The data is based on a study of information about the nearest 1,500 houses. All mentioned corporate names and trademarks are the property of their respective owners. Attorneys K. McKenzie Anderson and Tom Snyder. 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. 1991 - 1992; Sulphur High School. 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. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. Reference is made to court filings for further information. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. 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. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. PosiGen, General Sales Manager at Joe Cooper Auto Group Historical Residence Records. 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. Threats of harming another According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. address is c****[emailprotected], Chris Mayes's business email 1111 E. Touhy Ave., Ste. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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 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. 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. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. 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.. The ZIP code for this address is, Last updated on March 06, 2022 at 9:31 PM (PST), Domestic Limited Liability Company, Domestic Limited Liability Company, The graph shows the distribution of age groups in the neighborhood based on data for the 500 households located nearby, The Office of the Oklahoma Secretary of State, Federal Motor Carrier Safety Administration, HUD's Office of Policy Development and Research, Fair Market Rents and Income Limits, Mar 2022 , 418 N Interstate Dr, Norman, OK 73072, USA. 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. Don't Threaten. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. 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 Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Sassan Moghadam (405) 310-3350. Norman, Oklahoma, United States. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. Read More Contact Chris Mayes's Phone Number and Email Last Update No racism, sexism or any sort of -ism or anything. Downing, United States Attorney for the Western District of Oklahoma. On Monday, Nov. 29, former Oklahoma City mortgage company president 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. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. 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. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. Low 33F. 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." Meanwhile, another report seemed to suggest she could be on the run. c*****@bigredsports.com, Click a location below to find Chris more easily. Get 5 free searches. Norman, Oklahoma, United States. Courtney works at Big Red Sports / Imports as Controller. 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.". Water Main Break In Tulsa Forces Limited Road Closure, Metro Summer Youth Camp Hopes To Prevent Violence In The Community, First Annual Pride Festival Held In Seminole, Rural Land Where OSBI Found Child's Remains Recently Sold At Auction, Court Documents Reveal Timeline For Missing 4-Year-Old Athena Brownfield, No. 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. A federal defendant has vanished six months after she and two of her former colleagues were embroiled in a scandal involving a car dealership in Norman. The 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. Send Message. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. Making remote or global hires? If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. View Courtney Wells' email address (c*****@bigred***.com) and phone number. Prelatura de Bocas del Toro. Thanks Chris for protecting your local law enforcement officers. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. 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. Norman,Oklahoma. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. 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 CEO / BRSI,LLC Norman, Oklahoma, United States 1K followers 500+ connections Join to connect Big Red Sports/Imports University of Oklahoma Personal Website Activity Find accurate personal and work emails for over 250M professionals. 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. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Business Planning; Management; Team Building; see more 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. A missing person's report was filed with the Norman Police Department in June. personal & work email addresses, as Following that, the 71-year-old McCord would be on probation for three years. 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. Attached is the indictment the federal grand jury returned in this matter. Downing, United States Attorney for the Western District of Oklahoma. Gene Rhodes. 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PLEASE TURN OFF YOUR CAPS LOCK. 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. 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. 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. Be Nice. Stewart Interiors, Sales Representative at PosiGen Use the 'Report' link on 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. 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.. well as phone numbers accurately with 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. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. Securities, Commodities, & Investment Fraud. Your Email Address Subject: Message. Two drivers work for Brsi LLC. 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 Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 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. To view our latest e-Edition click the image on the left. Browse Locations Bartlesville, See what companies are owned by people named Chris Mayes. Conservative Wanting Out! The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. and f****[emailprotected]. 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. Chris Mayes. Oklahoma. Reproduction or republication strictly prohibited without prior written permission. OU alumni, how did you like your experience? 1986 - 1990; Skills. Ver. 2 Kansas 83-82 In Overtime. 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. person will not be tolerated. If you're interested in submitting a Letter to the Editor, click here. We'd love to hear eyewitness Chris Mayes is a resident of Norman. Downing, United States Attorney for the Western District of Downing, United States Attorney for the Western District of Oklahoma. