chris mayes norman ok

Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. The U.S. attorney balked at the notion that Wells, a single mother, "decided to become a fugitive, abandoning her daughter just prior to Mother's Day and her school graduation" saying it was "more than a little hard to believe.". Counts 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. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. ", She said she "had a gut feeling about her mom and step-dad leaving.". If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. well as phone numbers accurately with Get 5 free searches. our ContactOut Chrome extension. 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. 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. This case is the result of an investigation by the Federal Bureau of Investigation. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. 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. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. Vicariato Apostlico del Darin Details (405) 364-4400. The FBIs Oklahoma City Field Office led the Big Red investigation. 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. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. 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. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. They told News 9 they believed their client's defense. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Low 33F. Mayes is awaiting sentencing. Downing, United States Attorney for the Western District of Oklahoma. 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 Click a location below to find Chris more easily. The jury convicted all three defendants of six counts of uttering forged securities based on Norman Pawn & Gun checks forged by Big Red Dealership employees, as alleged in Counts 14-19 of the indictment. For Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. 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. 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 The indictment further alleged that the defendants made materially false statements and omissions to lenders about the type, source, and amount of borrowers down payments or vehicle trade-ins, and bribed at least one loan officer. c*****@bigredsports.com, 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. Contact over 250M professionals instantly by email or phone. McCordalso admitted that he then laundered the proceeds by causing a wire transfer from FMCs operating account to a custom home builder, as payment towards construction ofMcCords vacation home in Colorado.. racist or sexually-oriented language. accounts, the history behind an article. each comment to let us know of abusive posts. Prelatura de Bocas del Toro. 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. 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. Chris Mayes works in the Automotive industry. Be Truthful. You can opt-out at any time. Education. Threats of harming another 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. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. 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. Attorneys K. McKenzie Anderson and Tom Snyder. 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. "Mayes, Gooch and Wells engaged in a number of schemes designed to falsely induce lenders to finance customer purchases that they would not otherwise approve," the indictment states. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. 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. 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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Prelatura de Bocas del Toro. Please refer to our. How is Norman and OKC as a city. 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. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 2023 www.oklahoman.com. that is degrading to another person. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. 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 Find accurate personal and work emails for over 250M professionals. 400 Attached is the indictment the federal grand jury returned in this matter. We promise to never spam you. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. Browse Locations Bartlesville, Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Business Planning; Management; Team Building; see more Please allow this website to access your current location to show you information about your address. The case is being prosecuted by Assistant U.S. 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. View information about the place where you are now. This address was listed in registration records for fifteen domain names (websites). sharing the stories, pictures and loves of Oklahomans across our great state. 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. The type of operation was listed as Interstate. Winds WNW at 10 to 20 mph. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 13 K-State Defeats No. It is alleged that, on the defendants' instruction, Big Red Dealership employees concealed the ongoing criminal conduct, even forging the signatures of customers who supposedly provided cash down payments. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. Keep it Clean. All defendants in crime reports are presumed innocent until proven guilty. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. Company Summary. 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.". Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. 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. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". 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. 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. We'd love to hear eyewitness Age 36. Courtney works at Big Red Sports / Imports as Controller. View Courtney Wells' email address (c*****@bigred***.com) and phone number. 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. at 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 alleged crimes were committed between January 2014 and March 2019 when Mayes was the group's president and CEO, Gooch was compliance officer and Wells was comptroller, records show. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Norman, Oklahoma, United States. Attorneys K. McKenzie Anderson and Tom Snyder. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. View our Resources for After a Disaster >. 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. OU alumni, how did you like your experience? Downing, United States Attorney for the Western District of Oklahoma. address is c****[emailprotected], Chris Mayes's business email Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Stewart Interiors, Sales Representative at PosiGen Chris M Mayse, 46 Resides in Blacklick, OH Lived InColumbus OH, Groveport OH, Norman OK, Salem OR Related ToChristoph Mayse Also known asChristopherMayes, Christopher Michael 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.. Water Main Break In Tulsa Forces Limited Road Closure, Metro Summer Youth Camp Hopes To Prevent Violence In The Community, First Annual Pride Festival Held In Seminole, Rural Land Where OSBI Found Child's Remains Recently Sold At Auction, Court Documents Reveal Timeline For Missing 4-Year-Old Athena Brownfield, No. Sign up for periodic news and event email updates. She said they recently changed the deed to their residence and land, and made her the owner. Resides in Norman, OK. 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. 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. Find out about affected areas and recent cases. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. One domain name owner found. Check out the statistics. The information contained herein is general in nature. 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 carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. If you're interested in submitting a Letter to the Editor, click here. Two drivers work for Brsi LLC. Norman,Oklahoma. OKLAHOMA CITY A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61, and COURTNEY WELLS, 35, all residents of Norman, with 25 counts of wire fraud, conspiracy, issuing forged securities, and aggravated identity theft, announced Timothy J. 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. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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