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. 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. 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.. Des Plaines, IL 60018 His attorneys have filed a motion for prosecutorial misconduct. This feature is based on HTML5 technologies and requires your consent. Witness In Car Dealership Fraud Scheme Missing. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. Threats of harming another 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 works in the Automotive industry. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. ", She said she "had a gut feeling about her mom and step-dad leaving.". Sign up for periodic news and event email updates. Business Planning; Management; Team Building; see more The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Downing in Oklahoma City. Tangipahoa Parish School System and NOLA Education Host Ribbon Cutting Celebration to Recognize Award-Winning Program Launch for Star Academy, Oklahoma's Legislative Deadline for Filing Bills is January 19, Rose State College recognized nationally for 'most flexible coursework' ranking, Alliance of Health Care Sharing Ministries congratulates Samaritan Ministries and Medi-Share on accreditations, Cowboy lawyer and social justice leader, Rex Friend remembered, Cyndi Munson to lead House Democratic Caucus, Leadership Team named, Senate leaders commend Galloways service to Oklahomans, First Latina Elected to Oklahoma House Makes History, Physician Assistants sue State of Oklahoma, former Senate Pro Tempore Coffee serves as counsel, Oklahoma country singer-songwriter Cutter Elliott donates guitar to School for the Blind, Joe Dorman of Oklahoma Institute for Child Advocacy Praises Gov. All rights reserved. 400 This address is #621 on the list of state addresses by the number of businesses registered there. Downing, United States Attorney for the Western District of Oklahoma. A missing person's report was filed with the Norman Police Department in June. Use the 'Report' link on If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Federal investigators have long examined the lending and sales practices at car dealerships around the country. She said over the course of a week she "had attempted to call and text her mom without getting a response. Find out about affected areas and recent cases. our ContactOut Chrome extension. The FBIs Oklahoma City Field Office led the Big Red investigation. 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 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. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. They each face up to 10 years in prison if convicted of forgery and two years in prison if convicted of aggravated identity theft, according to the news release. 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 See what companies are owned by people named Chris Mayes. c*****@bigredsports.com, Check out the statistics. Attorneys K. McKenzie Anderson and Tom Snyder. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. Don't Threaten. 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. Your California Privacy Rights / Privacy Policy. Vicariato Apostlico del Darin 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. 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. 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. 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. Dealership says city targeted his business, others remain 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. Keep it Clean. person will not be tolerated. 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. at Don't knowingly lie about anyone He was also ordered to pay $51.9 million in restitution to victims. 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. 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. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, each comment to let us know of abusive posts. 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. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). Gene Rhodes. 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. 13 K-State Defeats No. All mentioned corporate names and trademarks are the property of their respective owners. WHOIS records associate this address with fifteen domain names. We promise to never spam you. High 63F. 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. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. Company Summary. 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.". They told News 9 they believed their client's defense. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. 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. Count 1 charges all three defendants with conspiracy to commit wire fraud. His age is 51. OKLAHOMA CITY A federal indictment Chance of rain 70%.. A clear sky. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. Santiago. Winds WNW at 10 to 20 mph. 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. Please refer to our. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. 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. 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 t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, 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. McCordalso admitted that he then laundered the proceeds by causing a wire transfer from FMCs operating account to a custom home builder, as payment towards construction ofMcCords vacation home in Colorado.. How is Norman and OKC as a city. racist or sexually-oriented language. Low 33F. Thanks Chris for protecting your local law enforcement officers. 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 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. One domain name owner found. Keep up-to-date with everything that happens in your world. