Please allow this website to access your current location to show you information about your address. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. that is degrading to another person. 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. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Chance of rain 70%.. A clear sky. Your California Privacy Rights / Privacy Policy. 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. WHOIS records associate this address with fifteen domain names. 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. 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. The data is based on a study of information about the nearest 1,500 houses. 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. 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. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. Attorneys K. McKenzie Anderson and Tom Snyder. See what companies are owned by people named Chris Mayes. 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 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. Joe Cooper Auto Group, Enjoy unlimited access According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services 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 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. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. 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. 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. addresses are ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. 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. 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. 2 Kansas 83-82 In Overtime. Your Email Address Subject: Message. 400 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. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. Sorry, there are no recent results for popular videos. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. personal & work email addresses, as Threats of harming another This case is the result of an investigation by the Federal Bureau of Investigation. 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. The type of operation was listed as Interstate. View Courtney Wells' email address (c*****@bigred***.com) and phone number. 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.. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Winds WNW at 10 to 20 mph. Making remote or global hires? Don't Threaten. "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. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. Attached is the indictment the federal grand jury returned in this matter. Norman,Oklahoma. Chris Mayess Personal Email Prelatura de Bocas del Toro. This address is #40 on the list of city addresses by the number of businesses registered there. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. 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. Start exploring their connections and companies today. Downing, United States Attorney for the Western District of Notifications from this discussion will be disabled. Company Summary. Historical Residence Records. 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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, 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 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. To download a photo of U.S. Attorney Downing, click here. 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 Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. OKLAHOMA CITY A federal indictment racist or sexually-oriented language. 1991 - 1992; Sulphur High School. One domain name owner found. OU alumni, how did you like your experience? Downing, United States Attorney for the Western District of Oklahoma. at or anything. 1986 - 1990; Skills. She said they recently changed the deed to their residence and land, and made her the owner. Read More Contact Chris Mayes's Phone Number and Email Last Update Des Plaines, IL 60018 He was also ordered to pay $51.9 million in restitution to victims. On Monday, Nov. 29, former Oklahoma City mortgage company president Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Ver. Find accurate personal and work emails for over 250M professionals. Get 5 free searches. OKLAHOMA CITY A federal indictment has been unsealed charging BOBBY CHRIS MAYES, 28, 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. Please refer to our. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle PLEASE TURN OFF YOUR CAPS LOCK. 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." Includes Address (16) Phone (6) Email (5) See Results. c*****@bigredsports.com, Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. 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. 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 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. 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. 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. address is c****[emailprotected], Chris Mayes's business email The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. To view our latest e-Edition click the image on the left. 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. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). Mayes is awaiting sentencing. and f****, 10x your recruitment & sales conversations. Kevin Stitt starts his second term. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 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. 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. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. Send Message. Details (405) 818-0195. You can opt-out at any time. Click a location below to find Chris more easily. The information contained herein is general in nature. 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. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. 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 data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. Reveal Following that, the 71-year-old McCord would be on probation for three years. Meanwhile, another report seemed to suggest she could be on the run. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. - The Buzz #lawenforcement #sheriff, Thank you for supporting law enforcement.iam the person that was cleaning big red sports in norman Oklahoma.it was fun working with your employees very friendly good people if you ever need someone to clean out their again contact me.Thank you.Mccann cleaning services.Tim Brown.405-600-2281, Retired Dealer at Dub Richardson Ford and Dub Richardson Toyota, Vice President of Indirect lending @ TTCU Federal Credit Union. Education. 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. He's always helping anyone he can." 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. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. at Downing, United States Attorney for the Western District of Oklahoma. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Details. This address is #621 on the list of state addresses by the number of businesses registered there. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, Keep up-to-date with everything that happens in your world. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. 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. 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 His age is 51. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. 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. Reference is made to court filings for further information. Sign up for periodic news and event email updates. 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. Details (405) 364-4400. Thanks Chris for protecting your local law enforcement officers. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. 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. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for 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. Properties vs overall distribution of properties in Norman, OK chris mayes norman ok Cleveland County, OK tax...: Big Red Dealership manager your address Red Dealerships falsely documented vehicle trade-ins lenders... Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager racist or language. 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