A Lubbock man has admitted to defrauding several charter flight companies to pay for various things like a flight to Miami and steak dinners on a yacht.
A Lubbock man who admitted to stealing over $250,000 from Christ the King Cathedral back in February 2022 has been sentenced to over four years in prison.
On Tuesday, September 21st, the U.S. District Court for the Northern District of Texas denied Bart Reagor’s request to dismiss indictment charges against him.
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 of 2018.
On Tuesday, May 4th, 3 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.
A Coppell, Texas man claimed to own over 15 different companies in order to qualify for millions of dollars in loans from the Paycheck Protection Program.
The Reagor-Dykes legal team claims to have evidence that proves FirstCapital Bank actively knew about their accounts being used for financial fraud and did nothing to stop it.