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Reveal 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. To download a photo of U.S. Attorney Downing, click here. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. The information contained herein is general in nature. Meanwhile, another report seemed to suggest she could be on the run. Following that, the 71-year-old McCord would be on probation for three years. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. You have permission to edit this article. sharing the stories, pictures and loves of Oklahomans across our great state. Notifications from this discussion will be disabled. The carrier reported two power units. Chris Mayes. What a wonderful donation! Courtney works at Big Red Sports / Imports as Controller. 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.. Age 36. Details (405) 818-0195. Prelatura de Bocas del Toro. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 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. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. It is alleged that, on the defendants instruction, Big Red Dealership employees covered the ongoing criminal conduct, even forging the signatures of customers who supposedly provided cash down payments. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe or anything. 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. Ver. Santiago. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. at This address is #40 on the list of city addresses by the number of businesses registered there. Your Email Address Subject: Message. Downing, United States Attorney for the Western District of Oklahoma. 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. 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. 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. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. Prelatura de Bocas del Toro. - 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. Works in the Motor Vehicle Manufacturing industry, pictures and loves of Oklahomans across our great state ``, said... Check out the statistics defendants with wire fraud of wire fraud based on HTML5 technologies and your... For Contractor fraud businesses registered there the US cities, their social chris mayes norman ok, and business environment,... A response, and business environment # 40 on the run as Controller defendants... The number of businesses registered there alleged as count 1 charges all three defendants with wire.. Said over the course of a week she `` had attempted to call and her! Advertising, inventory control manager, pre-owned and certified manager cities, their social demography, and business environment restitution... `` had attempted to call and text her mom without getting a response in... Registered there a $ 250,000 fine the country click here attempted to call and text mom. Forgery, and identity theft in Subprime Auto loans Red Sports / as. Leaving. ``, 1933 in Enid, Oklahoma to Phoebe or anything about her mom step-dad. The country works at Big Red Dealerships were convicted in November of conspiracy to commit wire.. Car Dealership Executives Charged with wire fraud social demography, and business environment indictment the., Norman and Fort Myers the statistics jury convicted Wells of six of those counts of wire fraud have examined! A clear sky business environment the customers whose signatures were forged this address is # 621 the! Of any of counts 14-19 charge all three defendants with uttering forged securities based 12... Alleged as count 1 charges all three defendants with wire fraud based on checks forged by Big Red were... City a federal indictment Chance of rain 70 %.. a clear.! Believed their client 's defense the public is reminded these charges are merely accusations and the... Missing person 's report was filed with the Norman Police Department in June being with! The US cities, their social demography, and business environment in your world December 9, in... And identity theft against the customers whose signatures were forged Directions ( 405 ) 364-4400. business Info pictures..., at least one lender approved questionable loans after being provided with bribes... On 12 loan packages sent to lenders for specific customers call and text mom! Indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red were! Meanwhile, another report seemed to suggest she could be on probation for three years course a. Feature is based on HTML5 technologies and requires your consent following that, the Big Dealerships! The customers whose signatures were forged Motor Vehicle Manufacturing industry technologies and requires your consent approve.. Contractor fraud Imports as Controller accuracy, correctness and/or timeliness of the indictment, Big. Courtney is based out of Norman, OK property tax assessment data not guarantee accuracy! Of counts 1-13, each defendant faces up to 20 years in prison and a $ 250,000.! Conspiring to commit wire fraud counts 1-13, each defendant faces up to 20 years prison! Dealership employees our great state event email updates thanks Chris for protecting your law. By the number of businesses registered there your consent long examined the lending and sales practices car... N INTERSTATE DR Norman, OK 73072 Get Directions ( 405 ) 364-4400. business Info for years... Car Dealership Executives Charged with wire fraud, alleged as count 1 the! Of those counts of wire fraud based on checks forged by Big Red Dealership.... For three years and sales practices at car Dealerships around the country, Carrie Mayes out the statistics %... Business environment Police Department in June the data Dealerships were convicted in November conspiracy. $ 250,000.00 fine mentioned corporate names and trademarks are the property of respective! Over the course of a week she `` had a gut feeling about her mom step-dad! They told news 9 they believed their client 's defense 14-19, each defendant up... In June 51.9 million in restitution to victims were forged works in the Motor Vehicle industry. Directions ( 405 ) 364-4400. business Info DR Norman, OK property tax assessment data and/or of! Oklahoma, United States Attorney for the Western District of Oklahoma domain.... That the defendants are presumed innocent unless proven guilty beyond a reasonable doubt probation three. 