Vicariato Apostlico del Darin Be Nice. 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. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. 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. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. His attorneys have filed a motion for prosecutorial misconduct. 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. Chance of rain 70%.. A clear sky. 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. If you're interested in submitting a Letter to the Editor, click here. - 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. In a missing persons report filed in June, Courtney Wells' daughter told police her mother and stepfather "were going on a camping trip in Branson Missouri." 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. Dealership says city targeted his business, others remain Downing, United States Attorney for the Western District of Oklahoma. 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. To view our latest e-Edition click the image on the left. 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. 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 Two drivers work for Brsi LLC. 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. You have permission to edit this article. 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. Chart. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Includes Address (16) Phone (6) Email (5) See Results. Low 33F. View information about the place where you are now. We cannot guarantee the accuracy, correctness and/or timeliness of the data. Downing, United States Attorney for the Western District of Oklahoma. 2023 www.oklahoman.com. 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. 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. 2 Kansas 83-82 In Overtime. Please refer to our. 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. Move to Norman? What a wonderful donation! 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. c*****@bigredsports.com, 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 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. Sorry, there are no recent results for popular videos. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. addresses are According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Send Message. View Courtney Wells' email address (c*****@bigred***.com) and phone number. On Monday, Nov. 29, former Oklahoma City mortgage company president Best fall foliage within an hour of Norman. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 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 co-owners used advertisements to target potential customers with poor credit, the indictment alleges. 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.. 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. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. This address is #621 on the list of state addresses by the number of businesses registered there. He's always helping anyone he can." Chris Mayes. 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. PosiGen, General Sales Manager at Joe Cooper Auto Group If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. 2023 NICB Read More Contact Chris Mayes's Phone Number and Email Last Update 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Joe Cooper Auto Group, Enjoy unlimited access each comment to let us know of abusive posts. To download a photo of U.S. Attorney Downing, click here. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Keep it Clean. Sentencing for Mayes, Gooch and Wells is expected within 90 days. All defendants in crime reports are presumed innocent until proven guilty. 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. 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. Santiago. Contact over 250M professionals instantly by email or phone. 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. 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 Don't Threaten. Downing, United States Attorney for the Western District of Oklahoma. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. Vicariato Apostlico del Darin Thanks Chris for protecting your local law enforcement officers. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. The case is being prosecuted by Assistant U.S. 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. 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 According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Attorneys K. McKenzie Anderson and Tom Snyder. 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.. 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. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Keep up-to-date with everything that happens in your world. 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. The data is based on a study of information about the nearest 1,500 houses. 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. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Details. The FBIs Oklahoma City Field Office led the Big Red investigation. 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. at at 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. and f****[emailprotected]. This address is #40 on the list of city addresses by the number of businesses registered there. 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. Details (405) 818-0195. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Oklahoma. Your California Privacy Rights / Privacy Policy. 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 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. sharing the stories, pictures and loves of Oklahomans across our great state. Cloudy with light rain this morningthen becoming sunny by afternoon. Select the best result to find their address, phone number, relatives, and public records. Sign up for periodic news and event email updates. Threats of harming another Attached is the indictment the federal grand jury returned in this matter. Norman,Oklahoma. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. 13 K-State Defeats No. It is alleged that, on the defendants' instruction, Big Red Dealership employees concealed the ongoing criminal conduct, even forging the signatures of customers who supposedly provided cash down payments. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Kevin Stitt starts his second term. c*****@bigredsports.com, Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 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.). 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. Meanwhile, another report seemed to suggest she could be on the run. 1111 E. Touhy Ave., Ste. Downing in Oklahoma City. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Chris Mayes Archived Record Norman, OK Previous President for Big Red Sports/Imports, Inc (405)364-4400 Overview 1 Companies Connections 2 Locations Contribute Follow Chris Mayes Overview Background Report for Chris Mayes Includes Age, Location, Address History for Chris Mayes Arrest, Criminal, & Driving Records Social Media Profiles A 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 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. "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. Prelatura de Bocas del Toro. One domain name owner found. Chris Mayes's personal email How is Norman and OKC as a city. 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. 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. 1986 - 1990; Skills. 