Reagor-Dykes Accuses FirstCapital Bank of Facilitating Fraud
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.
Vista Bank Defends Its CEO After Allegations Made in a Filing
Vista Bank is defending CEO John Steinmetz after the Reagor-Dykes Chief Restructuring Officer made allegations that Steinmetz worked with now-former RDAG CFO Shane Smith on a fraud & check kiting scheme.