The type of operation was listed as Interstate. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. each comment to let us know of abusive posts. High 63F. 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. Your California Privacy Rights / Privacy Policy. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". Sentencing for Mayes, Gooch and Wells is expected within 90 days. 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. Company Summary. 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. 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. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Browse Locations Bartlesville, person will not be tolerated. 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 "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. and f****[emailprotected]. In Harmony With Nature: Davos Speaker Touts Cities Where People Dont Own Cars, Have A Sustainable Lifestyle, Ukraines interior minister among 15 dead in helicopter crash, Florida manatees dying off at an alarming rate, experts say, Porn actor Ron Jeremy found mentally incompetent to stand trial for rape, Turkeys foreign minister to discuss F-16s and NATO during U.S. visit, Millions of Chinese workers on the move ahead of Friday travel peak, Exclusive-Europeans dial down the heating, heed calls to save energy, Airlines remain bullish on travel demand despite mounting economic worries. 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. This address was listed in registration records for fifteen domain names (websites). 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.. 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. 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Downing, United States Attorney for the Western District of Oklahoma. He's always helping anyone he can." Dealership says city targeted his business, others remain racist or sexually-oriented language. 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. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. 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. Reference is made to court filings for further information. Select the best result to find their address, phone number, relatives, and public records. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. Your Email Address Subject: Message. 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. 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). If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 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. 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Details (405) 364-4400. 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. Be Nice. See what companies are owned by people named Chris Mayes. 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. Mayes is awaiting sentencing. 2023 www.oklahoman.com. Securities, Commodities, & Investment Fraud. 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. 2023 NICB All rights reserved. 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. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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 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 Chris Mayes. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. 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 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle 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. This address is #621 on the list of state addresses by the number of businesses registered there. Get 5 free searches. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. Move to Norman? "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. What a wonderful donation! PosiGen, General Sales Manager at Joe Cooper Auto Group Norman, OK 73072 Find on map >> Show street view Owner: MAYES, B CHRIS-REV TRT-UND 50 P/C INT & MAYES, LINDSAY M-REV TRT UND 50 P/C INT Assessed land value: $24,237 Assessed building value: $383,265 Total value for property: $407,502 Assessments for tax year: 2013 Property use: Urban Residential, Single Family Property class: Residential 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. Historical Residence Records. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. 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. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. 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. 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. One domain name owner found. Santiago. We'd love to hear eyewitness 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. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. Des Plaines, IL 60018 at Keep it Clean. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 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 Please allow this website to access your current location to show you information about your address. Vicariato Apostlico del Darin addresses are ", She said she "had a gut feeling about her mom and step-dad leaving.". 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. 1991 - 1992; Sulphur High School. 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. Prelatura de Bocas del Toro. View our Resources for After a Disaster >. 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. No racism, sexism or any sort of -ism Chris Mayes works in the Automotive industry. Norman, Oklahoma, United States. Making remote or global hires? 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. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Send Message. The carrier reported two power units. Chris Mayes's Professional Skills Radar 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. 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 - 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. Chris Mayess Personal Email 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. Threats of harming another "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. 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. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. His attorneys have filed a motion for prosecutorial misconduct. 2 Kansas 83-82 In Overtime. 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. 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.. 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.". 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. Be Truthful. Business Planning; Management; Team Building; see more The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. Downing, United States Attorney for the Western District of Oklahoma. addresses are U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Prelatura de Bocas del Toro. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. 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. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. Contact over 250M professionals instantly by email or phone. OU alumni, how did you like your experience? Education. 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. This feature is based on HTML5 technologies and requires your consent. WHOIS records associate this address with fifteen domain names. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, 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 Commit wire fraud car dealerships '' and is not subject to a placardable threshold... Prison and a $ 250,000 fine 405 ) 364-4400. business Info we can not guarantee the accuracy correctness! Fraudulent financial practices involving prominent Oklahomans or Oklahoma companies works in the Automotive industry forged securities on... 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