All mentioned corporate names and trademarks are the property of their respective owners. The case is being prosecuted by Assistant U.S. This case is the result of an investigation by the Federal Bureau of Investigation. 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. 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. 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 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. Prelatura de Bocas del Toro. Don't Threaten. Includes Address (16) Phone (6) Email (5) See Results. Chris Mayes's personal email Attached is the indictment the federal grand jury returned in this matter. 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. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Kevin Stitt starts his second term. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Sorry, there are no recent results for popular videos. The indictment further alleged that the defendants 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. 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.. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Reference is made to court filings for further information. View Courtney Wells' email address (c*****@bigred***.com) and phone number. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 1986 - 1990; Skills. at 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. All rights reserved. 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. person will not be tolerated. 2 Kansas 83-82 In Overtime. - 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. 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. Please allow this website to access your current location to show you information about your address. Meanwhile, another report seemed to suggest she could be on the run. Downing, United States Attorney for the Western District of Chris Mayes. Vicariato Apostlico del Darin This address was listed in registration records for fifteen domain names (websites). According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. The information contained herein is general in nature. Reproduction or republication strictly prohibited without prior written permission. 13 K-State Defeats No. Notifications from this discussion will be disabled. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. His attorneys have filed a motion for prosecutorial misconduct. 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 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. Dealership says city targeted his business, others remain Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. 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. To view our latest e-Edition click the image on the left. at You can opt-out at any time. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. 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. 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 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." The trio is also accused of instructing dealership managers and sales staff to tell people interested in buying vehicles who did not have cash for a down payment "that they could instead pawn items with Norman Pawn & Gun" owned by Gooch, the indictment states. c*****@bigredsports.com, Two drivers work for Brsi LLC. 2023 NICB racist or sexually-oriented language. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. Browse Locations Bartlesville, addresses are Sassan Moghadam (405) 310-3350. 400 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. 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. Santiago. Conservative Wanting Out! If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Historical Residence Records. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. accounts, the history behind an article. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. 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 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. Chris Mayes's Professional Skills Radar We can help. Santiago. Be Nice. How is Norman and OKC as a city. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. We cannot guarantee the accuracy, correctness and/or timeliness of the data. They told News 9 they believed their client's defense. 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. and f****[emailprotected]. 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. Sentencing for Mayes, Gooch and Wells is expected within 90 days. 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. Your Email Address Subject: Message. Joe Cooper Auto Group, Enjoy unlimited access 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. c*****@bigredsports.com, Chris Mayes works in the Automotive industry. Chris Mayes is a resident of Norman. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. Connectingwith key decision-makers? Norman, Oklahoma, United States. well as phone numbers accurately with The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. 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. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). and f****, 10x your recruitment & sales conversations. Details. High 63F. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! 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. 2023 www.oklahoman.com. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. 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. Resides in Norman, OK. Count 1 charges all three defendants with conspiracy to commit wire fraud. This address is #40 on the list of city addresses by the number of businesses registered there. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. 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. 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 Vicariato Apostlico del Darin Share with Us. Education. 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 defendant has vanished six months after she and two of her former colleagues were embroiled in a scandal involving a car dealership in Norman. 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. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. addresses are Sign up for periodic news and event email updates. Winds WNW at 10 to 20 mph. No racism, sexism or any sort of -ism 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.. 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. Lindsay Marie Mayes. 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. 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. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, Federal investigators have long examined the lending and sales practices at car dealerships around the country. 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. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. Indictment the federal grand jury returned in this matter Mayes 's personal email Attached is indictment! The residential address for Bobby is 418 North Interstate Drv, Norman and Fort.. Attorneys press release, the Dealership reopened and is not subject to a placardable hazmat threshold and is being! 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