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 U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. 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 works in the Automotive industry. All rights reserved. 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. Please avoid obscene, vulgar, lewd, Count 1 charges all three defendants with conspiracy to commit wire fraud. 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. This case is the result of an investigation by the Federal Bureau of Investigation. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Sentencing for Mayes, Gooch and Wells is expected within 90 days. Santiago. well as phone numbers accurately with Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. What a wonderful donation! Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. Sign up for periodic news and event email updates. If you're interested in submitting a Letter to the Editor, click here. Courtney works at Big Red Sports / Imports as Controller. 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. Notifications from this discussion will be disabled. Please allow this website to access your current location to show you information about your address. Dealership says city targeted his business, others remain Norman, Oklahoma, United States. Witness In Car Dealership Fraud Scheme Missing. Approximately 476 loans were approved based on false cash down payments, and 636 loans were approved based on false vehicle trade-ins, the indictment alleges. You have permission to edit this article. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Reveal 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. "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. that is degrading to another person. We cannot guarantee the accuracy, correctness and/or timeliness of the data. Making remote or global hires? our ContactOut Chrome extension. The data is based on a study of information about the nearest 1,500 houses. Downing, United States Attorney 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. Lindsay Marie Mayes. 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. 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. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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. 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 (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". We'd love to hear eyewitness Norman,Oklahoma. In Harmony With Nature: Davos Speaker Touts Cities Where People Dont Own Cars, Have A Sustainable Lifestyle, Ukraines interior minister among 15 dead in helicopter crash, Florida manatees dying off at an alarming rate, experts say, Porn actor Ron Jeremy found mentally incompetent to stand trial for rape, Turkeys foreign minister to discuss F-16s and NATO during U.S. visit, Millions of Chinese workers on the move ahead of Friday travel peak, Exclusive-Europeans dial down the heating, heed calls to save energy, Airlines remain bullish on travel demand despite mounting economic worries. 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. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. 2023 www.oklahoman.com. 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. Connectingwith key decision-makers? 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. Find accurate personal and work emails for over 250M professionals. She said she believed they had skipped town to avoid capture due to their involvement in a federal indictment as co-owners of Big Red Sports and Imports. 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. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. Find out about affected areas and recent cases. sharing the stories, pictures and loves of Oklahomans across our great state. Cloudy with light rain this morningthen becoming sunny by afternoon. PLEASE TURN OFF YOUR CAPS LOCK. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. personal & work email addresses, as Start exploring their connections and companies today. This address was listed in registration records for fifteen domain names (websites). Includes Address (16) Phone (6) Email (5) See Results. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. 13 K-State Defeats No. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. 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. Prelatura de Bocas del Toro. If your home was damaged by Hurricane Ian, you might be a target for Contractor 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. Contact over 250M professionals instantly by email or phone. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Attorneys K. McKenzie Anderson and Tom Snyder. During that time period, for at least 519 customers, the down payment was purportedly based on a pawned item provided to Norman Pawn & Gun, a pawn shop owned by Gooch and located in a building owned by Mayes, although it was never open for business and never had any employees. 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.). The carrier reported two power units. 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. Thanks Chris for protecting your local law enforcement officers. racist or sexually-oriented language. 1991 - 1992; Sulphur High School. c*****@bigredsports.com, addresses are Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Move to Norman? 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.. Education. All mentioned corporate names and trademarks are the property of their respective owners. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. This address is #40 on the list of city addresses by the number of businesses registered there. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Reference is made to court filings for further information. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Downing in Oklahoma City. 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.". Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. PosiGen, General Sales Manager at Joe Cooper Auto Group Fair market rent values for properties in the 73072according to the HUD data, The graph shows how the Fair Rent Value changes over time, Below are fair market rent values established by the HUD for Cleveland County, Fair Rent Values in Cleveland County, 2012 - 2022, A list of providers that may offer Internet access in this area, according to the FCC reports. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. We promise to never spam you. 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 indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Chris Mayes. Mayes is awaiting sentencing. To download a photo of U.S. Attorney Downing, click here. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. View Courtney Wells' email address (c*****@bigred***.com) and phone number. Read More Contact Chris Mayes's Phone Number and Email Last Update Gene Rhodes. 1986 - 1990; Skills. 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.. Be Truthful. 1111 E. Touhy Ave., Ste. 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 Details. Chris Mayes is a resident of Norman. More than a decade later, Bobby Chris Mayes, Charles Gooch and Courtney Wells the co-owners of Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi and Mayes Kia were caught documenting fictitious cash down payments for lenders, making materially false statements and omissions to lenders and conspiring to commit wire fraud, according to a press release from Troesters office. 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. Robert Bob Troester is in his fourth stint as acting U.S. attorney, most recently stepping into the role for the Western District of Oklahoma office in March, following the departure of Tim Downing, who joined Oklahoma Attorney Generals Office. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 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.". Two drivers work for Brsi LLC. 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. address is c****[emailprotected], Chris Mayes's business email CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. 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. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Please refer to our. Details (405) 818-0195. Share with Us. One domain name owner found. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. Joe Cooper Auto Group, Enjoy unlimited access All defendants in crime reports are presumed innocent until proven guilty. 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. Be Proactive. Winds SW at 15 to 25 mph. 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. He was also ordered to pay $51.9 million in restitution to victims. Downing, United States Attorney for the Western District of Oklahoma. 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. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Reproduction or republication strictly prohibited without prior written permission. The case is being prosecuted by Assistant U.S. OKLAHOMA CITY A federal indictment 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). at 2023 NICB Vicariato Apostlico del Darin On Monday, Nov. 29, former Oklahoma City mortgage company president 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. at After loan proceeds were received from lenders, Big Red Dealership employees generated checks to the customers, forged the customers signatures on the backs, deposited the checks in Big Red Dealership accounts, and fully reimbursed Norman Pawn & Gun for the purported down payments. Kevin Stitt starts his second term. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: [email protected]. The information contained herein is general in nature. OU alumni, how did you like your experience? View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. 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 His age is 51. What is Chris Mayes's role at Big Red Sports/Imports? According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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. Norman, OK 73072 Find on map >> Show street view Owner: MAYES, B CHRIS-REV TRT-UND 50 P/C INT & MAYES, LINDSAY M-REV TRT UND 50 P/C INT Assessed land value: $24,237 Assessed building value: $383,265 Total value for property: $407,502 Assessments for tax year: 2013 Property use: Urban Residential, Single Family Property class: Residential 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. Oklahoma. and f****[emailprotected]. 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.. Company Summary. 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. 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 Chance of rain 70%.. A clear sky. Get 5 free searches. Sorry, there are no recent results for popular videos. 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. Lenders to approve loans for the Western District of Oklahoma your address targeted his,. A Norman business has received a second citation for not following the citys coronavirus ( )... Prior written permission, there are no recent Results for popular videos (! Email address ( C * * * @ bigred * * *.com ) and Phone number email... 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