Kevin Stitt starts his second term. Select the best result to find their address, phone number, relatives, and public records. 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 The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. Chris Mayes works in the Automotive industry. 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. This case is the result of an investigation by the Federal Bureau of Investigation. View our Resources for After a Disaster >. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. 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 Winds SW at 15 to 25 mph. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. OU alumni, how did you like your experience? The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Count 1 charges all three defendants with conspiracy to commit wire fraud. 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.". Threats of harming another 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. 400 We can help. 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. 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. Securities, Commodities, & Investment Fraud. 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. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. PLEASE TURN OFF YOUR CAPS LOCK. 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. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. 2 Kansas 83-82 In Overtime. 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. Following that, the 71-year-old McCord would be on probation for three years. 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 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. 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.. Ver. 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. Important information only. 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. personal & work email addresses, as Share with Us. address is c****[emailprotected], Chris Mayes's business email 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. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. 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. Business Planning; Management; Team Building; see more "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. c*****@bigredsports.com, You have permission to edit this article. person will not be tolerated. 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. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Downing, United States Attorney for the Western District of 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.". 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. well as phone numbers accurately with Vicariato Apostlico del Darin Click a location below to find Chris more easily. 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. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. 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. 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. His age is 51. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. 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. racist or sexually-oriented language. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Age 36. 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. WHOIS records associate this address with fifteen domain names. 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. Be Truthful. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Company Summary. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. Downing, United States Attorney for the Western District of 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. Be Proactive. Questions Post Question There are no questions yet for this company. All rights reserved. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. 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. Attorneys K. McKenzie Anderson and Tom Snyder. 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. sharing the stories, pictures and loves of Oklahomans across our great state. Includes Address (16) Phone (6) Email (5) See Results. The case is being prosecuted by Assistant U.S. We'd love to hear eyewitness and f****[emailprotected]. 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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Witness In Car Dealership Fraud Scheme Missing. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. He's always helping anyone he can." our ContactOut Chrome extension. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. He was also ordered to pay $51.9 million in restitution to victims. Santiago. 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. 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. 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. Making remote or global hires? Read More Contact Chris Mayes's Phone Number and Email Last Update Therefore, ClustrMaps.com cannot be used for any purpose covered by the FCRA, Text on ClustrMaps.com is available under CC BY-NC-SA 3.0 license unless otherwise specified. Chris Mayes is a resident of Norman. Downing, United States Attorney for the Western District of Oklahoma. Norman,Oklahoma. 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. 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. 2023 NICB Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. They told News 9 they believed their client's defense. 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. Contact over 250M professionals instantly by email or phone. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Fair market rent values for properties in the 73072according to the HUD data, The graph shows how the Fair Rent Value changes over time, Below are fair market rent values established by the HUD for Cleveland County, Fair Rent Values in Cleveland County, 2012 - 2022, A list of providers that may offer Internet access in this area, according to the FCC reports. Please refer to our. Please allow this website to access your current location to show you information about your address. View Courtney Wells' email address (c*****@bigred***.com) and phone number. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. We promise to never spam you. 2023 www.oklahoman.com. Prelatura de Bocas del Toro. 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. and f****, 10x your recruitment & sales conversations. Dealership says city targeted his business, others remain 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. 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." Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Find accurate personal and work emails for over 250M professionals. addresses are 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. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. See what companies are owned by people named Chris Mayes. You can opt-out at any time. 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. 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. Resides in Norman, OK. The information contained herein is general in nature. Stewart Interiors, Sales Representative at PosiGen that is degrading to another person. Lindsay Marie Mayes. 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. Attorneys K. McKenzie Anderson and Tom Snyder. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. 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 Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. each comment to let us know of abusive posts. at The type of operation was listed as Interstate. 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. 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