Suchen Sie nach Informationen zu Unternehmenszentrale Von Reagor Dykes? Folgen Sie den Links unten, um alle Informationen zu finden, die Sie benötigen, und mehr.
https://www.justice.gov/usao-ndtx/pr/reagor-dykes-owner-sentenced-14-years-federal-prison
In October 2021, a federal jury found Bart Wade Reagor, 55, guilty of making false statements to a bank insured by the FDIC. Mr. Reagor was sentenced today by U.S. District Judge Matthew J. Kacsmaryk, who ordered him to pay $9,378,817.28 in restitution.
https://www.justice.gov/usao-ndtx/pr/reagor-dykes-cfo-sentenced-7-years-prison-wire-fraud-conspiracy
Reagor Dykes CFO Sentenced to 7 Years in Prison for Wire Fraud Conspiracy 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 conspiracy, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
https://www.irs.gov/compliance/criminal-investigation/reagor-dykes-cfo-sentenced-to-seven-years-in-prison-for-wire-fraud-conspiracy
Contact: [email protected] 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 conspiracy, announced U.S. Attorney for the Northern District of …
https://craft.co/the-reagor-dykes-auto-group
The Reagor Dykes Auto Group has an office in Lubbock Open Map View Lubbock, TX, US (HQ) Green Building, 1215 Avenue J #102 Show all (1) Report incorrect company information The Reagor Dykes Auto Group Financials and Metrics Summary Metrics Founding Date 2003 The Reagor Dykes Auto Group Cybersecurity Score Cybersecurity rating Premium …
https://www.kcbd.com/2021/05/04/former-reagor-dykes-employees-sentenced-prison-ordered-pay-restitution/
LUBBOCK, Texas (KCBD) - Thirteen of the 15 former Reagor-Dykes Auto Group employees have now been sentenced to serve time in prison and are required to pay restitution monthly. On April 22, 2021, Bart Reagor, 55, was indicted by a …
https://www.dmagazine.com/frontburner/2022/03/bart-reagors-secrets-to-success/
He’s the owner of Reagor Dykes Auto Group who was just sentenced to 14 years in federal prison and ordered to pay $9.4 million in restitution for lying to a bank. Along with the press release of...
https://www.texasstandard.org/stories/how-a-west-texas-auto-dealer-imploded-everything-points-to-greed/
The ringleader of the fraud, former Reagor-Dykes CFO Shane Smith, is set to be sentenced in July. Self-Walbrick says Reagor-Dykes was well known in West Texas as a large, fast-growing auto-dealership group. “The documents that I’ve looked at, everything points to greed,” she said. “This auto group was trying to grow too big, too fast.
https://www.msn.com/en-us/news/crime/bart-reagor-former-reagor-dykes-auto-group-ceo-begins-14-year-prison-sentence/ar-AAX6WQ1
Records show Reagor diverted about $1.76 million of the loan into her personal bank account and used it for personal expenses. Reagor, 56, faced up to 30 years in prison and Kacsmaryk sentenced him...
https://www.everythinglubbock.com/news/local-news/exclusive-what-did-bart-reagor-say-right-before-going-to-prison/
Dykes took the same $1.766,277 at the same time ($766,277 in July 2017 plus $1 million in February 2018). “We did the same thing on …
https://www.everythinglubbock.com/news/local-news/shane-smith-cooked-the-books-took-home-527k-he-was-not-owed-new-court-records-reveal/
LUBBOCK, Texas — Newly filed court records accused Shane Smith of taking $527,076.81 he was not entitled to have. Smith was the Chief Financial Officer of Lubbock-based Reagor Dykes until he was...
Wir hoffen, dass Sie über die obigen Links alle notwendigen Informationen zu Unternehmenszentrale Von Reagor Dykes gefunden haben.
