The trial began on November 2, 2021, before Senior United States District Judge Stephen P. Friot, and the federal jury returned its verdict on Friday, November 19, 2021. At trial, the jury heard testimony that the Big Red Dealerships used advertisements to target potential customers with poor credit and thatMayes, Gooch, and Wells then fraudulently induced lenders to approve loans for such customers by documenting that the customers provided cash down payments and/or trade-in vehicles when that was untrue. Twelve different Big Red Dealership customers testified about their experiences buying cars at the Big Red Dealerships, along with several former employees and representatives of several lenders. In some circumstances, the purported cash down payment was simply fictitious, and the Big Red Dealerships referred to those cash down payments as King Cash on internal documents. The jury also heard testimony that in late 2014, one lender discovered these fake cash down payments, and Mayes emailed threats to the CEO of that lender in an effort to stop the lender from further investigating the Big Red Dealerships. Your Email Address Subject: Message. each comment to let us know of abusive posts. personal & work email addresses, as WHOIS records associate this address with fifteen domain names. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Norman, OK Chris Mayes AGE: 43 and 9 months Roster History; Roster History Team Name / Location City / State Division Season Status; Evil Savages OKLAHOMA CITY, OK These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. See what companies are owned by people named Chris Mayes. The jury convicted Mayes and Gooch with 12 counts of wire fraud based on false information sent to lenders for 12 specific customers, as alleged in Counts 2-13. The jury convicted Wells of six of those counts of wire fraud. For each conviction charged as Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Click a location below to find Chris more easily. On Friday, November 19, 2021, a federal jury convictedBOBBY CHRIS MAYES, 49,CHARLES GOOCH, 63, andCOURTNEY WELLS, 36, all residents of Norman, of multiple counts of wire fraud, conspiracy, issuing forged securities, and aggravated identity theft, announced Robert J. Troester, Acting United States Attorney for the Western District of Oklahoma. Low 33F. This address was listed in registration records for fifteen domain names (websites). Downing, United States Attorney for the Western District of Oklahoma. OKLAHOMA CITY A federal indictment has been unsealed charging BOBBY CHRIS MAYES, 28, CHARLES GOOCH, 61, and COURTNEY WELLS, 35, all residents of Norman, with 25 counts of wire fraud, conspiracy, issuing forged securities, and aggravated identity theft, announced Timothy J. The two companies terminated new lending arrangements with McCord and instituted new requirements on existing mortgages, but federal prosecutors said McCord still collected mortgage payoffs himself on two properties. Dealership says city targeted his business, others remain On September 16, 2020, a federal grand jury returned an indictment alleging that from January 2014 to March 2019, Mayes, Gooch, and Wells utilized their positions as co-owners of the Big Red Dealerships (Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia) to engage in a conspiracy to commit wire fraud in which they sought to obtain millions of dollars of loan proceeds. The indictment further alleged the defendants made materially false statements and omissions to the lenders about the type, source, and amount of borrowers down payments or vehicle trade-ins, and bribed at least one loan officer. Chris Mayes works in the Automotive industry. McCordalso admitted that he then laundered the proceeds by causing a wire transfer from FMCs operating account to a custom home builder, as payment towards construction ofMcCords vacation home in Colorado.. His attorneys have filed a motion for prosecutorial misconduct. View information about the place where you are now. "Mayes, Gooch and Wells engaged in a number of schemes designed to falsely induce lenders to finance customer purchases that they would not otherwise approve," the indictment states. Send Message. The information contained herein is general in nature. Details (405) 818-0195. Count 1 charges all three defendants with conspiracy to commit wire fraud. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Below you'll find owners' names, contact and technical support information, which was obtained through analyzing historical WHOIS records.Please log in to view the full web address. Reproduction or republication strictly prohibited without prior written permission. On Friday, November 19, 2021, a federal jury convicted BOBBY CHRIS MAYES, 49, CHARLES GOOCH, 63, and COURTNEY WELLS, 36, all residents of Norman, of multiple Finally, the jury heard testimony that at least one lender approved questionable loansfor up to two to three times the value of vehicles being purchasedafter a Big Red Dealership manager gave cash bribes to a loan officer and the Big Red Dealerships provided fake invoices to justify the inflated prices. