Historical Residence Records. 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. 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. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Norman, Oklahoma, United States. All mentioned corporate names and trademarks are the property of their respective owners. Thanks Chris for protecting your local law enforcement officers. c*****@bigredsports.com, 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. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. On Monday, Nov. 29, former Oklahoma City mortgage company president 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 case is being prosecuted by Assistant U.S. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. Downing, United States Attorney for the Western District of Oklahoma. Don't Threaten. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. Possible owners of this property per the most recent deed, Property Owner details, Value and Taxes, Location, Lot and Building details, Any transactions that have been made digitally accessible by the county this property is located in, Nation and state-level sex offender registries, This chart shows the number of sales, minimum, maximum and average prices. 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. 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. WHOIS records associate this address with fifteen domain names. Downing in Oklahoma City. 2023 www.oklahoman.com. One domain name owner found. 2 Kansas 83-82 In Overtime. 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. 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. The trio is also accused of instructing dealership managers and sales staff to tell people interested in buying vehicles who did not have cash for a down payment "that they could instead pawn items with Norman Pawn & Gun" owned by Gooch, the indictment states. The 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. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Chance of rain 70%.. A clear sky. We'd love to hear eyewitness ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. We cannot guarantee the accuracy, correctness and/or timeliness of the data. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Winds WNW at 10 to 20 mph. The type of operation was listed as Interstate. If you're interested in submitting a Letter to the Editor, click here. our ContactOut Chrome extension. This address is #621 on the list of state addresses by the number of businesses registered there. This case is the result of an investigation by the Federal Bureau of Investigation. OU alumni, how did you like your experience? 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 See what companies are owned by people named Chris Mayes. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. Making remote or global hires? Threats of harming another "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. Securities, Commodities, & Investment Fraud. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. at Norman,Oklahoma. 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.". Federal investigators have long examined the lending and sales practices at car dealerships around the country. 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 ADDITIONAL LINKS Post Question For This Company The FBIs Oklahoma City Field Office led the Big Red investigation. Lindsay Marie Mayes. Be Proactive. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. 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. Education. Courtney works at Big Red Sports / Imports as Controller. Norman, Oklahoma, United States. Sign up for periodic news and event email updates. We promise to never spam you. This address was listed in registration records for fifteen domain names (websites). Find accurate personal and work emails for over 250M professionals. 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. 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 Conservative Wanting Out! Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe addresses are Be Nice. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. 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. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. PLEASE TURN OFF YOUR CAPS LOCK. 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. Please refer to our. You can opt-out at any time. Keep up-to-date with everything that happens in your world. that is degrading to another person. Stewart Interiors, Sales Representative at PosiGen Start exploring their connections and companies today. 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. He was also ordered to pay $51.9 million in restitution to victims. A missing person's report was filed with the Norman Police Department in June. 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." Chris Mayes. Santiago. Days after Wells was last seen, attorneys for codefendant Chris Mayes filed a motion for a new trial under the basis of new evidence, in the form of emails, that they claimed would exonerate their client. The information contained herein is general in nature. 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. OKLAHOMA CITY A federal indictment 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. sharing the stories, pictures and loves of Oklahomans across our great state. Downing, United States Attorney for the Western District of Oklahoma. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. at 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. 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. and f****, 10x your recruitment & sales conversations. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. All defendants in crime reports are presumed innocent until proven guilty. 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. View information about the place where you are now. Vicariato Apostlico del Darin 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. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. What a wonderful donation! His age is 51. Please allow this website to access your current location to show you information about your address. Attorneys K. McKenzie Anderson and Tom Snyder. Following that, the 71-year-old McCord would be on probation for three years. To view our latest e-Edition click the image on the left. 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 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 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. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. Includes Address (16) Phone (6) Email (5) See Results. 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. 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. and f****[emailprotected]. Chart. Business Planning; Management; Team Building; see more 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. 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. 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 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. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.".
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