chris mayes norman ok

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On Friday, November 19, 2021, a federal jury convicted BOBBY CHRIS MAYES, 49, CHARLES GOOCH, 63, and COURTNEY WELLS, 36, all residents of Norman, of multiple 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 carrier reported two power units. 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. 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. She said they recently changed the deed to their residence and land, and made her the owner. 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, 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. OKLAHOMA CITY A federal indictment They told News 9 they believed their client's defense. Send Message. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Witness In Car Dealership Fraud Scheme Missing. 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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, This address is #621 on the list of state addresses by the number of businesses registered there. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle The case is being prosecuted by Assistant U.S. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 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 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. 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. at Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. 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. 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. Chance of rain 70%.. A clear sky. 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. Downing, United States Attorney for the Western District of Oklahoma. Count 1 charges all three defendants with conspiracy to commit wire fraud. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. We can help. Be Proactive. Making remote or global hires? Move to Norman? The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Browse Locations Bartlesville, Two drivers work for Brsi LLC. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. Gene Rhodes. 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. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Chris Mayes's personal email If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. 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. Attorneys K. McKenzie Anderson and Tom Snyder. 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. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. Kevin Stitt starts his second term. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Vicariato Apostlico del Darin Ver. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. Mayes is awaiting sentencing. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. All mentioned corporate names and trademarks are the property of their respective owners. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. Chris Mayes is a resident of Norman. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Please allow this website to access your current location to show you information about your address. How is Norman and OKC as a city. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. 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. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. View our Resources for After a Disaster >. You have permission to edit this article. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. Lindsay Marie Mayes. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Contact over 250M professionals instantly by email or phone. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. at 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. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. The data is based on a study of information about the nearest 1,500 houses. Use the 'Report' link on What is Chris Mayes's role at Big Red Sports/Imports? She said over the course of a week she "had attempted to call and text her mom without getting a response. View Courtney Wells' email address (c*****@bigred***.com) and phone number. View information about the place where you are now. Check out the statistics. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Don't Threaten. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 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. our ContactOut Chrome extension. To download a photo of U.S. Attorney Downing, click here. Reference is made to court filings for further information. We'd love to hear eyewitness 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. 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. 1986 - 1990; Skills. Norman, Oklahoma, United States. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Chris Mayes works in the Automotive industry. 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. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, On Monday, Nov. 29, former Oklahoma City mortgage company president The FBIs Oklahoma City Field Office led the Big Red investigation. 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 Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. You can opt-out at any time. 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. Sign up for periodic news and event email updates. His age is 51. 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. Keep up-to-date with everything that happens in your world. 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 you're interested in submitting a Letter to the Editor, click here. Select the best result to find their address, phone number, relatives, and public records. WHOIS records associate this address with fifteen domain names. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Education. Your Email Address Subject: Message. 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. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). 2 Kansas 83-82 In Overtime. 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. 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.". 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.. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. 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. 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. His attorneys have filed a motion for prosecutorial misconduct. Get 5 free searches. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. No racism, sexism or any sort of -ism 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. Historical Residence Records. Chris Mayes. PLEASE TURN OFF YOUR CAPS LOCK. 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. On the list of CITY addresses by the number of businesses registered there COVID-19 virus to comment while! Boch said Mayes runs `` very very clean car Dealerships '' and is innocent of the.! 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