Former RDAG CFO assistant sentenced to 30 months in prison in role in check kiting scheme

[TexasTowelie]

Ashley Dunn, the former executive assistant to the Reagor Dykes’ Auto Group’s chief financial officer Shane Smith, was sentenced in Amarillo Federal Court Tuesday morning for her role in the check-kiting scheme based out of the auto group’s headquarters in Lubbock.

Dunn originally pled guilty to the offense in December 2019.

Dunn was sentenced to 30 months in prison and one year of supervised release on one count of conspiracy to commit bank fraud. Dunn was also ordered to pay into restitution of $19,335,901.10 with Smith, who is scheduled to be sentenced July 27, as well as the following individuals, who have already been sentenced:

- Sheila Miller, the group controller for the Reagor Dykes Auto Group, who was sentenced to 27 months in prison May 4 for one count of conspiracy to commit bank fraud.

- Diana Urias, the office manager in the Reagor Dykes Auto Group’s Used Car Mall, who was sentenced to 24 months in prison May 4 for one count of conspiracy to commit bank fraud.

- Lindsay Williams, the Reagor Dykes Auto Group’s group accounting manager, who was sentenced to 27 months prison May 13 for one count of conspiracy to commit bank fraud.

Read more: https://www.lubbockonline.com/story/news/2021/05/25/former-reagor-dykes-auto-group-cfo-assistant-sentenced-30-months-prison/5240244001/

[yonder]

1. What a den of thieves.

[TexasTowelie]

2. It looks like check-kiting and fraud were the only purposes for the business.

The dozens of employees and the owners are reaping their rewards with prison sentences, restitution, and having a felony conviction on their records when they do get out of prison.