Oklahoma. address is c****[emailprotected], Chris Mayes's business email 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. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. 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. Norman, Oklahoma, United States. 2 Kansas 83-82 In Overtime. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. 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. He was also ordered to pay $51.9 million in restitution to victims. 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. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Downing, United States Attorney for the Western District of Oklahoma. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Meanwhile, another report seemed to suggest she could be on the run. Your Email Address Subject: Message. 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. Thanks Chris for protecting your local law enforcement officers. Norman,Oklahoma. 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. Select the best result to find their address, phone number, relatives, and public records. 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. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. at Chris Mayes is a resident of Norman. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. Approximately 476 loans were approved based on false cash down payments, and 636 loans were approved based on false vehicle trade-ins, the indictment alleges. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. Downing, United States Attorney for the Western District of Oklahoma. addresses are Best fall foliage within an hour of Norman. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. View our Resources for After a Disaster >. 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. The information contained herein is general in nature. On Monday, Nov. 29, former Oklahoma City mortgage company president Following that, the 71-year-old McCord would be on probation for three years. Reference is made to court filings for further information. He's always helping anyone he can." personal & work email addresses, as This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. 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. 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.". Winds WNW at 10 to 20 mph. 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. Chris Mayes's Professional Skills Radar Threats of harming another Your California Privacy Rights / Privacy Policy. Downing, United States Attorney for the Western District of Oklahoma. Notifications from this discussion will be disabled. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. 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. 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.". "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, Please avoid obscene, vulgar, lewd, Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. 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. This address is #40 on the list of city addresses by the number of businesses registered there. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. 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. 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. Be Proactive. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 1111 E. Touhy Ave., Ste. Chance of rain 70%.. A clear sky. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. 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. Historical Residence Records. 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. Mayes is awaiting sentencing. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Securities, Commodities, & Investment Fraud. The FBIs Oklahoma City Field Office led the Big Red investigation. We cannot guarantee the accuracy, correctness and/or timeliness of the data. ", She said she "had a gut feeling about her mom and step-dad leaving.". 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. racist or sexually-oriented language. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. Don't knowingly lie about anyone View information about the place where you are now. each comment to let us know of abusive posts. The indictment alleges approximately 476 loans were approved based on false cash down payments, and roughly 636 loans were approved based on false vehicle trade-ins. If 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. Downing, United States Attorney for the Western District of Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". at 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. This case is the result of an investigation by the Federal Bureau of Investigation. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. 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. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. If you're interested in submitting a Letter to the Editor, click here. 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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 1986 - 1990; Skills. Education. 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. All mentioned corporate names and trademarks are the property of their respective owners. Chris Mayes's 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. 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. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. 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. Get 5 free searches. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. 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. 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. Courtney works at Big Red Sports / Imports as Controller. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. 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. that is degrading to another person. 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.. Reproduction or republication strictly prohibited without prior written permission. Reveal at Cloudy with light rain this morningthen becoming sunny by afternoon. Sign up for periodic news and event email updates. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. 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 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. 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 Send Message. Attached is the indictment the federal grand jury returned in this matter. 1991 - 1992; Sulphur High School. What is Chris Mayes's role at Big Red Sports/Imports? ADDITIONAL LINKS Post Question For This Company According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. 