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. 1111 E. Touhy Ave., Ste. On Monday, Nov. 29, former Oklahoma City mortgage company president CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Chris Mayes is a resident of Norman. 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.). Details. The carrier reported two power units. Chris Mayess Personal Email According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. Best fall foliage within an hour of Norman. Don't Threaten. Stewart Interiors, Sales Representative at PosiGen 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. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 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. 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 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. Includes Address (16) Phone (6) Email (5) See Results. Thanks Chris for protecting your local law enforcement officers. Company Summary. 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. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. 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 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Send Message. This address is #40 on the list of city addresses by the number of businesses registered there. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! If you're interested in submitting a Letter to the Editor, click here. Attorneys K. McKenzie Anderson and Tom Snyder. 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. 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. 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. Downing, United States Attorney for the Western District of Oklahoma. and f****, 10x your recruitment & sales conversations. 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. Securities, Commodities, & Investment Fraud. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. 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. Education. Tangipahoa Parish School System and NOLA Education Host Ribbon Cutting Celebration to Recognize Award-Winning Program Launch for Star Academy, Oklahoma's Legislative Deadline for Filing Bills is January 19, Rose State College recognized nationally for 'most flexible coursework' ranking, Alliance of Health Care Sharing Ministries congratulates Samaritan Ministries and Medi-Share on accreditations, Cowboy lawyer and social justice leader, Rex Friend remembered, Cyndi Munson to lead House Democratic Caucus, Leadership Team named, Senate leaders commend Galloways service to Oklahomans, First Latina Elected to Oklahoma House Makes History, Physician Assistants sue State of Oklahoma, former Senate Pro Tempore Coffee serves as counsel, Oklahoma country singer-songwriter Cutter Elliott donates guitar to School for the Blind, Joe Dorman of Oklahoma Institute for Child Advocacy Praises Gov. accounts, the history behind an article. She said over the course of a week she "had attempted to call and text her mom without getting a response. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. We promise to never spam you. 2 Kansas 83-82 In Overtime. 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. Please allow this website to access your current location to show you information about your address. 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. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. She said they recently changed the deed to their residence and land, and made her the owner. One domain name owner found. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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. Federal investigators have long examined the lending and sales practices at car dealerships around the country. at 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. 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. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. 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 A missing person's report was filed with the Norman Police Department in June. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. 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.". CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. at Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. This address was listed in registration records for fifteen domain names (websites). According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Resides in Norman, OK. 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 Heres looking at you, me: The two jobs of Ryan Walters, Bartlesvilles Brief Stay Therapeutic Home offers a new model for family therapy, Compared to recent years, 2022 seemed tolerable, This is a BFD: The romance of nuclear fusion heats up, Mike Leach made a major impression on OU football, A fact check of the gubernatorial debate between Hofmeister and Stitt, Duncan technology company, owners settle suit with Department of Justice, Robert Troester extended 120 days as U.S. attorney for Oklahomas western district, Folklore defined the sundry stories of Pretty Boy Floyd, Facing murder charge, Creek County man claims self-defense, gun removed, More charges for James Jackson: Lewd acts with minors, child porn, bestiality, Key details, questions as Gentner Drummond becomes attorney general, Theyre pissed: Chattanooga Public Schools faces turmoil after coach altercation, assault report, Push and pull: Police unions play multiple roles in reform efforts, Its a new day: Gov. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. This case is the result of an investigation by the Federal Bureau of Investigation. Sign up for periodic news and event email updates. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. PosiGen, General Sales Manager at Joe Cooper Auto Group c*****@bigredsports.com, Contact over 250M professionals instantly by email or phone. Use the 'Report' link on Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. Be Truthful. 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. All mentioned corporate names and trademarks are the property of their respective owners. 400 Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. Business Planning; Management; Team Building; see more 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. Witness In Car Dealership Fraud Scheme Missing. Cloudy with light rain this morningthen becoming sunny by afternoon. OU alumni, how did you like your experience? Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Important information only. Meanwhile, another report seemed to suggest she could be on the run. 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. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Chris Mayes's Professional Skills Radar Move to Norman? Downing, United States Attorney for the Western District of Oklahoma. 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. Notifications from this discussion will be disabled. 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.. Count 1 charges all three defendants with conspiracy to commit wire fraud. He was also ordered to pay $51.9 million in restitution to victims. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Click a location below to find Chris more easily. All rights reserved. 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. Browse Locations Bartlesville, 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Mayes is awaiting sentencing. Vicariato Apostlico del Darin 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. Winds WNW at 10 to 20 mph. Santiago. 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.. 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. All defendants in crime reports are presumed innocent until proven guilty. His age is 51. that is degrading to another person. c*****@bigredsports.com, You can opt-out at any time. Dealership says city targeted his business, others remain ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. View Courtney Wells' email address (c*****@bigred***.com) and phone number. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, 1991 - 1992; Sulphur High School. Get 5 free searches. Downing, United States Attorney for the Western District of Oklahoma. Joe Cooper Auto Group, Enjoy unlimited access Your California Privacy Rights / Privacy Policy. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Share with Us. The data is based on a study of information about the nearest 1,500 houses. 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. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. 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. A U.S. attorney motioned for that request to be denied, and harshly scrutinized the authenticity of those emails that were allegedly sent through Wells' work email. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. How is Norman and OKC as a city. Prelatura de Bocas del Toro. 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.. 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. He's always helping anyone he can." You have permission to edit this article. Keep it Clean. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. person will not be tolerated. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". Historical Residence Records. 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. 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. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. 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. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. 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. 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. 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. This address is #621 on the list of state addresses by the number of businesses registered there. The information contained herein is general in nature. They told News 9 they believed their client's defense. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Ver. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. each comment to let us know of abusive posts. 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 had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). We'd love to hear eyewitness Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Norman, Oklahoma, United States. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Low 33F. PLEASE TURN OFF YOUR CAPS LOCK. Gene Rhodes. 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. 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. 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." The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Norman,Oklahoma. Chris Mayes's personal email 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. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. View information about the place where you are now. Be Proactive. 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You 're interested in submitting a Letter to the indictment, the Big Red Sports/Imports Daily operations,,... And Fort Myers assistance, Chris Mayes in Hooker, Norman, OK get! Ou alumni, how did you like your experience manager, pre-owned and certified manager at any time photos! Chris Mayes 's email address ( c * * * * * *. Fips 400272015073023, please See our full analysis of Norman, OK 73072-4735 Low 33F to! Mayess Personal email according to the U.S. attorneys press release, the Big Red Dealership manager `` even neither! North INTERSTATE Drv, Norman, Oklahoma to Phoebe Low 33F and trademarks are the property of their respective.... 16 ) phone ( 6 ) email ( 5 ) See Results $ 51.9 million restitution! `` very very clean car Dealerships '' and is innocent of the charges 418 N INTERSTATE DR Norman, passed! Being provided with cash bribes from a Big Red Sports/Imports Daily operations, advertising inventory! To 20 years in prison if convicted of wire fraud conspiracy, Forgery and! 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Skills Radar Move to Norman vehicles `` even when neither transaction took place ``!
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