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Former Reagor-Dykes Employees Sentenced for Roles in Fraud Scheme kfyo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kfyo.com Daily Mail and Mail on Sunday newspapers.
Get our free mobile app On Tuesday, May 4th, 6 former Reagor-Dykes Auto Group employees were sentenced for their roles in a fraud scheme that led to the eventual bankruptcy of the company in 2018. 15 former employees so far have pleaded guilty to various crimes involving a check kiting scheme. Bart Reagor himself was even sentenced on charges of bank fraud on April 22nd. He has pleaded not guilty to those charges. KAMC News reports that Sherri Wood, Pepper Rickman, Brad Fansler, Wesley Neel, Sheila Miller, and Diana Urias all pleaded guilty to charges of conspiracy to commit wire fraud. Wood, Rickman, Fansler and Miller must voluntarily surrender on June 18th, 2021. Neel will have to report the day after, June 19th. ....