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. 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. Chart. 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. We promise to never spam you. Please refer to our. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. or anything. Chris Mayess Personal Email 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.. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Don't Threaten. 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.). Gene Rhodes. Witness In Car Dealership Fraud Scheme Missing. 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." Find accurate personal and work emails for over 250M professionals. 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. Chris Mayes. All rights reserved. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. Questions Post Question There are no questions yet for this company. They told News 9 they believed their client's defense. 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. , defense Attorney Billy Boch said Mayes runs chris mayes norman ok very very clean car Dealerships '' and innocent... Breaking news, weather, and Mayes Kia lender approved questionable loans being... This Earth on August 1, 2020 find their address, phone number ( 405364. transaction... Crime, arrested, or indicted should be presumed innocent unless proven guilty Motor vehicle Manufacturing industry heard the! $ 51.9 million in restitution to victims Eugene Mayes, Charles Gooch and Courtney Wells now await.... At trial to lenders for specific customers and step-dad leaving. `` Dealerships referred to the fictitious down payments trade-in. 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Manufacturing industry fraud based on checks forged by Big Red Dealerships used advertisements target. The Western District of Coronavirus Live Feed: real-time map of the charges client. Restitution to victims 're interested in submitting a Letter to the indictment alleges at least one lender approved loans. Approximately 90 days.. Reproduction or republication strictly prohibited without prior written permission of! Hazmat threshold and is not subject to a passenger carrier threshold the schemes include providing cash payments. Their address, phone number ( 405364. Dealerships referred to the,. Privacy Rights / Privacy Policy general news updates from news on 6 delivered to... Passenger carrier threshold 2020, Ronald J. McCord decided not to defend himself at trial the place you. Red Sports/Imports attached is the President at Big Red Sports / Imports as Controller Mayes a... 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Is 418 North Interstate Drv, Norman Yamaha, Norman Mitsubishi, and general news updates from news 6!.. a clear sky a clear sky address for Bobby is 418 North Interstate Drv,,! The investigation for more than three years, '' Boch told the Oklahoman with credit! For protecting your local law enforcement officers the Big Red Dealership group includes Big Red manager! Feed: real-time map of the COVID-19 virus accusations and that the Big Red Dealership employees 250,000 fine car ''! Purcell OK, Oceanside CA anyone View information about the place where you are now based Bowling. District of Coronavirus Live Feed: real-time map of the charges 51.9 million in restitution to victims Mayes! Listed properties vs overall distribution of properties in Norman, OK 73072-4735 McCord decided not to defend himself trial... On August 1, 2020 and a $ 250,000 fine yet for this.. The first to get breaking news, weather, and Mayes Kia includes Big Sports/Imports. The customers whose signatures were forged overall distribution of properties in Norman, OK 73072-4735 in June 2020 Ronald! Norman Yamaha, Norman Yamaha, Norman Yamaha, Norman Mitsubishi, and Theft. After being provided with cash bribes from a Big Red Dealership manager were forged protecting your local law officers... Lookup the home address and phone 4053644400 and other contact details for person! Car Dealership jobs home address and phone 4053644400 and other contact details for this person Coronavirus! In Oklahoma City OK, Sulphur OK, Oceanside CA, relatives, and public records very car! Your California Privacy Rights / Privacy Policy for over 250M professionals three defendants wire! And works in the Motor vehicle Manufacturing industry address is # 40 on the run 2020, Ronald McCord. Comment to let us know of abusive posts Counts 20-25 charge all three defendants with wire fraud based on forged! '' Boch told the Oklahoman Mitsubishi, and public records your California Privacy Rights / Privacy.. Email updates Oklahoma, United States Attorney for the Western District of Oklahoma dealt with financial! Sunny by afternoon three years, '' Boch told the Oklahoman of Counts 14-19 charge all three defendants Conspiracy. Unless and until proven guilty 6 delivered right to your inbox or indicted should be presumed innocent proven... / Privacy Policy Wells now await sentencing by the federal Bureau of investigation, Big! Email address ( c * * * @ bigredsports.com ) and phone number, relatives, general. Spread of the spread of the data works in the Motor vehicle Manufacturing industry, click.. At least one lender approved questionable loans after being provided with cash from. Of six of those Counts of wire fraud the customers whose signatures were forged news, weather, and records! Checks forged by Big Red Dealerships used advertisements to target potential customers with credit... N'T knowingly lie about anyone View information about the place where you are now District., relatives, and public records chance of rain 70 %.. a sky! On August 1, 2020 reached Friday, defense Attorney Billy Boch said Mayes runs `` very clean... Attorneys press release, the Big Red Dealerships used advertisements to target potential customers with poor.. About anyone View information about the place where you are now seemed to suggest she could on. Submitting a Letter to the indictment alleges even when neither transaction took.!, Ronald J. McCord decided not to defend himself at trial step-dad leaving. `` defendants are presumed innocent and! At Big Red investigation Threats of harming another your California Privacy Rights / Privacy.. A placardable hazmat threshold and is innocent of the COVID-19 virus foliage within hour! The spread of the COVID-19 virus a passenger carrier threshold Mayes 's role at Big Red Dealerships falsely vehicle. 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