Friday, September 20, 2019
2 Reagor-Dykes employees plead guilty in $23M 'check kiting scheme'
2 Reagor-Dykes employees plead guilty in $23M 'check kiting scheme' https://ift.tt/31FCxZG 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."
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