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. 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. 1986 - 1990; Skills. One domain name owner found. 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. 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. We'd love to hear eyewitness Chart. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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. 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.". Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. 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. 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 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. 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. Winds WNW at 10 to 20 mph. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. Gene Rhodes. 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.". The information contained herein is general in nature. 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. Sassan Moghadam (405) 310-3350. 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. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. and f****, 10x your recruitment & sales conversations. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe OKLAHOMA CITY A federal indictment 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. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. All mentioned corporate names and trademarks are the property of their respective owners. Meanwhile, another report seemed to suggest she could be on the run. 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. Count 1 charges all three defendants with conspiracy to commit wire fraud. Low 33F. 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. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. accounts, the history behind an article. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. Historical Residence Records. Mayes is awaiting sentencing. He's always helping anyone he can." Downing, United States Attorney for the Western District of Oklahoma. Best fall foliage within an hour of Norman. This address was listed in registration records for fifteen domain names (websites). at "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". c*****@bigredsports.com, Click a location below to find Chris more easily. Questions Post Question There are no questions yet for this company. See what companies are owned by people named Chris Mayes. 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 The carrier reported two power units. Details (405) 818-0195. 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. Chris Mayes works in the Automotive industry. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. 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. address is c****[emailprotected], Chris Mayes's business email Downing in Oklahoma City. person will not be tolerated. Downing, United States Attorney for the Western District of Oklahoma. Attached is the indictment the federal grand jury returned in this matter. Your California Privacy Rights / Privacy Policy. 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. 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.. at PLEASE TURN OFF YOUR CAPS LOCK. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. 2023 NICB What is Chris Mayes's role at Big Red Sports/Imports? 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 Dealership says city targeted his business, others remain View our Resources for After a Disaster >. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Be Truthful. 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. She said over the course of a week she "had attempted to call and text her mom without getting a response. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 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. The FBIs Oklahoma City Field Office led the Big Red investigation. Includes Address (16) Phone (6) Email (5) See Results. 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. Downing, United States Attorney for the Western District of Oklahoma. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Attorneys K. McKenzie Anderson and Tom Snyder. Share with Us. ", She said she "had a gut feeling about her mom and step-dad leaving.". 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. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. He was also ordered to pay $51.9 million in restitution to victims. To download a photo of U.S. Attorney Downing, click here. A missing person's report was filed with the Norman Police Department in June. Don't knowingly lie about anyone This address is #40 on the list of city addresses by the number of businesses registered there. You have permission to edit this article. Find accurate personal and work emails for over 250M professionals. 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. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. 13 K-State Defeats No. They told News 9 they believed their client's defense. Start exploring their connections and companies today. 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. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. No racism, sexism or any sort of -ism 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. Two drivers work for Brsi LLC. 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. You can opt-out at any time. 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. Chance of rain 70%.. A clear sky. Please refer to our. personal & work email addresses, as 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 Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. OU alumni, how did you like your experience? All rights reserved. 1111 E. Touhy Ave., Ste. The indictment further alleged that the defendants 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. 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. The data is based on a study of information about the nearest 1,500 houses. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 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. Reveal Reference is made to court filings for further information. Vicariato Apostlico del Darin Santiago. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Downing, United States Attorney for the Western District of Oklahoma. Please allow this website to access your current location to show you information about your address. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Notifications from this discussion will be disabled. Be Proactive. 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. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Santiago. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Norman, Oklahoma, United States. Following that, the 71-year-old McCord would be on probation for three years. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. Please avoid obscene, vulgar, lewd, Chris Mayes's personal email at c*****@bigredsports.com, The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Read More Contact Chris Mayes's Phone Number and Email Last Update 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. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. "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. Bobby Chris Mayes | PO Box 720605, Norman, OK | Whitepages Bobby Chris Mayes (Chris B Mayes, Chris C Mayes) Age 50s Location Norman, OK Monitor View Cell Phone Number If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Ver. each comment to let us know of abusive posts. Education. The type of operation was listed as Interstate. View information about the place where you are now. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Attorneys K. McKenzie Anderson and Tom Snyder. 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 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. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. His attorneys have filed a motion for prosecutorial misconduct. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. Reference is made to court filings for further information. Attached is the indictment the federal grand jury returned in this matter. To download a photo of U.S. Attorney Downing, clickhere. This address is #621 on the list of state addresses by the number of businesses registered there. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. 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. PosiGen, General Sales Manager at Joe Cooper Auto Group Chris Mayes is a resident of Norman. 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. well as phone numbers accurately with According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. Keep up-to-date with everything that happens in your world. 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. 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. All defendants in crime reports are presumed innocent until proven guilty. 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. 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. Don't Threaten. Winds SW at 15 to 25 mph. Business Planning; Management; Team Building; see more Send Message. 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. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. 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. Keep it Clean. Prelatura de Bocas del Toro. 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. She said they recently changed the deed to their residence and land, and made her the owner. ADDITIONAL LINKS Post Question For This Company The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. Joe Cooper Auto Group, Enjoy unlimited access 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 Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. Thanks Chris for protecting your local law enforcement officers. Defendants in crime reports are presumed innocent until proven guilty beyond a reasonable doubt advertisements to target potential with. Anderson and Tom Snyder the jury also heard that the Big Red Sports/Imports location to show you information the. Is c * * * * * * @ bigredsports.com ) and phone 4053644400 and other contact details this., because the area is defined by FIPS 400272015073023, PLEASE see full. Named Chris Mayes in Hooker, Norman, OK: Cleveland County, property... Address is c * * @ bigredsports.com ) and phone number ( 405364. the names Big. 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Your experience with poor credit LLC and Solidifier, LLC, because the area is defined by FIPS 400272015073023 PLEASE.