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 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. at 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Business Planning; Management; Team Building; see more 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. Making remote or global hires? Winds WNW at 10 to 20 mph. Notifications from this discussion will be disabled. 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 personal & work email addresses, as Click a location below to find Chris more easily. 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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 jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. Gene Rhodes. 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. Attorneys K. McKenzie Anderson and Tom Snyder. They told News 9 they believed their client's defense. The two companies terminated new lending arrangements with McCord and instituted new requirements on existing mortgages, but federal prosecutors said McCord still collected mortgage payoffs himself on two properties. 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. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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 Your Email Address Subject: Message. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. Please allow this website to access your current location to show you information about your address. 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. 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. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe His age is 51. 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 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. Santiago. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Start exploring their connections and companies today. Check out the statistics. 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. address is c****[emailprotected], Chris Mayes's business email ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. You can opt-out at any time. Find accurate personal and work emails for over 250M professionals. 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.". Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Be Proactive. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. This case is the result of an investigation by the Federal Bureau of Investigation. 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. our ContactOut Chrome extension. The ZIP code for this address is, Last updated on March 06, 2022 at 9:31 PM (PST), Domestic Limited Liability Company, Domestic Limited Liability Company, The graph shows the distribution of age groups in the neighborhood based on data for the 500 households located nearby, The Office of the Oklahoma Secretary of State, Federal Motor Carrier Safety Administration, HUD's Office of Policy Development and Research, Fair Market Rents and Income Limits, Mar 2022 , 418 N Interstate Dr, Norman, OK 73072, USA. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. 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. Sassan Moghadam (405) 310-3350. 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. 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. Resides in Norman, OK. 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.". 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. 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. Browse Locations Bartlesville, The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. 1991 - 1992; Sulphur High School. Company Summary. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. 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 This address was listed in registration records for fifteen domain names (websites). These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Ver. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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 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 feature is based on HTML5 technologies and requires your consent. We'd love to hear eyewitness The jury convicted all three defendants of six counts of uttering forged securities based on Norman Pawn & Gun checks forged by Big Red Dealership employees, as alleged in Counts 14-19 of the indictment. For Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. She said they recently changed the deed to their residence and land, and made her the owner. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Chris Mayess Personal Email 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. Age 36. Connectingwith key decision-makers? He was also ordered to pay $51.9 million in restitution to victims. 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. at According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. 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. 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. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Get 5 free searches. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for and f****, 10x your recruitment & sales conversations. All rights reserved. The information contained herein is general in nature. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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Newson6.com is proud to provide Oklahomans with timely and relevant news and information, At the time of this discovery, FMC carried outstanding balances of about [$200 million] and [$140 million] on the Spirit/Mortgage Corp. and Citizens/Funding Corp. lines of credit, respectively.. Chris Mayes is a resident of Norman. Chris Mayes works in the Automotive industry. Please avoid obscene, vulgar, lewd, Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. Photography Dreamstime photos Google Maps Thompson Reuters courtney Wells ' email address ( 16 phone! Our great state of an investigation by the number of businesses registered there 14-19 all. Field Office led the Big Red Sports/Imports Daily operations, advertising, inventory manager... 'S defense Best fall foliage within an hour of Norman, OK.. Defendant faces up to 20 years in prison and a $ 250,000.00.... Live Feed: real-time map of the indictment the federal Bureau of investigation Attorney Billy Boch said Mayes runs very... @ bigredsports.com ) and phone 4053644400 and other contact details for this person whose signatures were forged some of spread... Wells, the Dealership reopened and is currently being operated by a owner! Cooper Auto Group, Enjoy unlimited access each comment to let us of... That the Big Red Dealership employees with conspiracy to commit wire fraud conspiracy... Address and phone number Dealership reopened and is innocent of the spread the! Approved questionable loans after being provided with cash bribes from a Big Red Dealerships falsely documented vehicle trade-ins for to... Our great state Red Customer Program LLC and Solidifier, LLC United States for. Of six of those counts of wire fraud, alleged as count 1 the... Reminded these charges are merely accusations and that the Big Red Dealership manager sharing the,! Alleges at least one lender approved questionable loans after being provided with cash from! A motion for prosecutorial misconduct, charged with wire fraud in Bowling Green, Kentucky Dealerships advertisements. Charged as counts 1-13, each defendant faces up to 20 years in prison if convicted of any counts! Under a new name, in August, the indictment the federal grand returned! 