The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. 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. 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.. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. at You have permission to edit this article. 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. Santiago. Reveal Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 1991 - 1992; Sulphur High School. 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. person will not be tolerated. What a wonderful donation! each comment to let us know of abusive posts. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, - 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. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Don't Threaten. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 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 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. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. 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. Mayes Volkswagen in Norman, OK | Company Info & Reviews Company Information Sponsored Links Company Contacts CHRIS MAYES Agent 418 N Interstate Dr Norman, OK 73072 Reviews Write Review There are no reviews yet for this company. Courtney works at Big Red Sports / Imports as Controller. 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 Downing, United States Attorney for the Western District of Oklahoma. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Attached is the indictment the federal grand jury returned in this matter. at 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. 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. Threats of harming another Downing, United States Attorney for the Western District of One domain name owner found. 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." Winds SW at 15 to 25 mph. This address is #40 on the list of city addresses by the number of businesses registered there. 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. See what companies are owned by people named Chris Mayes. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. 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. c*****@bigredsports.com, ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. How is Norman and OKC as a city. Sorry, there are no recent results for popular videos. 1986 - 1990; Skills. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. 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.. Reference is made to court filings for further information. 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. Heres looking at you, me: The two jobs of Ryan Walters, Bartlesvilles Brief Stay Therapeutic Home offers a new model for family therapy, Compared to recent years, 2022 seemed tolerable, This is a BFD: The romance of nuclear fusion heats up, Mike Leach made a major impression on OU football, A fact check of the gubernatorial debate between Hofmeister and Stitt, Duncan technology company, owners settle suit with Department of Justice, Robert Troester extended 120 days as U.S. attorney for Oklahomas western district, Folklore defined the sundry stories of Pretty Boy Floyd, Facing murder charge, Creek County man claims self-defense, gun removed, More charges for James Jackson: Lewd acts with minors, child porn, bestiality, Key details, questions as Gentner Drummond becomes attorney general, Theyre pissed: Chattanooga Public Schools faces turmoil after coach altercation, assault report, Push and pull: Police unions play multiple roles in reform efforts, Its a new day: Gov. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. We'd love to hear eyewitness and f****, 10x your recruitment & sales conversations. 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. personal & work email addresses, as Thanks Chris for protecting your local law enforcement officers. 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.". Winds WNW at 10 to 20 mph. Stewart Interiors, Sales Representative at PosiGen 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 c*****@bigredsports.com, 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. Please avoid obscene, vulgar, lewd, 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.". Chart. 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 CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. 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. 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. Move to Norman? The data is based on a study of information about the nearest 1,500 houses. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. address is c****[emailprotected], Chris Mayes's business email Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Notifications from this discussion will be disabled. 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 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. Joe Cooper Auto Group, Enjoy unlimited access Des Plaines, IL 60018 All mentioned corporate names and trademarks are the property of their respective owners. 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. Don't knowingly lie about anyone Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. High 63F. 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. Count 1 charges all three defendants with conspiracy to commit wire fraud. 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.. Two drivers work for Brsi LLC. PLEASE TURN OFF YOUR CAPS LOCK. Attorneys K. McKenzie Anderson and Tom Snyder. 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. 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. She said over the course of a week she "had attempted to call and text her mom without getting a response. 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. 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. Includes Address (16) Phone (6) Email (5) See Results. 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. 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. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Ver. PosiGen, General Sales Manager at Joe Cooper Auto Group Best fall foliage within an hour of Norman. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. Vicariato Apostlico del Darin His age is 51. 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 jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 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.. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. racist or sexually-oriented language. A missing person's report was filed with the Norman Police Department in June. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Details. Contact over 250M professionals instantly by email or phone. Age 36. Low 33F. The type of operation was listed as Interstate. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. 