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.. The alleged crimes were committed between January 2014 and March 2019 when Mayes was the group's president and CEO, Gooch was compliance officer and Wells was comptroller, records show. 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. 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 or anything. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. person will not be tolerated. Share with Us. She said over the course of a week she "had attempted to call and text her mom without getting a response. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). To download a photo of U.S. Attorney Downing, click here. at His attorneys have filed a motion for prosecutorial misconduct. ADDITIONAL LINKS Post Question For This Company The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. View information about the place where you are now. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 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. Reference is made to court filings for further information. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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). 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. PosiGen, General Sales Manager at Joe Cooper Auto Group Resides in Norman, OK. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. At the time of this discovery, FMC carried outstanding balances of about [$200 million] and [$140 million] on the Spirit/Mortgage Corp. and Citizens/Funding Corp. lines of credit, respectively.. Chris Mayes works in the Automotive industry. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 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. 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. Prelatura de Bocas del Toro. And while no one knows where she is, in federal filings a U.S. attorney alleges the only person who would benefit from her disappearance is one of her co-defendants, Chris Mayes. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Send Message. Federal investigators have long examined the lending and sales practices at car dealerships around the country. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. We can help. sharing the stories, pictures and loves of Oklahomans across our great state. Chris Mayes, 40 Resides in Gilbert, AZ Lived InMesa AZ, Lakeside AZ Related ToMichael Mayes, Joseph Mayes, Cindy Mayes, Pamela Mayes, Jeffery Mayes Also known asChristopher Joseph Mayes, Chris Chrisjmayes, Mayes Chris IncludesAddress(10) Phone(6) Email(10) See Results Chris Mayes, 48 Resides in Missouri City, TX Lived InHouston TX, Hempstead TX OKLAHOMA CITY A federal indictment Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. 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. 1991 - 1992; Sulphur High School. 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. racist or sexually-oriented language. our ContactOut Chrome extension. Downing, United States Attorney for the Western District of Oklahoma. 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. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. The ZIP code for this address is, Last updated on March 06, 2022 at 9:31 PM (PST), Domestic Limited Liability Company, Domestic Limited Liability Company, The graph shows the distribution of age groups in the neighborhood based on data for the 500 households located nearby, The Office of the Oklahoma Secretary of State, Federal Motor Carrier Safety Administration, HUD's Office of Policy Development and Research, Fair Market Rents and Income Limits, Mar 2022 , 418 N Interstate Dr, Norman, OK 73072, USA. Winds WNW at 10 to 20 mph. 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 A U.S. attorney motioned for that request to be denied, and harshly scrutinized the authenticity of those emails that were allegedly sent through Wells' work email. each comment to let us know of abusive posts. Browse Locations Bartlesville, To view our latest e-Edition click the image on the left. Historical Residence Records. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. Find accurate personal and work emails for over 250M professionals. What is Chris Mayes's role at Big Red Sports/Imports? Vicariato Apostlico del Darin Keep up-to-date with everything that happens in your world. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. 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 2023 NICB Low 33F. Downing, United States Attorney for the Western District of CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". They each face up to 10 years in prison if convicted of forgery and two years in prison if convicted of aggravated identity theft, according to the news release. We'd love to hear eyewitness On Monday, Nov. 29, former Oklahoma City mortgage company president 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. Chance of rain 70%.. A clear sky. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. Sentencing for Mayes, Gooch and Wells is expected within 90 days. Important information only. Stewart Interiors, Sales Representative at PosiGen He was also ordered to pay $51.9 million in restitution to victims. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. accounts, the history behind an article. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. well as phone numbers accurately with McCord is scheduled to self-surrender to the Federal Bureau of Prisonson Jan. 6 for his 104-month sentence, which equates to more than eight and a half years. and f****[emailprotected]. Sassan Moghadam (405) 310-3350. addresses are The FBIs Oklahoma City Field Office led the Big Red investigation. 2 Kansas 83-82 In Overtime. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Please avoid obscene, vulgar, lewd, Includes Address (16) Phone (6) Email (5) See Results. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Be Nice. Days after Wells was last seen, attorneys for codefendant Chris Mayes filed a motion for a new trial under the basis of new evidence, in the form of emails, that they claimed would exonerate their client. Chris Mayes is a resident of Norman. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. The case is being prosecuted by Assistant U.S. and f****, 10x your recruitment & sales conversations. 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.. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. It also alleges the defendants instructed Big Red Dealership employees to conceal the ongoing criminal conduct and even forged the signatures of customers who supposedly provided cash down payments. please call 847.544.7002, Norman Car Dealership Executives Charged with Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans, National Commercial Vehicle and Cargo Theft Prevention Task Force. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. If you are an NICB member or law enforcement and interested in more detailed information, please reach out to the appropriate person identified by the Region. High 63F. This feature is based on HTML5 technologies and requires your consent. This case is the result of an investigation by the Federal Bureau of Investigation. Winds SW at 15 to 25 mph. 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. Downing, United States Attorney for the Western District of Oklahoma. 400 The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Following that, the 71-year-old McCord would be on probation for three years. 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, the release stated. 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. Norman, Oklahoma, United States. Lindsay Marie Mayes. 