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Six former Reagor Dykes Auto Group employees were sentenced Tuesday to federal prison for their roles in a massive fraud scheme aimed at cheating the company s creditors out of millions of dollars. Pepper Laray Rickman, Brad Fansler, Wesley Neel, Sherri Wood, Diana Urias and Sheila Miller, appeared with their attorneys before U.S. District Judge Matthew J. Kacsmaryk in Amarillo for back-to-back sentencing hearings that began about 9 a.m. and ended about 6 p.m. Two more former employees are due in court for sentencing Thursday. All six defendants sentenced on Tuesday entered guilty pleas months before the sentencing hearing. Miller and Urias pleaded guilty to a count of conspiracy to commit bank fraud and the other four pleaded guilty to counts of conspiracy to commit wire fraud. ....
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. ....
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. ....
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. ....
Bart Reagor federally indicted for bank fraud, faces up to 90 years if convicted Jury decides Bart Reagor personally owes more than $53 million to Ford Motor Credit. (Source: KCBD NewsChannel 11) By KCBD Staff | April 22, 2021 at 2:17 PM CDT - Updated April 22 at 3:40 PM LUBBOCK, Texas (KCBD) - Bart Reagor, Reagor-Dykes Auto Group owner, has been officially charged with lying about using business loans for personal expenses. A federal grand jury indicted Bart Wade Reagor, 55, on two counts of bank fraud and one count of making false statements to a bank insured by the FDIC. He will make his initial appearance before U.S. Magistrate Judge Lee Ann Reno in Amarillo on Monday at 2 p.m. ....