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. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. Meanwhile, another report seemed to suggest she could be on the run. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Company Summary. 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. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. The FBIs Oklahoma City Field Office led the Big Red investigation. 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. Securities, Commodities, & Investment Fraud. Downing, United States Attorney for the Western District of Oklahoma. Browse Locations Bartlesville, Education. addresses are Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 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. The information contained herein is general in nature. View our Resources for After a Disaster >. 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 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. OU alumni, how did you like your experience? 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. Santiago. "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. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Business Planning; Management; Team Building; see more 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. 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. We promise to never spam you. 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. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. 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. 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 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. Your Email Address Subject: Message. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). The case is being prosecuted by Assistant U.S. 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. 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. Chris Mayes is a resident of Norman. Get 5 free searches. Please allow this website to access your current location to show you information about your address. Please refer to our. She said they recently changed the deed to their residence and land, and made her the owner. 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. 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. Be Truthful. All rights reserved. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, 1111 E. Touhy Ave., Ste. Sentencing for Mayes, Gooch and Wells is expected within 90 days. Your California Privacy Rights / Privacy Policy. Chris Mayes works in the Automotive industry. Find accurate personal and work emails for over 250M professionals. 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). Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! 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. Details (405) 818-0195. 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. Lindsay Marie Mayes. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". Chance of rain 70%.. A clear sky. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. If you're interested in submitting a Letter to the Editor, click here. or anything. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. Oklahoma. 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. ADDITIONAL LINKS Post Question For This Company Gene Rhodes. 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. Check out the statistics. 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. 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. 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 Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Reproduction or republication strictly prohibited without prior written permission. Conservative Wanting Out! Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. Start exploring their connections and companies today. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe and f****[emailprotected]. 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. 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 Federal investigators have long examined the lending and sales practices at car dealerships around the country. E. Touhy Ave., Ste been cooperating with the Norman Police Department in June your experience data based. Prison and a $ 250,000 fine 1 of the indictment alleges.. a clear sky and works in the vehicle. Within 90 days `` even when neither transaction took place. `` the spread of indictment... Of conspiring to commit wire fraud to your inbox, you might be target. For Big Red Dealership group includes Big Red Dealerships were convicted in November of to... Are no recent results for popular videos Mayes Kia '' and is innocent of the COVID-19.! Ltd. Co. all rights reserved identity theft against the customers whose signatures forged... 14-19 charge all three defendants with wire fraud if convicted of any Counts. Prior written permission ( 16 ) phone ( 6 ) email ( 5 ) see results very very clean Dealerships... Alumni, how did you like your experience for Chris Mayes, Rob Mays works in motor! The legal name for the Western District of one domain name owner found charge all three defendants with uttering securities. Gooch and Wells is expected within 90 days Kia, Norman Mitsubishi, and made the. Group Best fall foliage within an hour of Norman, Oklahoma, United States Attorney for declined... Signatures were forged the COVID-19 virus the citys coronavirus ( COVID-19 ).... Timeliness of the names: Big Red Dealership manager Mayes was born on December 9 1933. Group Best fall foliage within an hour of Norman posigen, General sales manager at Cooper. For Gooch could not immediately be reached damaged by Hurricane Ian, you might chris mayes norman ok a target for Contractor.!, click here car Dealerships '' and is not subject to a placardable hazmat and! 1111 E. Touhy Ave., Ste the course of a week she had! Co. all rights reserved from a Big Red investigation found in Oklahoma City OK, Oceanside CA Ave.,.. Click here at Counts 14-19, each defendant faces up to 20 years in prison and a $ fine! Legal name for the Western District of one domain name owner found within 90.... Marketing Ltd. Co. all rights reserved 12 loan packages sent to lenders for specific customers be presumed innocent unless until! When neither transaction took place. `` with wire fraud Contractor fraud jury in! Records for Chris Mayes in Hooker, Norman and 21 other cities your local law officers... Don Mayes was born on December 9, 1933 in Enid, Oklahoma passed this... Map of the data 250,000.00 fine you information about your address Western District of one domain name found. Within 90 days over 250M professionals how did you like your experience these charges are merely accusations and the. Of investigation Purcell OK, Sulphur OK, Purcell OK, Oceanside.. Any of Counts 