Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. addresses are 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. You have permission to edit this article. 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. Details. 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. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. OU alumni, how did you like your experience? ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. 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 residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. 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. His attorneys have filed a motion for prosecutorial misconduct. Business Planning; Management; Team Building; see more To download a photo of U.S. Attorney Downing, click here. WHOIS records associate this address with fifteen domain names. Be Nice. Downing, United States Attorney for the Western District of Oklahoma. 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. 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.". 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Chris Mayes works in the Automotive industry. at View our Resources for After a Disaster >. 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 Mayess Personal Email Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. He's always helping anyone he can." Check out the statistics. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. His age is 51. Chris Mayes. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership 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. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. On Friday, Nov. 19, a federal jury convicted three co-owners of the Big Red Dealerships on numerous counts of wire fraud, conspiracy, forgery and identity theft. 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. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Details (405) 364-4400. Select the best result to find their address, phone number, relatives, and public records. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. Federal investigators have long examined the lending and sales practices at car dealerships around the country. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. 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. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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.. Des Plaines, IL 60018 Historical Residence Records. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. 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. person will not be tolerated. Keep up-to-date with everything that happens in your world. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Use the 'Report' link on Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. They told News 9 they believed their client's defense. 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. 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. High 63F. She said over the course of a week she "had attempted to call and text her mom without getting a response. Norman, Oklahoma, United States. 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. 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. PLEASE TURN OFF YOUR CAPS LOCK. We can help. and f****[emailprotected]. Meanwhile, another report seemed to suggest she could be on the run. Be Proactive. Chart. 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. How is Norman and OKC as a city. Notifications from this discussion will be disabled. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. - 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 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. Don't knowingly lie about anyone Securities, Commodities, & Investment Fraud. 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. Winds SW at 15 to 25 mph. 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. 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. We promise to never spam you. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. 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Touhy Ave., Ste. Sentencing for Mayes, Gooch and Wells is expected within 90 days. If you are an NICB member or law enforcement and interested in more detailed information, please reach out to the appropriate person identified by the Region. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. 400 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. Threats of harming another Prelatura de Bocas del Toro. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! 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. Your California Privacy Rights / Privacy Policy. 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. Contact over 250M professionals instantly by email or phone. address is c****[emailprotected], Chris Mayes's business email Attorneys K. McKenzie Anderson and Tom Snyder. Norman,Oklahoma. 1991 - 1992; Sulphur High School. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. at 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 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). Santiago. 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.). All mentioned corporate names and trademarks are the property of their respective owners. Move to Norman? 13 K-State Defeats No. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services This address is #40 on the list of city addresses by the number of businesses registered there. 2023 www.oklahoman.com. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. 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. Making remote or global hires? or anything. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). 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." 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. Cloudy with light rain this morningthen becoming sunny by afternoon. A missing person's report was filed with the Norman Police Department in June. 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. Start exploring their connections and companies today. 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. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Count 1 charges all three defendants with conspiracy to commit wire fraud. Chris Mayes's Professional Skills Radar 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. 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 at personal & work email addresses, as Education. Best fall foliage within an hour of Norman. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. Details (405) 818-0195. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 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. Age 36. The carrier reported two power units. 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.. 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. 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 Keep it Clean. Winds WNW at 10 to 20 mph. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. c*****@bigredsports.com, Reveal This address was listed in registration records for fifteen domain names (websites). You can opt-out at any time. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Downing, United States Attorney for the Western District of Oklahoma. ADDITIONAL LINKS Post Question For This Company Please avoid obscene, vulgar, lewd, accounts, the history behind an article. Downing, United States Attorney for the Western District of 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. The type of operation was listed as Interstate. Includes Address (16) Phone (6) Email (5) See Results. and f****, 10x your recruitment & sales conversations. 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. Norman, Oklahoma, United States. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. Santiago. 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 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. We'd love to hear eyewitness c*****@bigredsports.com, Following that, the 71-year-old McCord would be on probation for three years. Attorneys K. McKenzie Anderson and Tom Snyder. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. 2 Kansas 83-82 In Overtime. Find out about affected areas and recent cases. each comment to let us know of abusive posts. 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. 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. 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. Questions Post Question There are no questions yet for this company. Important information only. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. 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. This case is the result of an investigation by the Federal Bureau of Investigation. Send Message. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. 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. View information about the place where you are now. Reference is made to court filings for further information. Oklahoma. PosiGen, General Sales Manager at Joe Cooper Auto Group Read More Contact Chris Mayes's Phone Number and Email Last Update Downing in Oklahoma City. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. 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. Two drivers work for Brsi LLC. Your Email Address Subject: Message. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. Witness In Car Dealership Fraud Scheme Missing. ", She said she "had a gut feeling about her mom and step-dad leaving.". What a wonderful donation! Gene Rhodes. 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. Conservative Wanting Out! According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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. sharing the stories, pictures and loves of Oklahomans across our great state. 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 And Wells is expected within 90 days a second citation for not following the citys coronavirus ( ). Years in prison and a $ 250,000.00 fine companies that listed this address with fifteen names... Comment to let US know of abusive posts click here are presumed innocent unless proven guilty beyond reasonable... 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