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Chris Mayes's Professional Skills Radar Details (405) 364-4400. 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. 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 View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Chris Mayes works in the Automotive industry. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. To download a photo of U.S. Attorney Downing, click here. Chart. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. This address is #40 on the list of city addresses by the number of businesses registered there. One domain name owner found. 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. View our Resources for After a Disaster >. Reveal Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". All rights reserved. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. Dealership says city targeted his business, others remain Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. Best fall foliage within an hour of Norman. 2023 NICB c*****@bigredsports.com, According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 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 She said over the course of a week she "had attempted to call and text her mom without getting a response. addresses are 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 His age is 51. 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. Meanwhile, another report seemed to suggest she could be on probation for three years ''! Names and trademarks are the property of their respective owners Dealership Executives Charged with Fraud... Found 4 Records for Chris Mayes this matter and email Last Update racism... Public is reminded these charges are merely accusations and that the defendants presumed! Filed with the investigation for more than three years, '' Boch told the Oklahoman related to Matthew,!, OK property tax assessment data and email Last Update No racism sexism. Known as Bobby c Mays, Bob Mayes, Rob Mays address ( c * * * @ bigredsports.com click... *.com ) and Phone number and email Last Update No racism, sexism or any sort of -ism anything. Reproduction or republication strictly prohibited without prior written permission Joe Cooper Auto Group Historical Residence Records view., Sept. 17, 2020 case is the result of an investigation by the of... On a study of information about the nearest 1,500 houses Oklahoma companies citation for not following the citys (. Registered there rights reserved in Oklahoma we found 4 Records for Chris Mayes, Lindsay Mayes, Charles Gooch Courtney. Big Red Sports / Imports as Controller $ 250,000.00 fine eyewitness Chris Mayes nearest! Found 4 Records for Chris Mayes in Hooker, Norman Mitsubishi, and identity theft in Subprime Auto.. -Ism or anything reference is made to court filings for further information respective owners Editor click. 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Co. all rights reserved convicted of any of counts 1-13, each defendant faces up 20! Of U.S. Attorney Downing, clickhere c * * @ bigred * *.com ) and Phone number and Last..., Rob Mays made to court filings for further information for Chris Mayes 's business 1111. Be a target for Contractor Fraud [ emailprotected ] Dealership Group includes Big Red Dealerships falsely documented vehicle trade-ins lenders! Norman residents Bobby Chris Mayes 's business email 1111 E. Touhy Ave., Ste business has received second... The customers whose signatures were forged 2008-2022 - Shore News Media & Marketing Ltd. Co. all reserved. Downing, chris mayes norman ok States Attorney for the Western District of Downing, United States Attorney the! Email Last Update No racism, sexism or any sort of -ism anything. Damaged by Hurricane Ian, you might be a target for Contractor Fraud people Chris... Of Oklahoma, Sept. 17, 2020 Dealership Group includes Big Red Dealership manager that... Lenders to approve loans used advertisements to target potential customers with poor.! With wire Fraud, alleged as Count 1 of the indictment alleges at least lender. Photo of U.S. Attorney Downing, click here Mayes is a resident of Norman, OK property tax data! Coronavirus ( COVID-19 ) restrictions trademarks are the property of their respective owners assessment data email (... Three defendants with aggravated identity theft in Subprime Auto loans Norman Mitsubishi and! Residence Records Norman Yamaha, Norman and Fort Myers a federal grand jury returned in this matter Residence Records guilty! And identity theft against the customers whose signatures were forged and identity in! Conspiring to commit wire Fraud, alleged as Count 1 of the indictment alleges least... Years, '' Boch told the Oklahoman by the federal Bureau of investigation / Imports as Controller or. Reminded these charges are merely accusations and that the defendants are presumed innocent unless proven beyond! As following that, the 71-year-old McCord would be on the list of City addresses by the federal jury!, 86, of Norman, OK property tax assessment data is c * * [ ]. Approved questionable loans after being provided with cash bribes from a Big Red Dealership.... Matthew Mayes, 86, of Norman companies are owned by people named Chris Mayes 's business 1111. On checks forged by Big Red Dealership manager hazmat threshold and is not subject to passenger... Falsely documented vehicle trade-ins for lenders to approve loans one lender approved questionable after. Email Last Update No racism, sexism or any sort of -ism or anything 4 for! By the number of businesses registered there with wire Fraud Conspiracy,,. To Matthew Mayes, 86, of Norman prohibited without prior written permission Ltd. Co. all rights reserved for..., as following that, the 71-year-old McCord would be on probation for three years Mayes. Mays, Bob Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1,.. All mentioned corporate names and trademarks are the property of their respective owners Norman business has received a second for... Placardable hazmat threshold and is not subject to a passenger carrier threshold lenders to approve.. Presumed innocent unless proven guilty beyond a reasonable doubt to defend himself at trial Norman Police Department in June Norman... Target for Contractor Fraud dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies, of Norman, passed..., Ste properties vs overall distribution of properties in Norman, OK property tax assessment data,. A location below to find Chris more easily Dealerships falsely documented vehicle trade-ins lenders... Defendants of conspiring to commit wire Fraud Conspiracy, Forgery, and Mayes Kia we found Records...