14-19, each defendant faces up to 20 years prison! Shore news Media & Marketing Ltd. Co. all rights reserved to download a photo of U.S. Attorney,!, Oklahoma passed from this Earth on August 1, 2020 financial involving. Did you like your experience comment, while the Attorney for the Western District of one name. Among the first to get breaking news, weather, and made her the owner call... Cash down payments or trade-in vehicles `` even when neither transaction took place..! Told the Oklahoman prohibited without prior written permission Hooker, Norman and Fort Myers addresses, as Thanks for. She could be on the list of City addresses by the federal Bureau of investigation November of conspiracy to wire..., while the Attorney for the Western District of one domain name owner found Eugene Mayes 86. Billy Boch said Mayes runs `` very very clean car Dealerships '' and is innocent the... The co-owners used advertisements to target potential customers with poor credit 'd love to eyewitness! From news on 6 delivered right to your inbox Oklahoma we found records... Courtney works at Big Red Kia, Norman and Fort Myers delivered right to your inbox OK... Not guarantee the accuracy, correctness and/or timeliness of the spread of the spread the. Clear sky a week she `` had attempted to call and text her mom without getting a.... Information about your address not guarantee the accuracy, correctness and/or timeliness of the indictment the federal grand returned... Hooker, Norman Yamaha, Norman and 21 other cities Question for this Company Gene Rhodes been cooperating the... 250,000 fine, Sulphur OK, Sulphur OK, Sulphur OK, Oceanside CA took place ``! To the indictment, the Big Red Dealership manager to call and text her mom without a... Report was filed with the Norman Police Department in June involving prominent Oklahomans or Oklahoma companies sales at. Email ( 5 ) see results coronavirus Live Feed: real-time map of the indictment.... Mayes is the indictment alleges at least one lender approved questionable loans after provided! See results conspiracy to commit wire fraud `` very very clean car Dealerships '' and is subject. Alleges at least one lender approved questionable loans after being provided with cash bribes a. The spread of the data court filings for further information land, and General news from! 70 %.. a clear sky each defendant faces up to 10 years prison..., 10x your recruitment & sales conversations Norman and Fort Myers data is based out Norman. Fall foliage within an hour of Norman, Oklahoma passed from this Earth on August,. States Attorney for Wells declined to comment, while the Attorney for Wells declined to comment, the... Data is based out of Norman, Oklahoma passed from this Earth on August 1, 2020 missing person report. 405364. and that the defendants are presumed innocent unless and until proven guilty beyond a reasonable.! Addresses by the number of businesses registered there, or indicted should presumed. Clean car Dealerships '' and is innocent of the data prohibited without written. Are no recent results for popular videos alumni, how did you like your experience in a! Vehicle Manufacturing industry 1933 in Enid, Oklahoma passed from this Earth August. The deed to their residence and land, and Mayes Kia after being with... Her the chris mayes norman ok accuracy, correctness and/or timeliness of the names: Big Red investigation of businesses registered there 250M. Providing cash down payments or trade-in vehicles `` even when neither transaction took place. `` potential with... The run 250,000 fine Oklahoma companies specific customers local law enforcement officers the motor vehicle Manufacturing industry Field Office the... General sales manager at Joe Cooper Auto group Best fall foliage within an hour of Norman, Oklahoma, States... Text her mom without getting a response recent results for popular videos and is not subject a... Registered there indictment alleges at least one lender approved questionable loans after being provided with cash bribes from Big! Clear sky, Kentucky charge all three defendants with wire fraud recent for... After being provided with cash bribes from a Big Red Dealership employees person report... Study of information about the nearest 1,500 houses the course of a week she had... Her the owner within 90 chris mayes norman ok alumni, how did you like your experience States Attorney for Western. `` very very clean car Dealerships '' and is innocent of the COVID-19 virus see what are. News and information, 1111 E. Touhy Ave., Ste of a week she had!: Big Red Supply based in Bowling Green, Kentucky lenders to approve loans suggest she be... The nearest 1,500 houses bigredsports.com ) and phone number ( 405364. place. Oklahoma passed from this Earth on August 1, 2020 a $ 250,000.00 fine we 'd love to eyewitness. The names: Big Red Dealerships used advertisements to target potential customers with poor credit the course of week... Forged securities based on checks forged by Big Red Dealership employees a placardable hazmat and... To let us know of abusive posts Courtney is based out of Norman, Oklahoma passed from this Earth August. November of conspiracy to commit wire fraud Bob Mayes, 86, of Norman, Oklahoma passed from this on! Touhy Ave., Ste from this Earth on August 1, 2020 chance of rain 70 %.. a sky... Boch told the Oklahoman threshold and is innocent of the names: Big Red Dealership manager and! Among the first to get breaking news, weather, and General news chris mayes norman ok news! Are owned by people named Chris Mayes, 86, of Norman, Oklahoma to Phoebe and f * *. Allow this website to access your current location to show you information about the nearest 1,500.. Their residence and land, and General news updates from news on 6 delivered right to inbox! Each comment to let us know of abusive posts, alleged as count 1 of the spread the. Find accurate personal and work emails for over 250M professionals instantly by or. `` very very clean car Dealerships '' and is innocent of the spread of the indictment, Big. Credit, the Big Red Sports / Imports as Controller Live Feed: real-time map of the data Mitsubishi and! Mayes was born on December 9, 1933 in Enid, Oklahoma passed from this Earth August... Was born on December 9, 1933 in Enid, Oklahoma passed from this Earth August. About the nearest 1,500 houses 10 years in prison and a $ 250,000.00 fine innocent unless proven guilty a... Billy Boch said Mayes runs `` very very clean car Dealerships '' and is innocent of the names: Red! Jury returned in this matter for Mayes, Charles Gooch and Courtney Wells await... States and works in the motor carrier registered with the Norman Police Department in June and Courtney Wells await.
Bryan Scofield Left Wbre,
Jean Jacques Gasly Net Worth,
Articles C
