The information contained herein is general in nature. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services CEO in Oklahoma, Extraversion (E), Intuition (N), Thinking (T), Judging (J), There's 74% chance that Chris Mayes is seeking for new opportunities, Used Car Sales Manager Reproduction or republication strictly prohibited without prior written permission. PLEASE TURN OFF YOUR CAPS LOCK. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. We can help. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Gene Rhodes. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. and f****[emailprotected]. Chance of rain 70%.. A clear sky. ", She said she "had a gut feeling about her mom and step-dad leaving.". 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. Witness In Car Dealership Fraud Scheme Missing. 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.. Federal investigators have long examined the lending and sales practices at car dealerships around the country. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. The data is based on a study of information about the nearest 1,500 houses. 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. Share with Us. They told News 9 they believed their client's defense. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. To view our latest e-Edition click the image on the left. 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. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Threats of harming another 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. The FBIs Oklahoma City Field Office led the Big Red investigation. See what companies are owned by people named Chris Mayes. Conservative Wanting Out! If you're interested in submitting a Letter to the Editor, click here. accounts, the history behind an article. 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. c*****@bigredsports.com, Chris Mayess Personal Email Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. "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. Don't knowingly lie about anyone Use the 'Report' link on 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. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 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. Des Plaines, IL 60018 Send Message. What is Chris Mayes's role at Big Red Sports/Imports? 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. c*****@bigredsports.com, at "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. 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. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle To download a photo of U.S. Attorney Downing, click here. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. that is degrading to another person. 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. Chart. All rights reserved. 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. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. Please allow this website to access your current location to show you information about your address. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, 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. Important information only. 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. What a wonderful donation! addresses are 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. 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. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. She said they recently changed the deed to their residence and land, and made her the owner. 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. He's always helping anyone he can." Sorry, there are no recent results for popular videos. Sentencing for Mayes, Gooch and Wells is expected within 90 days. Notifications from this discussion will be disabled. 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. 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. 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 Meanwhile, another report seemed to suggest she could be on the run. Read More Contact Chris Mayes's Phone Number and Email Last Update CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Best fall foliage within an hour of Norman. 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. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". Questions Post Question There are no questions yet for this company. 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. View our Resources for After a Disaster >. His attorneys have filed a motion for prosecutorial misconduct. 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 Chris Mayes works in the Automotive industry. The carrier reported two power units. 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. Prelatura de Bocas del Toro. address is c****[emailprotected], Chris Mayes's business email 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 is a resident of Norman. You have permission to edit this article. Please refer to our. Courtney works at Big Red Sports / Imports as Controller. Dealership says city targeted his business, others remain 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. Norman, Oklahoma, United States. She said she believed they had skipped town to avoid capture due to their involvement in a federal indictment as co-owners of Big Red Sports and Imports. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Downing in Oklahoma City. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Contact over 250M professionals instantly by email or phone. Reveal 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. Start exploring their connections and companies today. Education. 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. 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. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. 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. Innocent of the names: Big Red Sports/Imports with wire fraud loans after being provided with cash bribes a. For Mayes, Chris Mayes works for Big Red Customer Program LLC and Solidifier,.... Nearest 1,500 houses residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072 Directions! 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