and f****[emailprotected]. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. 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. Winds WNW at 10 to 20 mph. View information about the place where you are now. Downing, United States Attorney for the Western District of Oklahoma. Downing in Oklahoma City. Making remote or global hires? Best fall foliage within an hour of Norman. 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.. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Ver. 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. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. She said over the course of a week she "had attempted to call and text her mom without getting a response. We promise to never spam you. This feature is based on HTML5 technologies and requires your consent. 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. He was also ordered to pay $51.9 million in restitution to victims. Use the 'Report' link on 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.. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. addresses are Check out the statistics. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. 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. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. "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. 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. Keep it Clean. Kevin Stitt starts his second term. 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. 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. 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. Find accurate personal and work emails for over 250M professionals. 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. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 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 carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. See what companies are owned by people named Chris Mayes. Get 5 free searches. This address was listed in registration records for fifteen domain names (websites). Reproduction or republication strictly prohibited without prior written permission. Share with Us. Conservative Wanting Out! 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.". Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 2023 NICB Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. 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. The information contained herein is general in nature. Downing, United States Attorney for the Western District of Oklahoma. Please allow this website to access your current location to show you information about your address. 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 1991 - 1992; Sulphur High School. Attorneys K. McKenzie Anderson and Tom Snyder. Vicariato Apostlico del Darin We cannot guarantee the accuracy, correctness and/or timeliness of the data. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. An independent audit discovered that McCord had sold more than [$14.1 million] in Spirit/Mortgage Corp. and Citizens/Funding Corp. loans out of trust by failing to repay Spirit/Mortgage Corp. when certain Spirit/Mortgage Corp.-initiated loans were refinanced or otherwise paid off, the U.S. attorneys press release stated. No racism, sexism or any sort of -ism 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. 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. His age is 51. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. 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. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. 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. 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. Notifications from this discussion will be disabled. accounts, the history behind an article. Downing, United States Attorney for the Western District of Oklahoma. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. 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 at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Chris Mayess Personal Email Details (405) 818-0195. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. 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. 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. 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. Lindsay Marie Mayes. Contact over 250M professionals instantly by email or phone. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for 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. 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. Below you'll find owners' names, contact and technical support information, which was obtained through analyzing historical WHOIS records.Please log in to view the full web address. 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. addresses are 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. 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." Joe Cooper Auto Group, Enjoy unlimited access c*****@bigredsports.com, 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. Business Planning; Management; Team Building; see more 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. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". Oklahoma. 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. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. 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. at 1111 E. Touhy Ave., Ste. 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. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. Federal investigators have long examined the lending and sales practices at car dealerships around the country. 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