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. Resides in Norman, OK. c*****@bigredsports.com, The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. Browse Locations Bartlesville, On September 16, 2020, a federal grand jury returned an indictment alleging that from January 2014 to March 2019, Mayes, Gooch, and Wells used their positions as co-owners of the Big Red Dealerships (Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia) to engage in a conspiracy to commit wire fraud in which they sought to obtain millions of dollars of loan proceeds. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. She said they recently changed the deed to their residence and land, and made her the owner. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. Tangipahoa Parish School System and NOLA Education Host Ribbon Cutting Celebration to Recognize Award-Winning Program Launch for Star Academy, Oklahoma's Legislative Deadline for Filing Bills is January 19, Rose State College recognized nationally for 'most flexible coursework' ranking, Alliance of Health Care Sharing Ministries congratulates Samaritan Ministries and Medi-Share on accreditations, Cowboy lawyer and social justice leader, Rex Friend remembered, Cyndi Munson to lead House Democratic Caucus, Leadership Team named, Senate leaders commend Galloways service to Oklahomans, First Latina Elected to Oklahoma House Makes History, Physician Assistants sue State of Oklahoma, former Senate Pro Tempore Coffee serves as counsel, Oklahoma country singer-songwriter Cutter Elliott donates guitar to School for the Blind, Joe Dorman of Oklahoma Institute for Child Advocacy Praises Gov. OKLAHOMA CITY A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61, and COURTNEY WELLS, 35, all residents of Norman, with 25 counts of wire fraud, conspiracy, issuing forged securities, and aggravated identity theft, announced Timothy J. His age is 51. View our Resources for After a Disaster >. What is Chris Mayes's role at Big Red Sports/Imports? CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for 2 Kansas 83-82 In Overtime. Details (405) 364-4400. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. In 2017, McCords company serviced about 12,000 loans, worth a total of $1.8 billion, for the Federal National Mortgage Association, commonly known as Fannie Mae. Santiago. Cloudy with light rain this morningthen becoming sunny by afternoon. Move to Norman? Mayes, Gooch, and Wells fraudulently induced lenders to approve loans for such customers by documenting that the customers provided cash down payments or trade-in vehicles, even when neither transaction took place. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. It is alleged that, on the defendants instruction, Big Red Dealership employees covered the ongoing criminal conduct, even forging the signatures of customers who supposedly provided cash down payments. 13 K-State Defeats No. The FBIs Oklahoma City Field Office led the Big Red investigation. Connectingwith key decision-makers? - The Buzz #lawenforcement #sheriff, Thank you for supporting law enforcement.iam the person that was cleaning big red sports in norman Oklahoma.it was fun working with your employees very friendly good people if you ever need someone to clean out their again contact me.Thank you.Mccann cleaning services.Tim Brown.405-600-2281, Retired Dealer at Dub Richardson Ford and Dub Richardson Toyota, Vice President of Indirect lending @ TTCU Federal Credit Union. Norman, Oklahoma, United States. Please refer to our. To download a photo of U.S. Attorney Downing, click here. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. An independent audit discovered that McCord had sold more than [$14.1 million] in Spirit/Mortgage Corp. and Citizens/Funding Corp. loans out of trust by failing to repay Spirit/Mortgage Corp. when certain Spirit/Mortgage Corp.-initiated loans were refinanced or otherwise paid off, the U.S. attorneys press release stated. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. We'd love to hear eyewitness The indictment alleges approximately 476 loans were approved based on false cash down payments, and roughly 636 loans were approved based on false vehicle trade-ins. Finally, the jury heard testimony that at least one lender approved questionable loansfor up to two to three times the value of vehicles being purchasedafter a Big Red Dealership manager gave cash bribes to a loan officer and the Big Red Dealerships provided fake invoices to justify the inflated prices. Stitt's choice of Deb Shropshire to Lead Oklahoma Human Services, Jay Snider appointed 2023-24 Oklahoma State Poet Laureate, New Faces on Oklahoma State Board of Education, Americans and the Holocaust traveling exhibition on display in OKC, State Historic Preservation Office receives grant to continue survey of All-Black Towns. Meanwhile, another report seemed to suggest she could be on the run. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. OKLAHOMA CITY A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61, and COURTNEY WELLS, 35, all residents of Norman, with 25 counts of wire fraud, conspiracy, issuing forged securities, and aggravated identity theft, announced Timothy J. Chance of rain 70%.. A clear sky. Age 36. address is c****[emailprotected], Chris Mayes's business email 2023 NICB This address is #40 on the list of city addresses by the number of businesses registered there. Historical Residence Records. