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. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. 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. 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." 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. PLEASE TURN OFF YOUR CAPS LOCK. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. 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. 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,Oklahoma. Oklahoma. 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. Move to Norman? The case is being prosecuted by Assistant U.S. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. well as phone numbers accurately with c*****@bigredsports.com, 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. View Courtney Wells' email address (c*****@bigred***.com) and phone number. 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.. ", She said she "had a gut feeling about her mom and step-dad leaving.". All defendants in crime reports are presumed innocent until proven guilty. 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. 13 K-State Defeats No. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Downing, United States Attorney for the Western District of Oklahoma. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Notifications from this discussion will be disabled. Meanwhile, another report seemed to suggest she could be on the run. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. 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. Best fall foliage within an hour of Norman. All mentioned corporate names and trademarks are the property of their respective owners. Thanks Chris for protecting your local law enforcement officers. She said they recently changed the deed to their residence and land, and made her the owner. This case is the result of an investigation by the Federal Bureau of Investigation. 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.". Details (405) 364-4400. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe and f****, 10x your recruitment & sales conversations. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. 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. WHOIS records associate this address with fifteen domain names. Ver. addresses are 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. 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. 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 Details (405) 818-0195. Don't Threaten. 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. personal & work email addresses, as 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. They told News 9 they believed their client's defense. Securities, Commodities, & Investment Fraud. 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 indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. c*****@bigredsports.com, The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 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.. 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. Jump to a detailed profile, search site with google or try advanced search, Request disassociating your name from street-level assessment address, Recent home sales, price trends, and home value evaluator powered by Onboard Informatics, Property valuation of Banbury Court, Norman, OK: 1900, 1901, 1904, 1905, 1908, 1909 (tax assessments). Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. Business Planning; Management; Team Building; see more "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Company Summary. Connectingwith key decision-makers? 2 Kansas 83-82 In Overtime. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Be Truthful. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. Contact over 250M professionals instantly by email or phone. 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 each comment to let us know of abusive posts. 1991 - 1992; Sulphur High School. Includes Address (16) Phone (6) Email (5) See Results. Please refer to our. Chris Mayess Personal Email The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. 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 residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. Downing, United States Attorney for the Western District of 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. 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. Check out the statistics. Norman, Oklahoma, United States. Send Message. 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. 1111 E. Touhy Ave., Ste. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. We'd love to hear eyewitness Lindsay Marie Mayes. Winds SW at 15 to 25 mph. Select the best result to find their address, phone number, relatives, and public records. 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. Low 33F. 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. He's always helping anyone he can." No racism, sexism or any sort of -ism 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. The information contained herein is general in nature. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. The type of operation was listed as Interstate. 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. Cloudy with light rain this morningthen becoming sunny by afternoon. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. Gene Rhodes. Questions Post Question There are no questions yet for this company. 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. Prelatura de Bocas del Toro. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. This address was listed in registration records for fifteen domain names (websites). To view our latest e-Edition click the image on the left. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Vicariato Apostlico del Darin 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. Downing, United States Attorney for the Western District of Oklahoma. Reveal Age 36. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. The ZIP code for this address is, Last updated on March 06, 2022 at 9:31 PM (PST), Domestic Limited Liability Company, Domestic Limited Liability Company, The graph shows the distribution of age groups in the neighborhood based on data for the 500 households located nearby, The Office of the Oklahoma Secretary of State, Federal Motor Carrier Safety Administration, HUD's Office of Policy Development and Research, Fair Market Rents and Income Limits, Mar 2022 , 418 N Interstate Dr, Norman, OK 73072, USA. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. Santiago. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Chris Mayes works in the Automotive industry. Courtney works at Big Red Sports / Imports as Controller. 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. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. 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. 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. 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. Winds WNW at 10 to 20 mph. Des Plaines, IL 60018 Sentencing for Mayes, Gooch and Wells is expected within 90 days. Please avoid obscene, vulgar, lewd, Chris Mayes. Downing, United States Attorney for the Western District of 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. Chris Mayes's Professional Skills Radar Stewart Interiors, Sales Representative at PosiGen 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 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. The carrier reported two power units. 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.). Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. or anything. sharing the stories, pictures and loves of Oklahomans across our great state. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Joe Cooper Auto Group, Enjoy unlimited access Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. Conservative Wanting Out! 2023 NICB Sorry, there are no recent results for popular videos. How is Norman and OKC as a city. A missing person's report was filed with the Norman Police Department in June. Downing in Oklahoma City. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Sign up for periodic news and event email updates. 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. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, OU alumni, how did you like your experience? High 63F. 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. 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 Find accurate personal and work emails for over 250M professionals. 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. person will not be tolerated. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. 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 FBIs Oklahoma City Field Office led the Big Red investigation. racist or sexually-oriented language. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Reproduction or republication strictly prohibited without prior written permission. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Kevin Stitt starts his second term. Dealership says city targeted his business, others remain 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.. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. 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. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. You can opt-out at any time. and f****[emailprotected]. What is Chris Mayes's role at Big Red Sports/Imports? Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Your Email Address Subject: Message. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Chart. ADDITIONAL LINKS Post Question For This Company According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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. 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. Be Proactive. 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. 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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. 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. Downing, United States Attorney for the Western District of Oklahoma. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. View our Resources for After a Disaster >. Find out about affected areas and recent cases. Historical Residence Records. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. at We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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 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. Get 5 free searches. 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 Share with Us. 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. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Don't knowingly lie about anyone Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data.
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