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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 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. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 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. Making remote or global hires? 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 ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. and f****, 10x your recruitment & sales conversations. The case is being prosecuted by Assistant U.S. The type of operation was listed as Interstate. 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 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. 1111 E. Touhy Ave., Ste. Important information only. She said they recently changed the deed to their residence and land, and made her the owner. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Details. Two drivers work for Brsi LLC. Contact over 250M professionals instantly by email or phone. Use the 'Report' link on He was also ordered to pay $51.9 million in restitution to victims. PLEASE TURN OFF YOUR CAPS LOCK. We promise to never spam you. 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. 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. A U.S. attorney motioned for that request to be denied, and harshly scrutinized the authenticity of those emails that were allegedly sent through Wells' work email. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. addresses are Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. 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.. Keep it Clean. 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. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. Federal investigators have long examined the lending and sales practices at car dealerships around the country. ", She said she "had a gut feeling about her mom and step-dad leaving.". Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Attorneys K. McKenzie Anderson and Tom Snyder. each comment to let us know of abusive posts. 1991 - 1992; Sulphur High School. Dealership says city targeted his business, others remain 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. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. 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 Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. 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. Details (405) 818-0195. All defendants in crime reports are presumed innocent until proven guilty. accounts, the history behind an article. See what companies are owned by people named Chris Mayes. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Attached is the indictment the federal grand jury returned in this matter. This address is #621 on the list of state addresses by the number of businesses registered there. 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. Education. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. Downing, United States Attorney for the Western District of Oklahoma. She said over the course of a week she "had attempted to call and text her mom without getting a response. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Browse Locations Bartlesville, According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. OU alumni, how did you like your experience? The FBIs Oklahoma City Field Office led the Big Red investigation. Your Email Address Subject: Message. 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.). 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. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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.. Norman, Oklahoma, United States. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Joe Cooper Auto Group, Enjoy unlimited access 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 jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. One domain name owner found. 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. Reveal 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. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. 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. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. The jury convicted all three defendants of six counts of uttering forged securities based on Norman Pawn & Gun checks forged by Big Red Dealership employees, as alleged in Counts 14-19 of the indictment. For Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. 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. 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. 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.. In 2017, McCords company serviced about 12,000 loans, worth a total of $1.8 billion, for the Federal National Mortgage Association, commonly known as Fannie Mae. We'd love to hear eyewitness Winds WNW at 10 to 20 mph. PosiGen, General Sales Manager at Joe Cooper Auto Group Vicariato Apostlico del Darin Downing, United States Attorney for the Western District of Oklahoma. Chris Mayes's Professional Skills Radar 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. our ContactOut Chrome extension. 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. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. 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. We can help. Company Summary. 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. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. 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. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. Connectingwith key decision-makers? Don't Threaten. Lindsay Marie Mayes. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. To download a photo of U.S. Attorney Downing, click here. 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 Stewart Interiors, Sales Representative at PosiGen Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. You can opt-out at any time. This address is #40 on the list of city addresses by the number of businesses registered there. Oklahoma. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. 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. Winds SW at 15 to 25 mph. Resides in Norman, OK. Kevin Stitt starts his second term. 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. A missing person's report was filed with the Norman Police Department in June. Downing, United States Attorney for the Western District of Oklahoma. 1986 - 1990; Skills. Santiago. 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. or anything. To view our latest e-Edition click the image on the left. 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. 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. Bobby Chris Mayes is a resident of OK. 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