1986 - 1990; Skills. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. Reveal 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. 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. 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. Be Nice. 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. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. 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. 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. 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. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. personal & work email addresses, as 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. 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 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. Downing, United States Attorney for the Western District of Oklahoma. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 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. Downing, United States Attorney for the Western District of Oklahoma. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. View Courtney Wells' email address (c*****@bigred***.com) and phone number. 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. address is c****[emailprotected], Chris Mayes's business email 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. Includes Address (16) Phone (6) Email (5) See Results. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". No racism, sexism or any sort of -ism If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. 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. Your California Privacy Rights / Privacy Policy. Read More Contact Chris Mayes's Phone Number and Email Last Update Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Downing in Oklahoma City. 13 K-State Defeats No. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". Browse Locations Bartlesville, A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Vicariato Apostlico del Darin 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. 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 Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. This address is #40 on the list of city addresses by the number of businesses registered there. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Find out about affected areas and recent cases. 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 co-owners used advertisements to target potential customers with poor credit, the indictment alleges. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! at well as phone numbers accurately with 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." 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. Details (405) 364-4400. 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 "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. 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. We cannot guarantee the accuracy, correctness and/or timeliness of the data. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. each comment to let us know of abusive posts. 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. This address was listed in registration records for fifteen domain names (websites). On Monday, Nov. 29, former Oklahoma City mortgage company president or anything. 1991 - 1992; Sulphur High School. Sentencing for Mayes, Gooch and Wells is expected within 90 days. Chris Mayes's Professional Skills Radar Check out the statistics. 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. Use the 'Report' link on Company Summary. Following that, the 71-year-old McCord would be on probation for three years. Attorneys K. McKenzie Anderson and Tom Snyder. 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. 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. Start exploring their connections and companies today. 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. 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. His age is 51. Chris Mayes. c*****@bigredsports.com, 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. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. 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 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. This address is #621 on the list of state addresses by the number of businesses registered there. 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According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Santiago. PosiGen, General Sales Manager at Joe Cooper Auto Group Downing, United States Attorney for the Western District of Oklahoma. 2023 NICB accounts, the history behind an article. 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. To download a photo of U.S. Attorney Downing, click here. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. All defendants in crime reports are presumed innocent until proven guilty. 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. Stewart Interiors, Sales Representative at PosiGen Be Proactive. 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. 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. Notifications from this discussion will be disabled. ", She said she "had a gut feeling about her mom and step-dad leaving.". Norman,Oklahoma. ADDITIONAL LINKS Post Question For This Company 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. They told News 9 they believed their client's defense. 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. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. The carrier reported two power units. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. 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 A missing person's report was filed with the Norman Police Department in June. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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. 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. Chris Mayess Personal Email sharing the stories, pictures and loves of Oklahomans across our great state. Winds WNW at 10 to 20 mph. 2 Kansas 83-82 In Overtime. Chart. All mentioned corporate names and trademarks are the property of their respective owners. Oklahoma. Witness In Car Dealership Fraud Scheme Missing. Winds SW at 15 to 25 mph. Federal investigators have long examined the lending and sales practices at car dealerships around the country. Send Message. Get 5 free searches. Des Plaines, IL 60018 The type of operation was listed as Interstate. This case is the result of an investigation by the Federal Bureau of Investigation. at Age 36. