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13th Former Reagor-Dykes Employee Sentenced to Prison Get our free mobile app The 13th former Reagor-Dykes employee has been sentenced for their role in the fraud scheme that ultimately led to the company's downfall in August 2018. KAMC News reports that back in January 2021, 40-year-old Andrea Kate Phillips, former accounting associate and officer manager for Reagor-Dykes Plainview LP, pleaded guilty to misprision of a felony. This means that she deliberately concealed her knowledge of a felony. According to a press release from the United States Attorney’s Office for the Northern Distri...

Get our free mobile app On Tuesday, May 4th, 6 former Reagor-Dykes Auto Group employees were sentenced for their roles in a fraud scheme that led to the eventual bankruptcy of the company in 2018. 15 former employees so far have pleaded guilty to various crimes involving a check kiting scheme. Bart Reagor himself was even sentenced on charges of bank fraud on April 22nd. He has pleaded not guilty to those charges. KAMC News reports that Sherri Wood, Pepper Rickman, Brad Fansler, Wesley Neel, Sheila Miller, and Diana Urias all pleaded guilty to charges of conspiracy to commit wire fraud. Wood...

Sentencing dates set for 15 Reagor-Dykes employees Reagor-Dykes Auto Group Logo (Source: KCBD) By KCBD Staff | April 22, 2021 at 2:57 PM CDT - Updated April 22 at 2:57 PM LUBBOCK, Texas (KCBD) - On Thursday, Bart Reagor, 55, was indicted by a federal grand jury on charges of bank fraud. Prior to Mr. Reagor’s indictment, 15 of his employees pleaded guilty to various crimes involving dummy flooring and check kitting at Reagor-Dykes. The first sentencings are set to happen on May 4, 2021. The last will happen on July 27, 2021. There was one additional person who pleaded guilty in Fe...