo (Source: KCBD) By KCBD Staff | April 22, 2021 at 2:57 PM CDT - Updated April 22 at 2:57 PM LUBBOCK, Texas (KCBD) - On Thursday, Bart Reagor, 55, was indicted by a federal grand jury on charges of bank fraud. Prior to Mr. Reagorâs indictment, 15 of his employees pleaded guilty to various crimes involving dummy flooring and check kitting at Reagor-Dykes. The first sentencings are set to happen on May 4, 2021. The last will happen on July 27, 2021. There was one additional person who pleaded guilty in February 2021. Steven Reinhart, RDAG Legal Compliance Director, who pleaded guilty in February 2021 to misprision of a felony. ....
International Bank of Commerce to garnish Bart Reagorâs bank accounts for $23 million owed IBC collecting $23 mil from RDAG By KCBD Staff | February 22, 2021 at 4:50 PM CST - Updated February 22 at 6:48 PM LUBBOCK, Texas (KCBD) - A bank that loaned millions to Bart Reagor and his bankrupt auto group is now garnishing his bank accounts. International Bank of Commerce is asking a Lubbock County Court to collect more than $23 million from four banks. Itâs filed against Bart Reagorâs accounts at Lubbock National Bank, AIM Bank, Wells Fargo and Prosperity bank. In the request, IBC cited an April 2020 judgment against financial portions of the Reagor-Dykes Auto Group and Bart Reagor. ....