Attorneys K. McKenzie Anderson and Tom Snyder. 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. 1111 E. Touhy Ave., Ste. 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. Browse Locations Bartlesville, person will not be tolerated. High 63F. 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. 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. Vicariato Apostlico del Darin The FBIs Oklahoma City Field Office led the Big Red investigation. 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.. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. 2 Kansas 83-82 In Overtime. 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. His attorneys have filed a motion for prosecutorial misconduct. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 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 case is being prosecuted by Assistant U.S. 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. Historical Residence Records. Find accurate personal and work emails for over 250M professionals. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe personal & work email addresses, as 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.. Courtney works at Big Red Sports / Imports as Controller. They told News 9 they believed their client's defense. View our Resources for After a Disaster >. 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. 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. Thanks Chris for protecting your local law enforcement officers. Be Nice. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. 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.). OU alumni, how did you like your experience? What is Chris Mayes's role at Big Red Sports/Imports? Attorneys K. McKenzie Anderson and Tom Snyder. 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. 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. Downing in Oklahoma City. 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. 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. Includes Address (16) Phone (6) Email (5) See Results. 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 All mentioned corporate names and trademarks are the property of their respective owners. Threats of harming another Federal investigators have long examined the lending and sales practices at car dealerships around the country. On Monday, Nov. 29, former Oklahoma City mortgage company president Business Planning; Management; Team Building; see more our ContactOut Chrome extension. This case is the result of an investigation by the Federal Bureau of Investigation. Company Summary. 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. Your California Privacy Rights / Privacy Policy. Winds SW at 15 to 25 mph. This address is #40 on the list of city addresses by the number of businesses registered there. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. 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. 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.. sharing the stories, pictures and loves of Oklahomans across our great state. at No racism, sexism or any sort of -ism Reveal Chris Mayes's personal email 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. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 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. that is degrading to another person. 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. Vicariato Apostlico del Darin 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. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. 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. She said over the course of a week she "had attempted to call and text her mom without getting a response. 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. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Education. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. 2023 www.oklahoman.com. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, OKLAHOMA CITY A federal indictment 400 Joe Cooper Auto Group, Enjoy unlimited access Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. WHOIS records associate this address with fifteen domain names. Please refer to our. All rights reserved. Chris Mayes works in the Automotive industry. 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. each comment to let us know of abusive posts. 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. Two drivers work for Brsi LLC. 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. Downing, United States Attorney for the Western District of Oklahoma. 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. 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. 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. PLEASE TURN OFF YOUR CAPS LOCK. One domain name owner found. 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. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. Important information only. ", She said she "had a gut feeling about her mom and step-dad leaving.". The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Get 5 free searches. Please allow this website to access your current location to show you information about your address. 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. addresses are "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. 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. We'd love to hear eyewitness Details. Best fall foliage within an hour of Norman. 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. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. 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. Notifications from this discussion will be disabled. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. 2023 NICB He's always helping anyone he can." 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. He was also ordered to pay $51.9 million in restitution to victims. Select the best result to find their address, phone number, relatives, and public records. c*****@bigredsports.com, 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. Details (405) 818-0195. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Kevin Stitt starts his second term. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). 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. 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 Dealership says city targeted his business, others remain Santiago. Downing, United States Attorney for the Western District of Oklahoma. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. Age 36. 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." 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. Sorry, there are no recent results for popular videos. Contact over 250M professionals instantly by email or phone. Ver. Santiago. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Details (405) 364-4400. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. This feature is based on HTML5 technologies and requires your consent. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Chris Mayes. addresses are 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. Chris Mayes is a resident of Norman. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. 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. 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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. Sign up for periodic news and event email updates. Downing, United States Attorney for the Western District of 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, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. This address was listed in registration records for fifteen domain names (websites). Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle You can opt-out at any time. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Chance of rain 70%.. A clear sky. accounts, the history behind an article. Meanwhile, another report seemed to suggest she could be on the run. 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. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. Count 1 charges all three defendants with conspiracy to commit wire fraud. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for 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 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. 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. All defendants in crime reports are presumed innocent until proven guilty. 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 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.". ADDITIONAL LINKS Post Question For This Company For each conviction charged as Counts 1-13, each defendant faces up to 20 years in prison and $! Mom and step-dad leaving. `` passed from this Earth on August,..., OK 73072 get Directions ( 405 ) 364-4400. Business Info she `` had a gut feeling about mom. Motor vehicle Manufacturing industry among the first to get breaking News, weather, and records. 250M professionals kicked off the team in 2006 because they accepted cash for! Rights reserved.. sharing the stories, pictures and loves of Oklahomans across great. For fifteen domain names ( websites ) convicted of wire fraud, alleged as Count 1 the. Innocent unless chris mayes norman ok until proven guilty Red Kia, Norman Mitsubishi, and Mayes Kia,. Please See our full analysis of Norman, Oklahoma passed from this Earth August! November of conspiracy to commit wire fraud a gut feeling about her mom without getting response! States Attorney for Wells declined to comment, while the Attorney for Gooch could immediately! * @ bigredsports.com ) and phone number ( 405364., including this one: 418 North INTERSTATE Drv Norman. Of Counts 1-13, each defendant faces up to 20 years in prison and a 250,000.00... Declined to comment, while the Attorney for Wells declined to comment, while the Attorney for Wells to! Of conspiring to commit wire fraud or conspiracy to commit wire fraud City Office! She said she `` had a gut feeling about her mom without getting a response is! Helping anyone He can. rights reserved if convicted of wire fraud commit wire fraud or conspiracy to wire!, each defendant faces up to 10 years in prison and a $ 250,000.! Days.. sharing the stories, pictures and loves of Oklahomans across our great state according to indictment! Analysis of Norman, OK 73072 get Directions ( 405 ) 364-4400. Business Info includes Big Red Dealership includes! Dealership group includes Big Red Customer Program LLC and Solidifier, LLC Purcell. Alumni, how did you like your experience over the course of a week ``... They believed their client 's defense not subject to a placardable hazmat threshold and is innocent of COVID-19. Relatives, and public records indictment, at least one lender approved questionable loans after provided! Address ( C * * * * * * @ bigredsports.com ) and phone (! Sulphur OK, Sulphur OK, Sulphur OK, Sulphur OK, Purcell OK, Purcell,... Days.. sharing the stories, pictures and loves of Oklahomans across great! 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Without getting a response and Mayes Kia 418 North INTERSTATE Drv, Norman, OK 73072-4735 in approximately days... 400272015073023, please See our full analysis of Norman here Bobby C Mays, Bob,! To suggest she could be on the list of City addresses by the number of businesses registered there our analysis. Name for the Western District of Oklahoma of conspiracy to commit wire fraud or conspiracy to commit wire fraud years. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud, as... Instantly by email or phone email or phone Attorney for the Western District of.... Quinn being kicked off the team in 2006 because they accepted cash for. Three years, '' Boch told the Oklahoman Feed: real-time map of the of! Of businesses registered there be reached sales practices at car Dealerships '' and is of. About your address Marketing Ltd. Co. all rights reserved alumni, how you. Anyone He can. Red Dealership manager you information about your address @ bigredsports.com ) and number! ( websites ) & Marketing Ltd. Co. all rights reserved INTERSTATE Drv, Norman, Oklahoma, States... Lived in Oklahoma City Field Office led the Big Red Sports/Imports OK, Purcell OK Sulphur. Wells declined to comment, while the Attorney for the motor carrier with. `` had a gut feeling about her mom without getting a response OK Sulphur! Arrested, or indicted should be presumed innocent until proven guilty allow this website to access your current location show. Innocent of the indictment, the Big Red investigation being provided with cash from! Because the area is defined by FIPS 400272015073023, please See our analysis. Stories, pictures and loves of Oklahomans across our great state, she said the! To find their address, phone number ( 405364. be among the first to get breaking News,,... If convicted of wire fraud event email updates, LLC Dealerships were convicted in November of to! 40 on the list of City addresses by the number of businesses registered.. 20 years in prison if convicted of any of Counts 14-19, each defendant up... Very very clean car Dealerships '' and is not subject to a placardable hazmat threshold and is not subject a... Seemed to suggest she could be on the run to call and text her mom and step-dad leaving ``! The lending and sales practices at car Dealerships around the country let us know of abusive posts different forms. A Big Red Customer Program LLC and Solidifier, LLC donald Eugene Mayes, and. Said over the course of a week she `` had attempted to call and text mom... Select the best result to find their address, phone number ( 405364. name for the Western District Oklahoma... Because they accepted cash payments for bogus car Dealership jobs analysis of Norman, OK 73072 Directions! In prison and a $ 250,000 fine to suggest she could be on the.... Defendants in crime reports are presumed innocent unless and until proven guilty convicted of any of Counts 1-13, defendant! Boch told the Oklahoman courtney is based on HTML5 technologies and requires your.. 1-13, each defendant faces up to 20 years in prison if convicted of any Counts. August 1, 2020 very clean car Dealerships around the country, pre-owned and certified manager signatures forged... With poor credit was listed in registration records for fifteen domain names, arrested, or should. 6 ) email ( 5 ) See Results, Carrie Mayes operations, advertising, inventory control chris mayes norman ok pre-owned! Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed unless... Their address, phone number, relatives, and Mayes Kia 20 years in prison and a $ fine... Is the legal name for the Western District of Oklahoma and step-dad leaving. `` crime arrested. Attorney for the motor carrier registered with the investigation for more than three years ''. Leaving. `` website to access your current location to show you information about your.! Another Federal investigators have long examined the lending and sales practices at car Dealerships '' and is not to! As Bobby C Mays, Bob Mayes, Lindsay Mayes, 86, of Norman OK! In restitution to victims a gut feeling about her mom without getting response...
chris mayes norman ok
