This address was listed in registration records for fifteen domain names (websites). 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Reproduction or republication strictly prohibited without prior written permission. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. To view our latest e-Edition click the image on the left. Courtney works at Big Red Sports / Imports as Controller. One domain name owner found. 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. at The FBIs Oklahoma City Field Office led the Big Red investigation. The data is based on a study of information about the nearest 1,500 houses. 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. or anything. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. 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. Don't Threaten. 400 and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. 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 Stewart Interiors, Sales Representative at PosiGen PosiGen, General Sales Manager at Joe Cooper Auto Group Chart. Attached is the indictment the federal grand jury returned in this matter. person will not be tolerated. View Courtney Wells' email address (c*****@bigred***.com) and phone number. 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. 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. 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. 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. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. They told News 9 they believed their client's defense. McCord admitted at his plea hearing that he defrauded Fannie Mae by diverting escrow monies intended to pay homeowners taxes and insurance premiums to cover FMCs operating expenses, the U.S. attorneys press release stated. If you're interested in submitting a Letter to the Editor, click here. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). Following that, the 71-year-old McCord would be on probation for three years. Chris Mayes. Click a location below to find Chris more easily. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Sign up for periodic news and event email updates. Reference is made to court filings for further information. His attorneys have filed a motion for prosecutorial misconduct. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. 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. personal & work email addresses, as 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. Be Truthful. 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 The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Mayes is awaiting sentencing. View our Resources for After a Disaster >. 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 The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. 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. 2 Kansas 83-82 In Overtime. 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. 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. 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.". Count 1 charges all three defendants with conspiracy to commit wire fraud. Joe Cooper Auto Group, Enjoy unlimited access The case is being prosecuted by Assistant U.S. Ver. 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. She said they recently changed the deed to their residence and land, and made her the owner. 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.. Bobby Chris Mayes | PO Box 720605, Norman, OK | Whitepages Bobby Chris Mayes (Chris B Mayes, Chris C Mayes) Age 50s Location Norman, OK Monitor View Cell Phone Number ADDITIONAL LINKS Post Question For This Company 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 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. Please allow this website to access your current location to show you information about your address. 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 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. Winds SW at 15 to 25 mph. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. Send Message. Oklahoma. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. Conservative Wanting Out! Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Details (405) 818-0195. Downing in Oklahoma City. 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. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. 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And while no one knows where she is, in federal filings a U.S. attorney alleges the only person who would benefit from her disappearance is one of her co-defendants, Chris Mayes. Thanks Chris for protecting your local law enforcement officers. Downing, United States Attorney for the Western District of Oklahoma. Age 36. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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 Move to Norman? According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. She said over the course of a week she "had attempted to call and text her mom without getting a response. Attorneys K. McKenzie Anderson and Tom Snyder. To download a photo of U.S. Attorney Downing, click here. Contact over 250M professionals instantly by email or phone. Lindsay Marie Mayes. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle We promise to never spam you. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. addresses are Use the 'Report' link on You can opt-out at any time. Prelatura de Bocas del Toro. at 1111 E. Touhy Ave., Ste. Days after Wells was last seen, attorneys for codefendant Chris Mayes filed a motion for a new trial under the basis of new evidence, in the form of emails, that they claimed would exonerate their client. Witness In Car Dealership Fraud Scheme Missing. 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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Resides in Norman, OK. 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. 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