They told News 9 they believed their client's defense. well as phone numbers accurately with According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. If Big Red Sports and Imports and Big Red Kia sound familiar, you might be a University of Oklahoma football fan who remembers quarterback Rhett Bomar and offensive lineman J.D. Joe Cooper Auto Group, Enjoy unlimited access What is Chris Mayes's role at Big Red Sports/Imports? Be Nice. We can help. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. Attorneys K. McKenzie Anderson and Tom Snyder. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. 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. Meanwhile, another report seemed to suggest she could be on the run. 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. 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. Santiago. Prelatura de Bocas del Toro. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, ", She said she "had a gut feeling about her mom and step-dad leaving.". Lindsay Marie Mayes. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. WHOIS records associate this address with fifteen domain names. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. c*****@bigredsports.com, 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. 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. Prelatura de Bocas del Toro. 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.. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. 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. Please avoid obscene, vulgar, lewd, 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 Important information only. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. 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. Be Proactive. She said they recently changed the deed to their residence and land, and made her the owner. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Cloudy with light rain this morningthen becoming sunny by afternoon. Conservative Wanting Out! See what companies are owned by people named Chris Mayes. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. 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 Chris Mayess Personal Email 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. 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. Chart. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. ADDITIONAL LINKS Post Question For This Company Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. High 63F. Norman, Oklahoma, United States. Des Plaines, IL 60018 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. 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.". 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. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. each comment to let us know of abusive posts. Find accurate personal and work emails for over 250M professionals. No racism, sexism or any sort of -ism sharing the stories, pictures and loves of Oklahomans across our great state. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. 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 Sign up for periodic news and event email updates. 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. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. 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. 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.. Business Planning; Management; Team Building; see more Winds SW at 15 to 25 mph. Includes Address (16) Phone (6) Email (5) See Results. To download a photo of U.S. Attorney Downing, click here. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. 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 Read More Contact Chris Mayes's Phone Number and Email Last Update A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Santiago. 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. 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.. Oklahoma. Chris Mayes works in the Automotive industry. Thanks Chris for protecting your local law enforcement officers. Low 33F. 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. accounts, the history behind an article. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. 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. 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. In total, Judge Robin J. Cauthron determined that McCord had caused the loss of more than $95 million to local and national financial institutions and to local borrowers. 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.). 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. You can opt-out at any time. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. that is degrading to another person. personal & work email addresses, as This feature is based on HTML5 technologies and requires your consent. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. We'd love to hear eyewitness 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. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. His attorneys have filed a motion for prosecutorial misconduct. OKLAHOMA CITY A federal indictment Chris Mayes is a resident of Norman. 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. Ver. Age 36. Start exploring their connections and companies today. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. This address is #40 on the list of city addresses by the number of businesses registered there. Check out the statistics. To view our latest e-Edition click the image on the left. If you're interested in submitting a Letter to the Editor, click here. 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 View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. Witness In Car Dealership Fraud Scheme Missing. 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. Details (405) 818-0195. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 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. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 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. Connectingwith key decision-makers? Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Downing, United States Attorney for the Western District of 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. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. Select the best result to find their address, phone number, relatives, and public records. The carrier reported two power units. 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. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 1986 - 1990; Skills. Norman,Oklahoma. Get 5 free searches. 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. Count 1 charges all three defendants with conspiracy to commit wire fraud. 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 (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). 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