source https://www.autonews.com/dealers/2-reagor-dykes-employees-plead-guilty-23m-check-kiting-scheme
Friday, 20 September 2019
2 Reagor-Dykes employees plead guilty in $23M 'check kiting scheme'
The U.S. Attorney for the Northern District of Texas said the employees admitted that "the dealer group had an entire team at its headquarters specifically designated to kite checks."
source https://www.autonews.com/dealers/2-reagor-dykes-employees-plead-guilty-23m-check-kiting-scheme
source https://www.autonews.com/dealers/2-reagor-dykes-employees-plead-guilty-23m-check-kiting-scheme
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