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Vestavia Hills father and son arrested in bank fraud scheme

From The Tribune staff reports
BIRMINGHAM Today, a father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment.
A 26-count indictment filed in U.S. District Court charges Christopher A. Montalbano, 38, of Vestavia, and Gus Anthony Montalbano, 75, of Vestavia, with conspiracy to commit bank fraud, false statements on a loan application, and money laundering. Christopher Montalbano was also charged with aggravated identity theft and bank fraud. Both were arrested at their respective homes in Vestavia.
According to the indictment, from 2015 through February 2020, the Montalbano’s conspired to submit fraudulent information regarding their income to numerous financial institutions in support of numerous fraudulent loan applications to purchase boats, luxury vehicles and heavy equipment. The defendants submitted fraudulen ....

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10 of the best VIN decoders to lookup VIN numbers for free

To ensure the safe purchasing of the used vehicle, it is an important task to run a VIN lookup. This article shows the best VIN check tools and ....

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Dynamsoft Label Recognition SDK for Digital Extraction of Content from Physical Labels Improves Recognition Performance by as Much as 70 Percent

VANCOUVER (PRWEB) May 25, 2021 Dynamsoft has updated its software development kit that enables users to scan and extract content digitally from physical ....

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2 more former Reagor Dykes employees sentenced in Amarillo federal court for roles in fraud

Two more former Reagor Dykes Auto Group employees were sentenced in Amarillo federal court Thursday for what U.S. District Judge Matthew J. Kacsmaryk said was their role in the largest floor plan fraud scheme in American history.
Elaina Marie Cabral, an office manager at the auto group’s Toyota location in Plainview, and Whitney Erin Maldonado, an office manager of Reagor Dykes Imports in Lubbock, were both given 27 month federal prison sentences with no fine after they pleaded guilty to counts of conspiracy to commit wire fraud.
However, both Cabral and Maldonado are required to pay restitution.
This comes after Kacsmaryk sentenced six other former RDAG employees Tuesday in Amarillo, giving out sentences ranging from 24 months to 42 months in prison on counts of conspiracy to commit bank fraud or counts of conspiracy to commit wire fraud. ....

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Ex-Reagor Dykes employees sentenced in Amarillo federal court; 2 more lined up for Thursday

Six former Reagor Dykes Auto Group employees were sentenced Tuesday to federal prison for their roles in a massive fraud scheme aimed at cheating the company s creditors out of millions of dollars.
Pepper Laray Rickman, Brad Fansler, Wesley Neel, Sherri Wood, Diana Urias and Sheila Miller, appeared with their attorneys before U.S. District Judge Matthew J. Kacsmaryk in Amarillo for back-to-back sentencing hearings that began about 9 a.m. and ended about 6 p.m.
Two more former employees are due in court for sentencing Thursday.
All six defendants sentenced on Tuesday entered guilty pleas months before the sentencing hearing. Miller and Urias pleaded guilty to a count of conspiracy to commit bank fraud and the other four pleaded guilty to counts of conspiracy to commit wire fraud. ....

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