Texas U.S. Attorney: Two Reagor Dykes Employees Plead Guilty to Bank Fraud Conspiracy
September 20, 2019
September 20, 2019
DALLAS, Texas, Sept. 20 -- The U.S. Attorney for the Northern District of Texas, Erin Nealy Cox, issued the following news release:
Two Reagor Dykes Auto Group employees pleaded guilty today for their role a $23 million "check kiting" scheme, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
Sheila Evans Miller, 52, and Diana Herrera Urias, 53, pleaded guilty to conspiracy to commit bank fraud before Magistrate Judge Lee Ann Reno in A . . .
Two Reagor Dykes Auto Group employees pleaded guilty today for their role a $23 million "check kiting" scheme, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
Sheila Evans Miller, 52, and Diana Herrera Urias, 53, pleaded guilty to conspiracy to commit bank fraud before Magistrate Judge Lee Ann Reno in A . . .