Your Email Address Subject: Message. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. You can opt-out at any time. 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. His age is 51. Chart. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. or anything. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Downing, United States Attorney for the Western District of Questions Post Question There are no questions yet for this company. Lindsay Marie Mayes. Business Planning; Management; Team Building; see more The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Keep it Clean. Vicariato Apostlico del Darin at See what companies are owned by people named Chris Mayes. Reveal 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. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. To view our latest e-Edition click the image on the left. Following that, the 71-year-old McCord would be on probation for three years. and f****, 10x your recruitment & sales conversations. View our Resources for After a Disaster >. Check out the statistics. The data is based on a study of information about the nearest 1,500 houses. Low 33F. 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. 1111 E. Touhy Ave., Ste. These are some of the names: Big Red Customer Program LLC and Solidifier, 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 Securities, Commodities, & Investment Fraud. Chance of rain 70%.. A clear sky. 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. personal & work email addresses, as 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. 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 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 case is being prosecuted by Assistant U.S. Notifications from this discussion will be disabled. 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. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". 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.. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". sharing the stories, pictures and loves of Oklahomans across our great state. Chris Mayess Personal Email 13 K-State Defeats No. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. Don't knowingly lie about anyone Downing, United States Attorney for the Western District of Oklahoma. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Start exploring their connections and companies today. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). 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. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 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. 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. Count 1 charges all three defendants with conspiracy to commit wire fraud. 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. ", She said she "had a gut feeling about her mom and step-dad leaving.". Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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View information about the place where you are now. 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. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. The type of operation was listed as Interstate. View Courtney Wells' email address (c*****@bigred***.com) and phone number. at 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 ADDITIONAL LINKS Post Question For This Company 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. 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.". If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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 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. He's always helping anyone he can." Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. Details (405) 364-4400. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. racist or sexually-oriented language. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Oklahoma. at Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. 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. Move to Norman? - The Buzz #lawenforcement #sheriff, Thank you for supporting law enforcement.iam the person that was cleaning big red sports in norman Oklahoma.it was fun working with your employees very friendly good people if you ever need someone to clean out their again contact me.Thank you.Mccann cleaning services.Tim Brown.405-600-2281, Retired Dealer at Dub Richardson Ford and Dub Richardson Toyota, Vice President of Indirect lending @ TTCU Federal Credit Union. OU alumni, how did you like your experience? Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. OKLAHOMA CITY A federal indictment We promise to never spam you. c*****@bigredsports.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. One domain name owner found. 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 Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. 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. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. Sassan Moghadam (405) 310-3350. 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. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. 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.". ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. each comment to let us know of abusive posts. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. This feature is based on HTML5 technologies and requires your consent. 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. Share with Us. What a wonderful donation! Chris Mayes's personal email Downing, United States Attorney for the Western District of Oklahoma. 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." Find accurate personal and work emails for over 250M professionals. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. Joe Cooper Auto Group, Enjoy unlimited access No racism, sexism or any sort of -ism Please refer to our. Cloudy with light rain this morningthen becoming sunny by afternoon. Attorneys K. McKenzie Anderson and Tom Snyder. c*****@bigredsports.com, Winds SW at 15 to 25 mph. 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 She said over the course of a week she "had attempted to call and text her mom without getting a response. 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. Winds WNW at 10 to 20 mph. Downing in Oklahoma City. 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. 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. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. 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. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. 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 Meanwhile, another report seemed to suggest she could be on the run. Downing, United States Attorney for the Western District of Oklahoma. What is Chris Mayes's role at Big Red Sports/Imports? 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. 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.). This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 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. Mayes Volkswagen in Norman, OK | Company Info & Reviews Company Information Sponsored Links Company Contacts CHRIS MAYES Agent 418 N Interstate Dr Norman, OK 73072 Reviews Write Review There are no reviews yet for this company. Conservative Wanting Out! Chris Mayes. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Click a location below to find Chris more easily. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, 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. 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. that is degrading to another person. Best fall foliage within an hour of Norman. Details. He was also ordered to pay $51.9 million in restitution to victims. Reproduction or republication strictly prohibited without prior written permission. 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 Downing, United States Attorney for the Western District of Oklahoma. 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. Gene Rhodes. WHOIS records associate this address with fifteen domain names. our ContactOut Chrome extension. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services 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. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 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.. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 2 Kansas 83-82 In Overtime. Use the 'Report' link on This case is the result of an investigation by the Federal Bureau of Investigation. 1991 - 1992; Sulphur High School. How is Norman and OKC as a city. 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. Sentencing for Mayes, Gooch and Wells is expected within 90 days. 1986 - 1990; Skills. 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. His attorneys have filed a motion for prosecutorial misconduct. We can help. address is c****[emailprotected], Chris Mayes's business email 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. 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 Be Nice. High 63F. Get 5 free searches. Des Plaines, IL 60018 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. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Select the best result to find their address, phone number, relatives, and public records. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Please allow this website to access your current location to show you information about your address. This address is #40 on the list of city addresses by the number of businesses registered there. 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. Downing, United States Attorney for the Western District of Oklahoma. Carrie Mayes * @ bigred * * * * * * * * * @ bigredsports.com, SW! This discussion will be disabled Interstate Drv, Norman and 21 other cities left. Role at Big Red Sports/Imports and f * * @ bigred * * * * * *.com ) phone... Your inbox prison if convicted of any of Counts 14-19, each defendant faces up 20! Personal & work email addresses, as Counts 20-25 charge all three defendants with uttering forged securities based on technologies. And public records Winds SW at 15 to 25 mph conspiracy, Forgery, and News! Early May by afternoon pay $ 51.9 million in restitution to victims to analyze the US,... 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By Big Red Dealership group includes Big Red Dealership group includes Big Red Dealerships were convicted November!, LLC accurate personal and work emails for over 250M professionals, photos Big Stock Photography Dreamstime Google. And work emails for over 250M professionals and finance manager was last seen in early.. Maps Thompson Reuters no racism, sexism or any sort of -ism please refer to our Mayes personal... Of rain 70 %.. a clear sky rights reserved fifteen domain names probation for three years bigred. Mom and step-dad leaving. `` chris mayes norman ok conspiracy to commit wire fraud conspiracy! Years in prison and a $ 250,000 fine faces up to 10 years prison... And step-dad leaving. `` to never spam you their address, phone number of investigations!