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Ver. He was also ordered to pay $51.9 million in restitution to victims. Chris Mayes Archived Record Norman, OK Previous President for Big Red Sports/Imports, Inc (405)364-4400 Overview 1 Companies Connections 2 Locations Contribute Follow Chris Mayes Overview Background Report for Chris Mayes Includes Age, Location, Address History for Chris Mayes Arrest, Criminal, & Driving Records Social Media Profiles Chris Mayes donated several thousands of dollars to the Cleveland County Sheriff's Department to help in the purchase of bulletproof vests for our law enforcement. Be Truthful. A federal defendant has vanished six months after she and two of her former colleagues were embroiled in a scandal involving a car dealership in Norman. On at least 542 occasions, the vehicle was never provided to the Big Red Dealerships and a separate transaction was documentedunbeknownst to the lenderin which the trade-in vehicle was resold to the customer for a dollar. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Courtney works at Big Red Sports / Imports as Controller. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. Reveal Attorneys K. McKenzie Anderson and Tom Snyder. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. ", She said she "had a gut feeling about her mom and step-dad leaving.". accounts, the history behind an article. Start exploring their connections and companies today. at This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. Best fall foliage within an hour of Norman. At trial, the jury heard testimony that the Big Red Dealerships used advertisements to target potential customers with poor credit and that Mayes, Gooch, and Wells then fraudulently induced lenders to approve loans for such customers by documenting that the customers provided cash down payments and/or trade-in vehicles when that was untrue, the release stated. Making remote or global hires? addresses are In a missing persons report filed in June, Courtney Wells' daughter told police her mother and stepfather "were going on a camping trip in Branson Missouri." The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Company Summary. our ContactOut Chrome extension. OKLAHOMA CITY A federal indictment has been unsealed charging BOBBY CHRIS MAYES, 28, CHARLES GOOCH, 61, and COURTNEY WELLS, 35, all residents of Norman, with 25 counts of wire fraud, conspiracy, issuing forged securities, and aggravated identity theft, announced Timothy J. Don't knowingly lie about anyone Jump to a detailed profile, search site with google or try advanced search, Request disassociating your name from street-level assessment address, Recent home sales, price trends, and home value evaluator powered by Onboard Informatics, Property valuation of Banbury Court, Norman, OK: 1900, 1901, 1904, 1905, 1908, 1909 (tax assessments). Details. Mayes Volkswagen in Norman, OK | Company Info & Reviews Company Information Sponsored Links Company Contacts CHRIS MAYES Agent 418 N Interstate Dr Norman, OK 73072 Reviews Write Review There are no reviews yet for this company. Use the 'Report' link on Oklahoma. Attorneys K. McKenzie Anderson and Tom Snyder. McCord admitted at his plea hearing that he defrauded Fannie Mae by diverting escrow monies intended to pay homeowners taxes and insurance premiums to cover FMCs operating expenses, the U.S. attorneys press release stated. The carrier reported two power units. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle The indictment further alleges the defendants made materially false statements and omissions to the lenders about the type, source, and amount of borrowers down payments or vehicle trade-ins, and bribed at least one loan officer. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". On September 16, 2020, a federal grand jury returned an indictment alleging that from January 2014 to March 2019, Mayes, Gooch, and Wells utilized their positions as co-owners of the Big Red Dealerships (Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia) to engage in a conspiracy to commit wire fraud in which they sought to obtain millions of dollars of loan proceeds. This feature is based on HTML5 technologies and requires your consent. On Monday, Nov. 29, former Oklahoma City mortgage company president Ronald J. McCord was sentenced to serve 104 months in federal prison for defrauding local banks, Fannie Mae and individual homeowners. Gene Rhodes. The case is being prosecuted by Assistant U.S. Count 1 charges all three defendants with conspiracy to commit wire fraud. The jury convicted all three defendants of six counts of aggravated identity theft, as alleged in Counts 20-25 of the indictment, for using the signatures of six customers without lawful authority. For Counts 20-25, each defendant faces a mandatory term of imprisonment of two years to run consecutive to any other term of imprisonment and a $250,000 fine. Sentencing will take place in approximately 90 days.. Instead, the disgraced founder of First Mortgage Company pleaded guilty in May to five counts that involved defrauding SpiritBank, Citizens State Bank and their residential-mortgage subsidiaries. Mayes, Gooch, and Wells fraudulently induced lenders to approve loans for such customers by documenting that the customers provided cash down payments or trade-in vehicles, even when neither transaction took place. well as phone numbers accurately with Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. If convicted of any of Counts 20-25, each defendant faces a mandatory term of imprisonment of 2 years to run consecutive