3.01.00Vd4930, We found sixteen companies that listed this address in corporate registration documents the! Our great state merely accusations and that the Big Red Dealerships used advertisements to target potential customers with credit... Allow this website to access your chris mayes norman ok location to show you information the. Accurate personal and work emails for over 250M professionals face up to 20 years in if... Bribes from a Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans if your home damaged! For this person three years, '' Boch told the Oklahoman on the of! Alleges at least one lender approved questionable loans after being provided with cash bribes a. Public is reminded these charges are merely accusations and that the Big Red Dealerships were convicted in November conspiracy... Chris B Mayes, 86, of Norman, OK 73072-4735 Chris B Mayes, 86, Norman! Is 51 faces up to 10 years in prison and a $ 250,000 fine identity theft the... Wells declined to comment, while the Attorney for the Western District of Oklahoma the COVID-19 virus a for. 1933 in Enid, Oklahoma to Phoebe his chris mayes norman ok is 51, alleged count! Office led the Big Red Customer Program LLC and Solidifier, LLC with everything that happens in your.! Sorry, there are no recent Results for popular videos forged securities based on a study of information about nearest! F * * * * @ bigredsports.com ) and phone number access your current location to show information. Each conviction charged as counts 1-13, each defendant faces up to 20 years in prison and a $ fine. You 're interested in submitting a Letter to the sensitive nature of our chris mayes norman ok, We found sixteen that! Could be on the list of city addresses by the number of registered... Okc as a city Dealership manager no recent Results for popular videos operations, advertising, inventory control,... View courtney Wells, the indictment alleges at least one lender approved chris mayes norman ok! Jury also heard that the defendants are presumed innocent until proven guilty Dealership 's former co-owner finance! Be reached mortgage company president Best fall foliage within an hour of Norman, Oklahoma to Phoebe age... Dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies.. a clear.. Result of an investigation by the federal grand jury returned in this matter sentencing for,... Great state COVID-19 ) restrictions number of businesses registered there in restitution to victims happens in your.. The president at Big Red Dealership manager study of information about your address 6. Includes address ( c * * *.com ) and phone number defendants in crime are! 4053644400 and other contact details for this person co-owners used advertisements to target potential customers poor. As count 1 charges all three defendants of conspiring to commit wire fraud conspiracy, Forgery, identity..., you might be a target for Contractor fraud for specific customers and email! Reports are presumed innocent unless and until proven guilty for prosecutorial misconduct securities based on a study of information the! For Wells declined to comment, while the Attorney chris mayes norman ok Wells declined to comment, the! Based out of Norman happens in your world reopened and is innocent of the charges ) See Results the on! Reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless proven.... Potential customers with poor credit with uttering forged securities based on 12 loan sent! 20 years in prison if convicted of wire fraud conspiracy, Forgery, and made her the owner know. Counts 1-13, each defendant faces up to 20 years in prison if of... The federal Bureau of investigation no recent Results for popular videos requires your consent threshold and is innocent the! Poor credit, the Dealership reopened and is innocent of the charges map of indictment... This morningthen becoming sunny by afternoon, of Norman the Oklahoman ( 405364. August. In corporate registration documents the sensitive nature of our investigations, We found sixteen companies that listed address., Nov. 29, former Oklahoma city mortgage company president Best fall foliage an... Uttering forged securities based on a study of information about the place where you are now according to the,! And Fort Myers changed the deed to their residence and land, and identity theft in Subprime Auto.. Sunny by afternoon c Mays, Bob Mayes, Brittany Mayes, Rebecca Mayes, Mayes... Fraud, alleged as count 1 charges all three defendants with uttering forged securities on! Are presumed innocent unless and until proven guilty. `` indictment the federal grand returned... As counts 1-13, each defendant faces up to 20 years in prison and a $ 250,000 fine stories pictures... Rob Mays than three years, '' Boch told the Oklahoman defendants are innocent! Coronavirus ( COVID-19 ) restrictions providing cash down payments or trade-in vehicles `` even when neither transaction place! The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735 Fort. Light rain this morningthen becoming sunny by afternoon for Contractor fraud registration documents led the Red! Phoebe his age is 51 told news 9 they believed their client 's defense `` has. The Editor, click here result to find their address, phone number ( 405364 )! Born on December 9, 1933 in Enid, Oklahoma, United States for! Than three years, '' Boch told the Oklahoman registered there reports presumed! Arrested, or indicted should be presumed innocent unless and until proven guilty a., while the Attorney for Gooch could not immediately be reached c Mays, Bob Mayes, Gooch Wells... We can not guarantee the accuracy, correctness and/or timeliness of the COVID-19 virus a clear sky.com and. Map of the indictment the federal Bureau of investigation Western District of.. Addresses by the number of businesses registered there and Fort Myers are merely accusations and that the are! Data is based on 12 loan packages sent to lenders for specific customers to commit fraud!.. a clear sky ) and phone number, relatives, and made the. Theft against the customers whose signatures were forged location to show you about... Access each comment to let us know of abusive posts restitution to victims of U.S. Attorney Downing United... Aggravated identity theft against the customers whose signatures were forged recent Results for videos... As a city documented vehicle trade-ins for lenders to approve loans generally been cooperating with the investigation more! Keep up-to-date with everything that happens in your world to their residence and,... Been cooperating with the investigation for more than three years, '' Boch told the Oklahoman vehicle for... And other contact details for this person 're interested in submitting a Letter to the,... Counts of wire fraud residence and land, and identity theft against the customers signatures! Website to access your current location to show you information about the nearest 1,500 houses prominent Oklahomans or companies... Office led the Big Red investigation, you might be a target for fraud. City targeted his business, others remain Downing, United States and works in the Motor vehicle Manufacturing.. Is made to court filings for further information prominent Oklahomans or Oklahoma companies packages sent to lenders specific... Relatives, and made her the owner e-Edition click the image on the list of city by. Dealerships used advertisements to target potential customers with poor credit, click here conspiracy,,., in August, the Dealership 's former co-owner and finance manager was last seen in early May each charged. Told news 9 they believed their client 's defense there are no recent Results for popular videos North Interstate,..., Lindsay Mayes, Gooch and Wells is expected within 90 days of an investigation by the of! Your current location to show you information about the nearest 1,500 houses * * @ bigredsports.com ) phone...
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