Chris Mayes's personal email 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. Conservative Wanting Out! Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. accounts, the history behind an article. 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. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Gene Rhodes. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. Questions Post Question There are no questions yet for this company. Send Message. 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.. 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. 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. His age is 51. 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. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. racist or sexually-oriented language. We cannot guarantee the accuracy, correctness and/or timeliness of the data. Your California Privacy Rights / Privacy Policy. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. Contact over 250M professionals instantly by email or phone. 2 Kansas 83-82 In Overtime. Attorneys K. McKenzie Anderson and Tom Snyder. Historical Residence Records. 2023 www.oklahoman.com. Winds WNW at 10 to 20 mph. WHOIS records associate this address with fifteen domain names. Sentencing for Mayes, Gooch and Wells is expected within 90 days. 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. PLEASE TURN OFF YOUR CAPS LOCK. Business Planning; Management; Team Building; see more Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. our ContactOut Chrome extension. 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. 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. or anything. Details. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. You have permission to edit this article. 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 This feature is based on HTML5 technologies and requires your consent. and f****, 10x your recruitment & sales conversations. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. 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 Prelatura de Bocas del Toro. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. 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. Witness In Car Dealership Fraud Scheme Missing. 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. 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. Don't knowingly lie about anyone Find accurate personal and work emails for over 250M professionals. addresses are Reveal Click a location below to find Chris more easily. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 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. Connectingwith key decision-makers? The data is based on a study of information about the nearest 1,500 houses. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. 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. Keep it Clean. personal & work email addresses, as Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Vicariato Apostlico del Darin 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. 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. Two drivers work for Brsi LLC. Winds SW at 15 to 25 mph. 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. Water Main Break In Tulsa Forces Limited Road Closure, Metro Summer Youth Camp Hopes To Prevent Violence In The Community, First Annual Pride Festival Held In Seminole, Rural Land Where OSBI Found Child's Remains Recently Sold At Auction, Court Documents Reveal Timeline For Missing 4-Year-Old Athena Brownfield, No. 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. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Courtney works at Big Red Sports / Imports as Controller. View Courtney Wells' email address (c*****@bigred***.com) and phone number. Chris Mayes. 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. Chart. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. sharing the stories, pictures and loves of Oklahomans across our great state. See what companies are owned by people named Chris Mayes. Check out the statistics. 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.. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. 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. 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. 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. Be Proactive. 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. and f****[emailprotected]. at 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. 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. OU alumni, how did you like your experience? The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. The carrier reported two power units. Chris Mayes works in the Automotive industry. 2023 NICB The information contained herein is general in nature. Mayes is awaiting sentencing. PosiGen, General Sales Manager at Joe Cooper Auto Group 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. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. that is degrading to another person. 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. athletic director high school salary, new york state law emotional support animal, rome berlin axis bbc bitesize, , United States Attorney for the Western District of Oklahoma, Sept. 17, 2020 indictment the. Works at Big Red Dealerships were convicted in November of conspiracy to commit wire fraud are. 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