WebSep 20, 2024 · Mr. Smith faces up to 20 years in federal prison, and will be required to pay a mandatory restitution of more than $50 million, equal to the total amount of loss suffered by FMCC and victim banks. The Federal Bureau of Investigation and Internal Revenue Service - Criminal Investigation Division conducted the investigation. WebJun 18, 2024 · The former Chief Financial Officer of Reagor Dykes, Shane Andrew Smith, was charged by federal prosecutors in Amarillo on June 12 with felony conspiracy to …
Shane Smith in Midland, TX - Address & Phone Number Whitepages
WebShane Smith's birthday is 07/20/1973 and is 48 years old. Shane Smithlives in Lubbock, TX; previous city include Clovis NM. Shane also answers to Shane Andrew Smith and Shane … WebOct 1, 2024 · Updated: Oct. 1, 2024 at 6:12 AM PDT. AMARILLO, Texas (KCBD) - The sentencing hearing for Shane Smith, the former CFO for the Reagor-Dykes Auto Group who pleaded guilty to one count of wire fraud, has been rescheduled for 1:30 p.m. on Jan 7. The original sentencing date was scheduled for today at 9 a.m. suzuki fsd motors
Shane Smith Net Worth 2024: Age, Height, Weight, Wife
WebJan 20, 2024 · AMARILLO - Former Reagor-Dykes Auto Group chief financial officer Shane Smith, who admitted to orchestrating a multi-million dollar fraud scheme that toppled the … Web1 day ago · Josiah has taken seventeen total visits to Columbia throughout the recruiting process, and was offered by Shane Beamer and his staff just five months after their arrival at South Carolina. WebOct 28, 2024 · Rickman and Wood are two of seven employees who have confirmed their role in the $50 million Reagor Dykes fraud. Admitted coconspirators include Reagor Dykes Chief Financial Officer Shane Andrew Smith and employees Sheila Miller, Lindsay Williams, Diana Urias, and Paige Johnston. barkers national park cayman