Reagor Dykes Corporate Office

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The Reagor Dykes Auto Group Company Profile - Office ...

https://craft.co/the-reagor-dykes-auto-group

Sep 11, 2018 · The Reagor Dykes Auto Group headquarters is located at Green Building, 1215 Avenue J #102, Lubbock. Where are The Reagor Dykes Auto Group offices? The Reagor Dykes Auto Group has an office in Lubbock .

Eight former Reagor-Dykes employees sentenced to prison ...

https://www.kcbd.com/2021/05/04/former-reagor-dykes-employees-sentenced-prison-ordered-pay-restitution/

May 04, 2021 · Diana Urias, an office manager in Reagor Dykes’ used car mall in Levelland, who pleaded guilty in September 2019 to conspiracy to commit bank fraud; she was sentenced on May 4 at 10 a.m. She faced up to five years and a fine not to exceed $250,000 and possible restitution of …

Reagor Dykes Owner Indicted for Bank Fraud USAO-NDTX ...

https://www.justice.gov/usao-ndtx/pr/reagor-dykes-owner-indicted-bank-fraud

Apr 22, 2021 · Shane Andrew Smith, Reagor Dykes’ CEO, who pleaded guilty in June 2019 to conspiracy to commit wire fraud; he is slated to be sentenced on July 27. Diana Urias, an office manager in Reagor Dykes’ used car mall in Levelland, who pleaded guilty in September 2019 to conspiracy to commit bank fraud; she is slated to be sentenced on May 4.

Reakor Dykes Auto Group owner charged with bank fraud

https://www.msn.com/en-us/news/crime/reakor-dykes-auto-group-owner-charged-with-bank-fraud/ar-BB1fX1we

Apr 23, 2021 · Diana Urias, an office manager in Reagor Dykes’ used car mall in Levelland, pleaded guilty in September 2019 to conspiracy to commit bank fraud; she is slated to be sentenced on May 4.

Owner of major Texas auto group named in 3-count federal ...

https://www.kwtx.com/2021/04/23/owner-of-major-texas-auto-group-named-in-3-count-federal-bank-fraud-indictment/

Apr 24, 2021 · Diana Urias, an office manager in Reagor Dykes’ used car mall in Levelland, who pleaded guilty in September 2019 to conspiracy to commit bank fraud; she is …

Bart Reagor indicted for bank fraud, making false ...

https://www.everythinglubbock.com/news/local-news/bart-reagor-charged-with-bank-fraud-making-false-statements/

Apr 22, 2021 · • Diana Urias, an office manager in Reagor Dykes’ used car mall in Levelland, who pleaded guilty in September 2019 to conspiracy to commit bank fraud; she is slated to be sentenced on May 4.

Bart Reagor waives arraignment in federal court for bank ...

https://www.msn.com/en-us/news/crime/bart-reagor-waives-arraignment-in-federal-court-for-bank-fraud-charges-released-on-bond/ar-BB1g4Beh

Apr 26, 2021 · In total, the U.S. Attorneys Office says Reagor diverted more than $1.7 million to his personal account at Prosperity Bank -- $766,277 in July 2017, following IBC’s disbursement of the first ...

Playing With Numbers: Texas Dealer Accused of Major Fraud ...

https://www.thetruthaboutcars.com/2018/08/playing-with-numbers-texas-dealer-accused-of-major-fraud/

Aug 13, 2018 · According to Automotive News, Ford Credit send in a corporate security team and sued Reagor Dykes on July 31st. One day later, several Reagor Dykes dealerships and related companies filed for Chapter 11 bankruptcy protection. I always feel for the employees caught in the fallout.

Two years after Reagor Dykes collapsed, where do things ...

https://www.everythinglubbock.com/news/local-news/two-years-after-reagor-dykes-collapsed-where-do-things-stand/

Jul 31, 2020 · Back in June, the Reagor Dykes bankruptcy estate filed a $315 million claim against Ford. In essence the estate claimed that Ford allowed its employees and employees of Reagor Dykes to …

U.S. Marshals commanded to collect $49.3M from Bart Reagor

https://www.kcbd.com/2020/10/28/us-marshals-commanded-collect-m-bart-reagor/

Oct 28, 2020 · On July 31, 2018, Ford Motor Credit Company, LLC filed its original complaint against certain Reagor-Dykes Auto Group entities. On August 1, 2018, and as a result of the Ford Litigation, six Reagor-Dykes Auto Group entities filed for bankruptcy protection under Chapter 11 of …

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