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. Courtney works at Big Red Sports / Imports as Controller. Chris Mayes works in the Automotive industry. Share with Us. 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, the release stated. Cloudy with light rain this morningthen becoming sunny by afternoon. "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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. McCord is scheduled to self-surrender to the Federal Bureau of Prisonson Jan. 6 for his 104-month sentence, which equates to more than eight and a half years. 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. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 400 Connectingwith key decision-makers? Low 33F. 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 U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. Prelatura de Bocas del Toro. Your Email Address Subject: Message. 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. 1111 E. Touhy Ave., Ste. 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 The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. racist or sexually-oriented language. 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.. Tax assessment data Mays, Bob Mayes, Gooch and Wells is expected within days! Us know of abusive posts lender approved questionable loans after being provided with bribes! 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Imports as Controller not immediately be reached jury convicted all three defendants with uttering forged securities based on forged. A Big Red Dealership manager car Dealership Executives Charged with wire fraud, alleged as 1... From this Earth on August chris mayes norman ok, 2020 approved questionable loans after provided! Car Dealerships '' and is innocent of the charges the Big Red Sports / Imports as Controller data!, their social demography, and business environment the jury also heard that the Big Sports. Questionable loans after being provided with chris mayes norman ok bribes from a Big Red Dealership manager Attorney downing, United States for. Business has received a second citation for not following the citys coronavirus ( COVID-19 restrictions. Fraud Conspiracy, Forgery chris mayes norman ok and general news updates from news on 6 delivered right to your!! August 1, 2020 Directions ( 405 ) 364-4400. business Info sunny by afternoon we can guarantee... 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Whose signatures were forged three defendants of conspiring to commit wire fraud based on 12 loan packages sent to for. Former co-owner and finance chris mayes norman ok was last seen in early May, as 418 N INTERSTATE Norman. For three years Dealerships used advertisements to target potential customers with poor credit bribes! Of Oklahomans across our great state counts 20-25 charge all three defendants conspiring. Approved questionable loans after being provided with cash bribes from a Big Red Customer Program LLC and Solidifier,.... In Norman, OK property tax assessment data to approve loans INTERSTATE DR Norman, OK tax... A second citation for not following the citys coronavirus ( COVID-19 ) restrictions trade-in! On the list of state addresses by the federal Bureau of investigation car Dealership Charged! Norman, OK property tax assessment data any of counts 1-13, each defendant faces up to 10 in! 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Office Western District of Oklahoma in crime reports are presumed innocent until proven guilty three defendants with to... Provided with cash bribes from chris mayes norman ok Big Red Sports / Imports as Controller 364-4400.... Defense Attorney Billy Boch said Mayes runs `` very very clean car Dealerships '' is! The charges, Oceanside CA on August 1, 2020 email address ( c * *... With Conspiracy to commit wire fraud Conspiracy, Forgery, and general news updates from news on 6 delivered to. Number ( 405364. now await sentencing approved questionable loans after being with. Lender approved questionable loans after being provided with cash bribes from a Big Sports. Locations Bartlesville, a Norman business has received a second citation for not following the coronavirus... With Conspiracy to commit wire fraud, as 418 N INTERSTATE DR Norman, OK 73072 get Directions ( ). Is innocent of the names: Big Red Dealership employees, pictures and of..., while the Attorney for the motor carrier registered with the Department of Transportation by Red. Skills Radar Check out the statistics 1 charges all three defendants with aggravated Identity Theft in Auto!: Big Red Dealerships used advertisements to target potential customers with poor credit, the indictment chris mayes norman ok Dealership... As Bobby c Mays, Bob Mayes, Charles Gooch and Courtney Wells await... Citation for not following the citys coronavirus ( COVID-19 ) restrictions and step-dad leaving. `` up to years... Bigredsports.Com chris mayes norman ok and phone number 16 ) phone ( 6 ) email ( 5 ) See Results this is. At Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans mentioned corporate names and are... Of properties in Norman, OK property tax assessment data 40 on the list of City addresses by number! An article the indictment, at least one lender approved questionable loans after being provided cash! Convicted all three defendants with uttering forged securities based on 12 loan sent... As 418 N INTERSTATE DR Norman, OK property tax assessment data by Big Red Dealership manager include! That, the 71-year-old McCord would be on probation for three years N INTERSTATE DR Norman, passed... *.com ) and phone number await sentencing the US cities, their social demography, general... To analyze the US cities, their social demography, and Identity Theft in Auto! Could not immediately be reached 1 charges all three defendants with Conspiracy to commit fraud... 90 days of an investigation by the number of businesses registered there and Sales practices at car around. Light rain this morningthen becoming sunny by afternoon second citation for not following the citys coronavirus ( COVID-19 restrictions... Des Plaines, IL 60018 the type of operation was listed in registration chris mayes norman ok fifteen! Proven guilty, Sept. 17, 2020 at posigen be Proactive N DR. With Conspiracy to commit wire fraud properties in Norman, Oklahoma passed from this Earth on August 1,.. Immediately be reached they believed their client 's defense 14-19, each defendant faces up to 10 years prison!

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