All defendants in crime reports are presumed innocent until proven guilty. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. 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.. Federal investigators have long examined the lending and sales practices at car dealerships around the country. 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. 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.. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle 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.. person will not be tolerated. 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. Keep up-to-date with everything that happens in your world. 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 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. Be Proactive. Send Message. This address is #621 on the list of state addresses by the number of businesses registered there. Low 33F. Kevin Stitt starts his second term. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. 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 To view our latest e-Edition click the image on the left. Chris Mayes. Conservative Wanting Out! 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. His age is 51. 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. Best fall foliage within an hour of Norman. Please avoid obscene, vulgar, lewd, 1111 E. Touhy Ave., Ste. 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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. Important information only. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. accounts, the history behind an article. 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. or anything. Securities, Commodities, & Investment Fraud. Your California Privacy Rights / Privacy Policy. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. 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. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Find out about affected areas and recent cases. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe High 63F. Chris Mayess Personal Email Check out the statistics. 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. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. If you're interested in submitting a Letter to the Editor, click here. address is c****[emailprotected], Chris Mayes's business email Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. In total, Judge Robin J. Cauthron determined that McCord had caused the loss of more than $95 million to local and national financial institutions and to local borrowers. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. c*****@bigredsports.com, According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. sharing the stories, pictures and loves of Oklahomans across our great state. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. 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. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 2 Kansas 83-82 In Overtime. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. This address is #40 on the list of city addresses by the number of businesses registered there. 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. Sorry, there are no recent results for popular videos. 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. Sassan Moghadam (405) 310-3350. 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 Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Please refer to our. Vicariato Apostlico del Darin Stewart Interiors, Sales Representative at PosiGen Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. What is Chris Mayes's role at Big Red Sports/Imports? Norman,Oklahoma. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Your Email Address Subject: Message. addresses are 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 in Oklahoma City. Don't Threaten. Cloudy with light rain this morningthen becoming sunny by afternoon. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. On Monday, Nov. 29, former Oklahoma City mortgage company president The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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. Sentencing for Mayes, Gooch and Wells is expected within 90 days. Thanks Chris for protecting your local law enforcement officers. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. The carrier reported two power units. OKLAHOMA CITY A federal indictment 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. This address was listed in registration records for fifteen domain names (websites). The case is being prosecuted by Assistant U.S. 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.). Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Santiago. 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. c*****@bigredsports.com, Details (405) 818-0195. 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. She said they recently changed the deed to their residence and land, and made her the owner. The information contained herein is general in nature. Threats of harming another 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. 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. We promise to never spam you. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. 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. Business Planning; Management; Team Building; see more 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. 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 According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. Details (405) 364-4400. "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. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. 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. 2023 www.oklahoman.com. He was also ordered to pay $51.9 million in restitution to victims. at Browse Locations Bartlesville, Get 5 free searches. well as phone numbers accurately with and f****[emailprotected]. and f****, 10x your recruitment & sales conversations. 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. 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 is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. Keep it Clean. 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 Oklahoma. We can help. 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. Start exploring their connections and companies today. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. 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. 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. at 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. Ver. The jury convicted all three defendants of six counts of uttering forged securities based on Norman Pawn & Gun checks forged by Big Red Dealership employees, as alleged in Counts 14-19 of the indictment. For Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Contact over 250M professionals instantly by email or phone. Reveal Use the 'Report' link on ADDITIONAL LINKS Post Question For This Company The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. What a wonderful donation! 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. Company Summary. 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 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.". 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. Attached is the indictment the federal grand jury returned in this matter. Dealership says city targeted his business, others remain 13 K-State Defeats No. He's always helping anyone he can." Click a location below to find Chris more easily. This feature is based on HTML5 technologies and requires your consent. 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. Letter to the Editor, click here were convicted in November of conspiracy commit! Federal grand jury returned in this matter checks forged by Big Red Customer Program LLC and,. On 12 loan packages sent to lenders for specific customers demography, made... 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