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https://craft.co/the-reagor-dykes-auto-group/locations
The Reagor Dykes Auto Group is headquartered in Lubbock, TX and has 1 office location across 1 country. View Company Filter locations by country United States Discover additional companies by location with Advanced Search in Craft Learn more All The Reagor Dykes Auto Group Locations Lubbock (HQ), TX United States Green Building, 1215 Avenue J #102
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.justice.gov/usao-ndtx/pr/reagor-dykes-owner-sentenced-14-years-federal-prison
Sherri Wood, an office manager at Reagor Dykes’ Ford store in Plainview, who pleaded guilty in October 2019 to conspiracy to commit wire fraud; ... Reagor’s sentence sends a clear message to any criminal who uses corporate fraud for their own personal gain,” said FBI Dallas Special Agent in Charge Matthew J. DeSarno. “The FBI and our ...
https://www.dnb.com/business-directory/company-profiles.reagor_dykes_auto_company_lp.6c0e517f8367b8c524336442869c2944.html
Find company research, competitor information, contact details & financial data for Reagor Dykes Auto Company, L.P. of Floydada, TX. Get the latest business insights from Dun & Bradstreet.
https://www.irs.gov/compliance/criminal-investigation/reagor-dykes-owner-indicted-for-bank-fraud
"Corporate fraud schemes, like those that involve diverting millions of dollars to personal funds, have the potential to cause immeasurable damage to the public's confidence in our economy." ... 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 ...
https://www.justice.gov/usao-ndtx/pr/reagor-dykes-cfo-sentenced-7-years-prison-wire-fraud-conspiracy
The defendant was given credit for testifying in the trial of his former boss, Reagor Dykes owner Bart Reagor, who was convicted in October of making false statements to an FDIC-insured bank. At that trial, Mr. Smith testified that Mr. Reagor and his partner, Rick Dykes, drew roughly $25 million out of the business for personal use, including ...
https://www.everythinglubbock.com/news/state-regional/former-reagor-dykes-cfo-to-be-sentenced-thursday-in-amarillo/
Andrea Phillips – office manager of RDAG’s subsidiary, Reagor-Dykes Auto Company LP (the Ford store in Plainview, then transferred to the auto group’s corporate office as an accounting ...
https://www.amarillo.com/story/news/2021/06/08/former-plainview-manager-rdag-employee-sentenced-role-fraud/7602807002/
Andrea Kate Phillips, a former office manager at the Reagor-Dykes’ Ford Store in Plainview and former accounting associate at the auto group’s corporate office, was …
https://www.amarillo.com/story/news/2021/06/17/reagor-dykes-auto-group-sentencing-hearing-amarillo-delayed-december/7728272002/
Most recently, Andrea Kate Phillips, a former office manager at the Reagor-Dykes’ Ford Store in Plainview and former accounting associate …
https://www.kcbd.com/2020/02/28/another-rdag-employee-pleads-guilty-auto-giant-criminal-case/
Andrea Kate Phillips is the latest to plead guilty. She was hired by RDAG in 2010 and in 2011 was promoted to office manager of RDAG’s subsidiary, Reagor-Dykes Auto Company LP, which is the Ford store in Plainview. In 2017 she was transferred to RDAG’s corporate office as an accounting associate.
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