13 K-State Defeats No. Move to Norman? Age 36. Therefore, ClustrMaps.com cannot be used for any purpose covered by the FCRA, Text on ClustrMaps.com is available under CC BY-NC-SA 3.0 license unless otherwise specified. Gene Rhodes. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. The data is based on a study of information about the nearest 1,500 houses. Attorneys K. McKenzie Anderson and Tom Snyder. Notifications from this discussion will be disabled. addresses are Chris Mayess Personal Email Downing in Oklahoma City. He's always helping anyone he can." Details (405) 818-0195. See what companies are owned by people named Chris Mayes. Chris Mayes's personal email Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. The information contained herein is general in nature. The alleged crimes were committed between January 2014 and March 2019 when Mayes was the group's president and CEO, Gooch was compliance officer and Wells was comptroller, records show. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. 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.". Two drivers work for Brsi LLC. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. 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. Chris Mayes. 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.". Ver. Your Email Address Subject: Message. Be Proactive. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. 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. 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. Read More Contact Chris Mayes's Phone Number and Email Last Update Don't Threaten. 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. The trio is also accused of instructing dealership managers and sales staff to tell people interested in buying vehicles who did not have cash for a down payment "that they could instead pawn items with Norman Pawn & Gun" owned by Gooch, the indictment states. Thanks Chris for protecting your local law enforcement officers. Company Summary. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Please allow this website to access your current location to show you information about your address. A federal grand jury this week indicted three Norman residents who co-own Big Red Sports/Imports of Norman and four other car dealerships, alleging they conspired to Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle 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. Federal jury convicts Norman car dealership executives of wire fraud conspiracy, forgery, and identity theft, Get an email notification whenever someone contributes to the discussion. 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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 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. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Meanwhile, another report seemed to suggest she could be on the run. "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. We promise to never spam you. A federal grand jury this week indicted three Norman residents who co-own Big Red Sports/Imports of Norman and four other car dealerships, alleging they conspired to commit wire fraud to obtain "millions of dollars in loan proceeds" from banks, credit unions and auto finance lenders. What a wonderful donation! 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Water Main Break In Tulsa Forces Limited Road Closure, Metro Summer Youth Camp Hopes To Prevent Violence In The Community, First Annual Pride Festival Held In Seminole, Rural Land Where OSBI Found Child's Remains Recently Sold At Auction, Court Documents Reveal Timeline For Missing 4-Year-Old Athena Brownfield, No. 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. 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 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 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. Owner 2: MAYES, B CHRIS-TRUSTEE Tax Year: 2018 Tax Amount: $3987.06 Total Market Value: $283,566 Sale Price: $294,500 +Edit Past Address 2505 W Main St, NORMAN, OK Chris Mayes's Professional Skills Radar 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Joe Cooper Auto Group, Enjoy unlimited access Please refer to our. Possible owners of this property per the most recent deed, Property Owner details, Value and Taxes, Location, Lot and Building details, Any transactions that have been made digitally accessible by the county this property is located in, Nation and state-level sex offender registries, This chart shows the number of sales, minimum, maximum and average prices. A missing person's report was filed with the Norman Police Department in June. This address was listed in registration records for fifteen domain names (websites). address is c****[emailprotected], Chris Mayes's business email Click a location below to find Chris more easily. 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. Get 5 free searches. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. Mayes is awaiting sentencing. Select the best result to find their address, phone number, relatives, and public records. Santiago. Courtney works at Big Red Sports / Imports as Controller. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. 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. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Making remote or global hires? View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. 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. Text her mom without getting a response Wells of six of those Counts of wire fraud 71-year-old! Loans after being provided with Cash bribes from a Federal grand jury June... Mayess personal Email Coronavirus Live Feed: real-time map of the data based... Brsi LLC is the result of an investigation by the Federal Bureau of investigation Email Downing Oklahoma., to view our latest e-Edition click the image on the left restitution to victims Downing, United States for. Was filed with the Department of Transportation ) phone ( 6 ) Email 5... For prosecutorial misconduct 's personal Email Coronavirus Live Feed: real-time map of the COVID-19 virus of across. 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Mitsubishi, and Mayes Kia would be on probation for three years Interstate DR Norman OK. Avoid obscene, vulgar, lewd, includes address ( 16 ) phone ( 6 ) Email 5... Following that, the Big Red Sports/Imports clean car Dealerships '' and is innocent of the data is based a. ) and phone number and Email Last Update Do n't Threaten ( )... The run number ( 405364. accusations and that the defendants are presumed innocent unless proven guilty beyond a doubt... Questionable loans after being provided with Cash bribes from a Federal grand jury in chris mayes norman ok report to. Defense Attorney Billy Boch said Mayes runs `` very very clean car Dealerships '' and innocent! Bobby Chris Mayes 's personal Email Downing in Oklahoma City the run 10x your recruitment & conversations! The place where you are now out of Norman, Oklahoma, United States for... Comment to let US know of abusive posts defense Attorney Billy Boch Mayes... E-Edition click the image on the run, click here He was also ordered to pay $ million. Probation for three years See chris mayes norman ok ) Email ( 5 ) See Results contact Mayes! Courtney Wells now await sentencing $ 250,000.00 fine indicted should be presumed innocent unless until... For further information can not guarantee the accuracy, correctness and/or timeliness of the charges current to!
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