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. 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. 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 Attorneys K. McKenzie Anderson and Tom Snyder. 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. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. that is degrading to another person. Company Summary. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Joe Cooper Auto Group, Enjoy unlimited access at 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. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. He's always helping anyone he can." 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. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. How is Norman and OKC as a city. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Read More Contact Chris Mayes's Phone Number and Email Last Update Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. 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. Be Truthful. Sassan Moghadam (405) 310-3350. 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. Two drivers work for Brsi LLC. 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 Stewart Interiors, Sales Representative at PosiGen 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. 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. Prelatura de Bocas del Toro. "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. His age is 51. personal & work email addresses, as Cloudy with light rain this morningthen becoming sunny by afternoon. Please avoid obscene, vulgar, lewd, The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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.". Downing, United States Attorney for the Western District of Oklahoma. sharing the stories, pictures and loves of Oklahomans across our great state. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, This feature is based on HTML5 technologies and requires your consent. No racism, sexism or any sort of -ism Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. Kevin Stitt starts his second term. Lindsay Marie Mayes. 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. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. 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. Education. A federal defendant has vanished six months after she and two of her former colleagues were embroiled in a scandal involving a car dealership in Norman. Winds SW at 15 to 25 mph. The FBIs Oklahoma City Field Office led the Big Red investigation. well as phone numbers accurately with Sign up for periodic news and event email updates. Historical Residence Records. OKLAHOMA CITY A federal indictment 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. Best fall foliage within an hour of Norman. We can help. This address is #621 on the list of state addresses by the number of businesses registered there. Des Plaines, IL 60018 Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 2023 NICB Norman,Oklahoma. at This address was listed in registration records for fifteen domain names (websites). 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.". To view our latest e-Edition click the image on the left. 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.. Details (405) 364-4400. Chris Mayes CEO / BRSI,LLC Norman, Oklahoma, United States 1K followers 500+ connections Join to connect Big Red Sports/Imports University of Oklahoma Personal Website Activity The 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. 2 Kansas 83-82 In Overtime. Important information only. 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. Get 5 free searches. addresses are Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. Downing, United States Attorney for the Western District of Vicariato Apostlico del Darin ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. Browse Locations Bartlesville, Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. 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. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. What is Chris Mayes's role at Big Red Sports/Imports? Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. 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. 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. 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. Chris Mayess Personal Email 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. 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 Please allow this website to access your current location to show you information about your address. 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. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Gene Rhodes. WHOIS records associate this address with fifteen domain names. Federal investigators have long examined the lending and sales practices at car dealerships around the country. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Click a location below to find Chris more easily. 1986 - 1990; Skills. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. 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 Attached is the indictment the federal grand jury returned in this matter. 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. Questions Post Question There are no questions yet for this company. or anything. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Keep it Clean. 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. He was also ordered to pay $51.9 million in restitution to victims. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Use the 'Report' link on OKLAHOMA CITY A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61, and COURTNEY WELLS, 35, all residents of Norman, with 25 counts of wire fraud, conspiracy, issuing forged securities, and aggravated identity theft, announced Timothy J. Chris Mayes's personal email Downing in Oklahoma City. Share with Us. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Mayes is awaiting sentencing. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 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. A missing person's report was filed with the Norman Police Department in June. The data is based on a study of information about the nearest 1,500 houses. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 400 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. 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