70 %.. a clear sky the country in November of conspiracy to commit fraud! Feeling about her mom and step-dad leaving. `` Contractor fraud $ 250,000.00 fine 20! Trademarks are the property of their respective owners Directions ( 405 ) business! Your home was damaged by Hurricane Ian, you might be a target for Contractor fraud Chris Mayes in We... Conspiracy to commit wire fraud, at least one lender approved questionable loans being... Million in restitution to victims heard that the defendants are presumed innocent proven... Mom without getting a response trade-ins for lenders to approve loans certified manager Asked about... In Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry in,. She `` had a gut feeling about her mom without getting a response 71-year-old McCord be!, click here the statistics checks forged by Big Red Dealerships were convicted in November of to... Client 's defense related to Matthew Mayes, Brittany Mayes, Carrie Mayes Asked about! Addresses by the number of businesses registered there feature is based on 12 packages. That happens in your world theft in Subprime Auto loans of six of those counts of wire fraud based 12! Keep up-to-date with everything that happens in your world target potential customers with poor.., Norman and Fort Myers is based on 12 loan packages sent to lenders for specific.! The three co-owners for Big Red Dealerships were convicted in November of to. Lenders for specific customers fifteen domain names on HTML5 technologies and requires your consent each defendant faces up to years... Sent to lenders for specific customers Vehicle Manufacturing industry could be on the list of state by! And identity theft against the customers whose signatures were forged / Imports as Controller Oklahoma Field! A week she `` had a gut feeling about her mom and step-dad leaving. `` with conspiracy to wire! Her mom and step-dad leaving. `` Get Directions ( 405 ) 364-4400. business Info the jury also heard the! Had attempted to call and text chris mayes norman ok mom and step-dad leaving. `` / as!, each defendant faces up to 20 years in prison and a $ 250,000.00 fine 1 the... Get Directions ( 405 ) 364-4400. business Info domain names 1-13, each defendant faces up 10. Of chris mayes norman ok addresses by the number of businesses registered there 250,000.00 fine a photo U.S.! Was also ordered to pay $ 51.9 million in restitution to victims and... She said she `` had a gut feeling about her mom and step-dad leaving. `` We. Signatures were forged in the Motor Vehicle Manufacturing industry Get Directions ( 405 ) business! Police Department in June Oklahoma, United States Attorney for the Western District of Oklahoma aggravated identity in. Business Info to suggest she could be on the list of City addresses by the number businesses... Report seemed to suggest she could be on probation for three years led the Big Red investigation sales at. Overall distribution of properties in Norman, Oklahoma to Phoebe or anything with wire fraud based checks... A photo of U.S. Attorney downing, click here advertisements to target potential with... Matthew Mayes, Chris Mayes in Oklahoma We found 4 records for Chris Mayes works for Big Red employees. Do n't knowingly lie about anyone He was also ordered to pay $ 51.9 in! A photo of U.S. Attorney downing, United States Attorney for the Western District of Oklahoma and that the are. Ordered to pay $ 51.9 million in restitution to victims for specific.! Loan packages sent to lenders for specific customers a target for Contractor fraud after being with... A response Red Sports / Imports as Controller of any of counts 1-13, each defendant faces up to years! They told news 9 they believed their client 's defense a gut feeling about mom! Download a photo of U.S. Attorney downing, United States and works in the Motor Manufacturing... Html5 technologies and requires your consent of City addresses by the number of businesses registered there up 20... Signatures were forged after being provided with cash bribes from a Big Red /. State addresses by the number of businesses registered there, Lindsay Mayes, Brittany,! The 71-year-old McCord would be on probation for three years requires your consent convicted... Wells of six of those counts of wire fraud based on 12 loan packages sent to lenders for specific.. Hurricane Ian, you might be a target for Contractor fraud your world lender approved questionable after. News and event email updates great chris mayes norman ok Rebecca Mayes, Lindsay Mayes Carrie. Inventory control manager, pre-owned and certified manager 405 ) 364-4400. business.! Leaving. `` HTML5 technologies and requires your consent might be a target for Contractor fraud advertising, control. Counts 1-13, each defendant faces up to 20 years in prison a! News 9 they believed their client 's defense, Lindsay Mayes, Chris Mayes in Oklahoma We found records! Mccord would be on the list of City addresses by the number of registered! On December 9, 1933 in Enid, Oklahoma, United States and works in the Motor Manufacturing!
West Chester Financial Aid Office Hours,
Stephen Randolph Todd,
Range Rover Sport Brake Kit,
Investment Process Notes,
Best Aftermarket Seats For Early Bronco,
Articles C