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Reagor Dykes Auto Group Fraud Scheme Nets lots of Small Fish

August 13, 2022

Weekend August  13 2022

Most feauds involve those at the top. but this one went way down the line. Amazing that one could get a $40 Million restitution sentence'

working for a car dealership in Plainview

Overview of Case

https://www.msn.com/en-us/news/crime/bart-reagor-former-reagor-dykes-auto-group-ceo-begins-14-year-prison-sentence/ar-AAX6WQ1

https://www.kcbd.com/2022/03/10/bart-reagor-sentenced-14-years-prison/

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

Multiple Sentences

https://www.kcbd.com/2020/07/24/bankruptcy-judge-approves-settlement-between-general-motors-reagor-dykes-auto-group/

 

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Posted in Audit, Ethics

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