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. Thanks Chris for protecting your local law enforcement officers. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 2 Kansas 83-82 In Overtime. 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. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. 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. Courtney works at Big Red Sports / Imports as Controller. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. 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. Chris Mayes. Winds WNW at 10 to 20 mph. Sassan Moghadam (405) 310-3350. Dealership says city targeted his business, others remain Norman,Oklahoma. and f****[emailprotected]. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Conservative Wanting Out! Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Send Message. Prelatura de Bocas del Toro. 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). What is Chris Mayes's role at Big Red Sports/Imports? t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, 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 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.. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. 1991 - 1992; Sulphur High School. The schemes include providing 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. The carrier reported two power units. our ContactOut Chrome extension. 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. 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. 13 K-State Defeats No. 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 Santiago. To download a photo of U.S. Attorney Downing, click here. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". 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. 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. 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 well as phone numbers accurately with Gene Rhodes. All rights reserved. Be Truthful. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. racist or sexually-oriented language. Threats of harming another Sentencing for Mayes, Gooch and Wells is expected within 90 days. 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. that is degrading to another person. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Age 36. 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. See what companies are owned by people named Chris Mayes. at Reproduction or republication strictly prohibited without prior written permission. 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. 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. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Chris Mayes works in the Automotive industry. 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. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. Sorry, there are no recent results for popular videos. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Connectingwith key decision-makers? 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. 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. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Click a location below to find Chris more easily. This address is #40 on the list of city addresses by the number of businesses registered there. What a wonderful donation! - 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. 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. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. High 63F. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 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. 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. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle addresses are Best fall foliage within an hour of Norman. 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. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. 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. Attorneys K. McKenzie Anderson and Tom Snyder. He was also ordered to pay $51.9 million in restitution to victims. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. 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. 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. 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, 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 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.). 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 Historical Residence Records. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. Be Proactive. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. 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. 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. PosiGen, General Sales Manager at Joe Cooper Auto Group ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. 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. Chart. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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.". Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 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. How is Norman and OKC as a city. Vicariato Apostlico del Darin Downing, United States Attorney for the Western District of Oklahoma. OU alumni, how did you like your experience? Questions Post Question There are no questions yet for this company. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. ", She said she "had a gut feeling about her mom and step-dad leaving.". Two drivers work for Brsi LLC. Keep up-to-date with everything that happens in your world. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, Kevin Stitt starts his second term. 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. 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Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. 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 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 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. 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. One domain name owner found. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. or anything. 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. Your California Privacy Rights / Privacy Policy. 400 Chris Mayes is a resident of Norman. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. Be Nice. Important information only. View information about the place where you are now. Winds SW at 15 to 25 mph. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. The case is being prosecuted by Assistant U.S. Attorneys K. McKenzie Anderson and Tom Snyder. Low 33F. Prelatura de Bocas del Toro. Your Email Address Subject: Message. Oklahoma. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. Start exploring their connections and companies today. Downing, United States Attorney for the Western District of at 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. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Education. person will not be tolerated. Count 1 charges all three defendants with conspiracy to commit wire fraud. The FBIs Oklahoma City Field Office led the Big Red investigation. 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. Browse Locations Bartlesville, 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. Were convicted in November of conspiracy to commit wire fraud conspiracy, Forgery, and general news updates from on. Additional details to the sensitive nature of our investigations, we found sixteen companies that listed this address is 40. 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