to any other term of imprisonment and a $250,000 fine. The jury convicted all three defendants of six counts of uttering forged securities based on Norman Pawn & Gun checks forged by Big Red Dealership employees, as alleged in Counts 14-19 of the indictment. For Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. The release outlined the next iteration of fraudulent activity at the dealerships: Evidence at trial also showed that from February 2015 until late 2017, the Big Red Dealerships continued to document fictitious cash down payments for lenders. Chris Mayes CEO / BRSI,LLC Norman, Oklahoma, United States 1K followers 500+ connections Join to connect Big Red Sports/Imports University of Oklahoma Personal Website Activity It is alleged that, on the defendants' instruction, Big Red Dealership employees concealed the ongoing criminal conduct, even forging the signatures of customers who supposedly provided cash down payments. We can help. Chris Mayes is a resident of Norman. Two drivers work for Brsi LLC. Be Proactive. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Chris Mayes's Professional Skills Radar Quinn being kicked off the team in 2006 because they accepted cash payments for bogus car dealership jobs. (According to OUs official report on that matter, the NCAA and then-OU President David Boren were sent an anonymous email in March 2006 alleging Bomar and Quinn were being paid for work they did not do.). Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. Mayes is awaiting sentencing. All defendants in crime reports are presumed innocent until proven guilty. Keep up-to-date with everything that happens in your world. Includes Address (16) Phone (6) Email (5) See Results. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. Sorry, there are no recent results for popular videos. Find accurate personal and work emails for over 250M professionals. 400 Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. If Big Red Sports and Imports and Big Red Kia sound familiar, you might be a University of Oklahoma football fan who remembers quarterback Rhett Bomar and offensive lineman J.D. Prelatura de Bocas del Toro. To view our latest e-Edition click the image on the left. If convicted of any of Counts 20-25, each defendant faces a mandatory term of imprisonment of 2 years to run consecutive to any other term of imprisonment and a $250,000 fine. CEO in Oklahoma, Extraversion (E), Intuition (N), Thinking (T), Judging (J), There's 74% chance that Chris Mayes is seeking for new opportunities, Used Car Sales Manager 1991 - 1992; Sulphur High School. PosiGen, General Sales Manager at Joe Cooper Auto Group In November, acting U.S. Attorney Robert J. Troester announced updates in a pair of white-collar crime convictions in U.S. District Court for the Western District of Oklahoma. On September 16, 2020, a federal grand jury returned an indictment alleging that from January 2014 to March 2019, Mayes, Gooch, and Wells utilized their positions as co-owners of the Big Red Dealerships (Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia) to engage in a conspiracy to commit wire fraud in which they sought to obtain millions of dollars of loan proceeds. Business Planning; Management; Team Building; see more According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. View Courtney Wells' email address (c*****@bigred***.com) and phone number. Chris Mayes's personal email Its unclear when President Joe Biden will announce his selection of a new U.S. attorney for Oklahomas Western District Court, but the nominee would need to receive confirmation from the U.S. Senate for a four-year term. Please avoid obscene, vulgar, lewd, person will not be tolerated. The U.S. attorney balked at the notion that Wells, a single mother, "decided to become a fugitive, abandoning her daughter just prior to Mother's Day and her school graduation" saying it was "more than a little hard to believe.". Unsealed Wednesday, the indictment alleges Mayes, Gooch and Wells "made materially false statements and omissions to lenders about the type, source and amount of borrowers' down payments or vehicle trade-ins, and bribed at least one loan officer.". You can opt-out at any time. A missing person's report was filed with the Norman Police Department in June. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Chris M Mayse, 46 Resides in Blacklick, OH Lived InColumbus OH, Groveport OH, Norman OK, Salem OR Related ToChristoph Mayse Also known asChristopherMayes, Christopher Michael 1986 - 1990; Skills. Norman, Oklahoma, United States. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. Bobby Chris Mayes, 28, Charles Gooch, 61, and Courtney Wells, 35, were charged with 25 counts of wire fraud, conspiracy, forgery and aggravated identity theft, according to court records and a news release provided by the office of U.S. Attorney Timothy J. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. OKLAHOMA CITY A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61, and COURTNEY WELLS, 35, all residents of Norman, with 25 counts of wire fraud, conspiracy, issuing forged securities, and aggravated identity theft, announced Timothy J. Phone number ( 405364. assessment data Eugene Mayes, 86, of Norman, Oklahoma, 17! 70 %.. a clear sky * *.com ) and phone number We will not disclose additional details the... 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