2/12/2020 · FirstCapital Bank of Texas is the second financial institution to be accused in an adversary proceeding in bankruptcy court of allegedly collaborating in fraud that led to the collapse of Reagor …
301 Moved Permanently. nginx, 3/24/2020 · A 14th former Reagor Dykes Auto Group employee recently pleaded guilty in an Amarillo federal court to one count of conspiracy to commit wire fraud.Wesley Todd.
12/16/2019 · LUBBOCK, Texas (KCBD) – Eleven people have pleaded guilty for their role in the Reagor – Dykes “fraud scheme.” The investigation reveals more than $40 million worth of “collateralized …
1/27/2020 · LUBBOCK, Texas (KCBD) – Twelve Reagor – Dykes Auto Group employees have pleaded guilty in federal court in connection to the auto giant criminal case. Three of those were set to be sentenced on two separate dates in January. All three sentencing hearings were cancelled.
2/12/2020 · Eighteen months after its filing, entities of Reagor Dykes Auto Group will work toward a liquidation exit from bankruptcy after much-needed capital.
11/4/2019 · A total of eight people have now pleaded guilty for their role in the Reagor – Dykes “fraud scheme,” according to the U.S. Attorney for the Northern District of Texas . The investigation reveals more than $40 million worth of “collateralized inventory that RDAG was unable to produce for inspection,” ac, 2/26/2020 · A settlement between the bankruptcy estate of Reagor Dykes Auto Group and Vista Bank was approved in federal bankruptcy court Wednesday.
11/21/2020 · Embattled auto dealership owner Bart Reagor is back in the news.. U.S. Marshals served a writ of execution to Reagor the former co-owner of the Reagor Dykes Auto Group on Thursday.. In 2019, Lubbock’s federal district court determined Bart Reagor owed Ford Motor Credit $49 million-plus a post-judgment interest rate of 1.55 percent per annum from November 26, 2019, until paid and, 11/20/2020 · LUBBOCK, Texas (KCBD) – U.S. Marshals served a writ of execution to Bart Reagor on Thursday to collect $49 million owed to Ford Motor Credit..
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