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. 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. 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. 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. PosiGen, General Sales Manager at Joe Cooper Auto Group Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Find out about affected areas and recent cases. 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. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. This address was listed in registration records for fifteen domain names (websites). 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 carrier reported two power units. 13 K-State Defeats No. Send Message. Federal investigators have long examined the lending and sales practices at car dealerships around the country. Chris Mayes's personal email Please allow this website to access your current location to show you information about your address. address is c****[emailprotected], Chris Mayes's business email Your Email Address Subject: Message. Don't Threaten. 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Downing in Oklahoma City. Use the 'Report' link on View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. sharing the stories, pictures and loves of Oklahomans across our great state. You have permission to edit this article. To download a photo of U.S. Attorney Downing, click here. Important information only. We cannot guarantee the accuracy, correctness and/or timeliness of the data. Best fall foliage within an hour of Norman. addresses are Joe Cooper Auto Group, Enjoy unlimited access accounts, the history behind an article. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. Education. Reference is made to court filings for further information. On Monday, Nov. 29, former Oklahoma City mortgage company president Be Nice. View Courtney Wells' email address (c*****@bigred***.com) and phone number. 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 If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. No racism, sexism or any sort of -ism Santiago. 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. 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 We'd love to hear eyewitness This address is #40 on the list of city addresses by the number of businesses registered there. 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. Thanks Chris for protecting your local law enforcement officers. 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 Connectingwith key decision-makers? All mentioned corporate names and trademarks are the property of their respective owners. Prosecutors also said that McCord admitted to making a materially false statement in 2017 while trying to sell First Mortgage Companys lending business to a North Carolina company. 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. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. Following that, the 71-year-old McCord would be on probation for three years. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 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.. 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 Resides in Norman, OK. Mayes is awaiting sentencing. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Attached is the indictment the federal grand jury returned in this matter. ADDITIONAL LINKS Post Question For This Company They told News 9 they believed their client's defense. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Dealership says city targeted his business, others remain Company Summary. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! 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. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. All rights reserved. Chance of rain 70%.. A clear sky. Details. We can help. 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 data is based on a study of information about the nearest 1,500 houses. personal & work email addresses, as Notifications from this discussion will be disabled. 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 Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. 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. 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 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. 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.. Sassan Moghadam (405) 310-3350. Low 33F. See what companies are owned by people named Chris Mayes. Select the best result to find their address, phone number, relatives, and public records. Cloudy with light rain this morningthen becoming sunny by afternoon. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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 "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Chris Mayess Personal Email 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. 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. Witness In Car Dealership Fraud Scheme Missing. To view our latest e-Edition click the image on the left. 2023 NICB Sign up for periodic news and event email updates. 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. OU alumni, how did you like your experience? - 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. 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. Oklahoma. 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. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. 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 "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. addresses are 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, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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. 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.. person will not be tolerated. Downing, United States Attorney for the Western District of Oklahoma. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. 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. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for at Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. He's always helping anyone he can." Attorneys K. McKenzie Anderson and Tom Snyder. What a wonderful donation! and f****[emailprotected]. A missing person's report was filed with the Norman Police Department in June. What is Chris Mayes's role at Big Red Sports/Imports? Browse Locations Bartlesville, The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Chris Mayes. Age 36. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. If you're interested in submitting a Letter to the Editor, click here. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. 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. Move to Norman? 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. WHOIS records associate this address with fifteen domain names. 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.". 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. Contact over 250M professionals instantly by email or phone. 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. 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. Norman,Oklahoma. This address is #621 on the list of state addresses by the number of businesses registered there. Vicariato Apostlico del Darin 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 Chris Mayes works in the Automotive industry. 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 Norman, Oklahoma, United States. All defendants in crime reports are presumed innocent until proven guilty. well as phone numbers accurately with Prelatura de Bocas del Toro. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. The information contained herein is general in nature. 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. Downing, United States Attorney for the Western District of 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 OKLAHOMA CITY A federal indictment The case is being prosecuted by Assistant U.S. Keep it Clean. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. 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. 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. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 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. c*****@bigredsports.com, our ContactOut Chrome extension. Share with Us. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Reveal 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. 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. In total, Judge Robin J. Cauthron determined that McCord had caused the loss of more than $95 million to local and national financial institutions and to local borrowers. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. Threats of harming another Winds WNW at 10 to 20 mph. 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.). each comment to let us know of abusive posts. Please avoid obscene, vulgar, lewd, t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 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. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Includes Address (16) Phone (6) Email (5) See Results. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. How is Norman and OKC as a city. Read More Contact Chris Mayes's Phone Number and Email Last Update 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. Santiago. Securities, Commodities, & Investment Fraud. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Courtney works at Big Red Sports / Imports as Controller. and f****, 10x your recruitment & sales conversations. 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. The type of operation was listed as Interstate. Business Planning; Management; Team Building; see more 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.

Darcy Montgomery Smith,