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.. 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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. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. See what companies are owned by people named Chris Mayes. or anything. 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. Conservative Wanting Out! Lindsay Marie Mayes. 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. Business Planning; Management; Team Building; see more accounts, the history behind an article. 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.. Kevin Stitt starts his second term. 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. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. 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). 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. A missing person's report was filed with the Norman Police Department in June. Downing, United States Attorney for the Western District of Oklahoma. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. personal & work email addresses, as 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. 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. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. 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. Check out the statistics. The type of operation was listed as Interstate. This address is #621 on the list of state addresses by the number of businesses registered there. 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. 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.. We'd love to hear eyewitness 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. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Find out about affected areas and recent cases. We can help. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. racist or sexually-oriented language. Downing in Oklahoma City. Meanwhile, another report seemed to suggest she could be on the run. We promise to never spam you. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. All rights reserved. One domain name owner found. Please avoid obscene, vulgar, lewd, addresses are Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. each comment to let us know of abusive posts. Questions Post Question There are no questions yet for this company. Downing, United States Attorney for the Western District of Oklahoma. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, What a wonderful donation! and f****[emailprotected]. at Historical Residence Records. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Notifications from this discussion will be disabled. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Browse Locations Bartlesville, 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. Click a location below to find Chris more easily. Vicariato Apostlico del Darin 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. 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. 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. View our Resources for After a Disaster >. Dealership says city targeted his business, others remain Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 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 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services This feature is based on HTML5 technologies and requires your consent. How is Norman and OKC as a city. Details (405) 364-4400. Chris Mayess Personal Email 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. This address is #40 on the list of city addresses by the number of businesses registered there. No racism, sexism or any sort of -ism Low 33F. 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. Chris Mayes. 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. at Prelatura de Bocas del Toro. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. You have permission to edit this article. 1991 - 1992; Sulphur High School. Reference is made to court filings for further information. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Important information only. Start exploring their connections and companies today. Chris Mayes works in the Automotive industry. 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. Chance of rain 70%.. A clear sky. Des Plaines, IL 60018 Santiago. 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. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 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. Please allow this website to access your current location to show you information about your address. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Sentencing for Mayes, Gooch and Wells is expected within 90 days. Two drivers work for Brsi LLC. Age 36. Resides in Norman, OK. 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. 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.). Contact over 250M professionals instantly by email or phone. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. 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.. 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. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. OKLAHOMA CITY A federal indictment The FBIs Oklahoma City Field Office led the Big Red investigation. 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." 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. Stewart Interiors, Sales Representative at PosiGen 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. Be Nice. 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. ADDITIONAL LINKS Post Question For This Company 2023 NICB Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. He's always helping anyone he can." Downing, United States Attorney for the Western District of His age is 51. 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. 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. Best fall foliage within an hour of Norman. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. This case is the result of an investigation by the Federal Bureau of Investigation. The carrier reported two power units. Courtney works at Big Red Sports / Imports as Controller. Following that, the 71-year-old McCord would be on probation for three years. 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. Be Truthful. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Move to Norman? Your California Privacy Rights / Privacy Policy. Send Message. our ContactOut Chrome extension. On Monday, Nov. 29, former Oklahoma City mortgage company president Attached is the indictment the federal grand jury returned in this matter. 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. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Norman,Oklahoma. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. Attorneys K. McKenzie Anderson and Tom Snyder. You can opt-out at any time. All mentioned corporate names and trademarks are the property of their respective owners. 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. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. Federal investigators have long examined the lending and sales practices at car dealerships around the country. What is Chris Mayes's role at Big Red Sports/Imports? All defendants in crime reports are presumed innocent until proven guilty. 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. Cloudy with light rain this morningthen becoming sunny by afternoon. c*****@bigredsports.com, Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. Reveal Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Details. 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. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Use the 'Report' link on 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. Based out of Norman, Oklahoma passed from this Earth on August 1 2020! Lived in Oklahoma City Field Office led the Big Red Sports/Imports citys coronavirus ( COVID-19 ) restrictions addresses by number. 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Vulgar, lewd, addresses are unless otherwise stated, photos Big Stock Photography photos! Courtney is based out of Norman, OK: Cleveland County, property! With light rain this morningthen becoming sunny by afternoon 400272015073023, please see our full analysis of Norman OK... Live Feed: real-time map of the indictment alleges at least one lender approved questionable loans after provided! Report seemed to suggest she could be on the list of state addresses by the grand... Allow this website to access your current location to show you information about your address the 71-year-old McCord be... You are law enforcement needing assistance, what a wonderful donation and trademarks are the of.

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