Reagor-Dykes Auto Group

Shane Smith Accused of Falsely Inflating Commissions

Shane Smith, the former Chief Financial Officer of the Reagor-Dykes Auto Group, is now accused of taking over $525,000 dollars he was not entitled to have.

Luke Matsik

Reagor-Dykes Files New Court Complaint Against Ford Motor Credit

The Reagor-Dykes estate has filed a complaint against Ford Motor Credit, claiming to be owed over $315 million dollars.

Jacob Estrada

14th Former Reagor Dykes Employee Pleads Guilty

A former Reagor Dykes employee pleaded guilty to conspiracy to commit wire fraud on Tuesday, March 17th.

Luke Matsik

Former Reagor-Dykes Accounting Associate Pleads Guilty

Former Reagor-Dykes Accounting Associate Andrea Kate Phillips pleaded guilty on Tuesday, February 25th to her role in the fraud scheme that led the company to declare bankruptcy.

Luke Matsik

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.

Jacob Estrada

Reagor-Dykes' Bankruptcy Case Could Be Heading to Liquidation

FirstCapital Bank has asked a judge in the Reagor-Dykes bankruptcy case to change it from Chapter 11 reorganization to Chapter 7 liquidation.

Jacob Estrada

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.

Rob Snyder

Reagor-Dykes Accuses Vista Bank President of Helping With Fraud

On Wednesday, Reagor-Dykes filed a document claiming that Vista Bank President John Steinmetz was helping former Reagor-Dykes CFO Shane Smith with fraud.

Luke Matsik

12th Reagor-Dykes Employee Pleads Guilty in Fraud Case

A 12th Reagor-Dykes Auto Group employee has pleaded guilty to fraud charges.

Luke Matsik

Former Reagor-Dykes CFO To Be Sentenced for Financial Fraud

In 2019, former Reagor-Dykes CFO Shane Smith pleaded guilty to one count of wire fraud in connection with a check kiting and floor-plan fraud scheme.

Jacob Estrada