Courtney works at Big Red Sports / Imports as Controller. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. We cannot guarantee the accuracy, correctness and/or timeliness of the data. racist or sexually-oriented language. 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. All defendants in crime reports are presumed innocent until proven guilty. 2023 www.oklahoman.com. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Downing, United States Attorney for the Western District of Oklahoma. 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.. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. 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. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. The information contained herein is general in nature. 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. 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 data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. Please refer to our. Chris Mayes. On Monday, Nov. 29, former Oklahoma City mortgage company president 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. This case is the result of an investigation by the Federal Bureau of Investigation. What a wonderful donation! This feature is based on HTML5 technologies and requires your consent. They told News 9 they believed their client's defense. Read More Contact Chris Mayes's Phone Number and Email Last Update Find out about affected areas and recent cases. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. 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 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. This address is #621 on the list of state addresses by the number of businesses registered there. Sentencing for Mayes, Gooch and Wells is expected within 90 days. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. Select the best result to find their address, phone number, relatives, and public records. at 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. 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. 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. Sign up for periodic news and event email updates. Witness In Car Dealership Fraud Scheme Missing. 13 K-State Defeats No. 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. 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. These are some of the names: Big Red Customer Program LLC and Solidifier, 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. Downing, United States Attorney for the Western District of Oklahoma. sharing the stories, pictures and loves of Oklahomans across our great state. This address is #40 on the list of city addresses by the number of businesses registered there. Winds SW at 15 to 25 mph. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 1991 - 1992; Sulphur High School. Dealership says city targeted his business, others remain 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. If you're interested in submitting a Letter to the Editor, click here. We promise to never spam you. Ver. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Your California Privacy Rights / Privacy Policy. Please allow this website to access your current location to show you information about your address. Reference is made to court filings for further information. Prelatura de Bocas del Toro. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. Sassan Moghadam (405) 310-3350. 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. 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. 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. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". 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 A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. She said over the course of a week she "had attempted to call and text her mom without getting a response. 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. Important information only. Browse Locations Bartlesville, 1111 E. Touhy Ave., Ste. 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. Chris Mayes works in the Automotive industry. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Click a location below to find Chris more easily. The carrier reported two power units. 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. 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 addresses are To download a photo of U.S. Attorney Downing, click here. 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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Meanwhile, another report seemed to suggest she could be on the run. 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, 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. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. c*****@bigredsports.com, "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. Downing, United States Attorney for the Western District of Oklahoma. or anything. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. Chart. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe All rights reserved. His age is 51. Santiago. 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. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. 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 Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Norman, Oklahoma, United States. 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. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Business environment reasonable doubt expected within 90 days aggregates public records new name, in August, the reopened... 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