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. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. Chris Mayes. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. Connectingwith key decision-makers? OKLAHOMA CITY A federal indictment U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. Details (405) 364-4400. Kevin Stitt starts his second term. 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. The data is based on a study of information about the nearest 1,500 houses. Prelatura de Bocas del Toro. Chris Mayes's personal email According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. See what companies are owned by people named Chris Mayes. At the time of this discovery, FMC carried outstanding balances of about [$200 million] and [$140 million] on the Spirit/Mortgage Corp. and Citizens/Funding Corp. lines of credit, respectively.. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. 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." Cloudy with light rain this morningthen becoming sunny by afternoon. 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. 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 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. 1986 - 1990; Skills. The type of operation was listed as Interstate. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Downing, United States Attorney for the Western District of and f****[emailprotected]. We can help. Joe Cooper Auto Group, Enjoy unlimited access 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. 1991 - 1992; Sulphur High School. Be Nice. Chris Mayess Personal Email All rights reserved. Please avoid obscene, vulgar, lewd, Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. 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. 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 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. Winds SW at 15 to 25 mph. Chris Mayes's Professional Skills Radar 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. PosiGen, General Sales Manager at Joe Cooper Auto Group 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. racist or sexually-oriented language. 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. Downing, United States Attorney for the Western District of Oklahoma. Your Email Address Subject: Message. Attorneys K. McKenzie Anderson and Tom Snyder. at 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. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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. 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. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. personal & work email addresses, as Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Questions Post Question There are no questions yet for this company. 13 K-State Defeats No. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! each comment to let us know of abusive posts. Details. PLEASE TURN OFF YOUR CAPS LOCK. 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. sharing the stories, pictures and loves of Oklahomans across our great state. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. at Santiago. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. ADDITIONAL LINKS Post Question For This Company All defendants in crime reports are presumed innocent until proven guilty. Move to Norman? Chris Mayes is a resident of Norman. 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. Click a location below to find Chris more easily. Keep it Clean. 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. Two drivers work for Brsi LLC. 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. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. Prelatura de Bocas del Toro. Get 5 free searches. address is c****[emailprotected], Chris Mayes's business email Securities, Commodities, & Investment Fraud. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. 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. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. Find accurate personal and work emails for over 250M professionals. Contact over 250M professionals instantly by email or phone. The information contained herein is general in nature. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Attorneys K. McKenzie Anderson and Tom Snyder. Mayes is awaiting sentencing. 2 Kansas 83-82 In Overtime. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. Threats of harming another High 63F. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Chart. 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. 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.". This address is #40 on the list of city addresses by the number of businesses registered there. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. accounts, the history behind an article. 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. Age 36. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. - 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. addresses are The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. On Monday, Nov. 29, former Oklahoma City mortgage company president 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.). Lindsay Marie Mayes. Don't knowingly lie about anyone This address was listed in registration records for fifteen domain names (websites). Instead, the disgraced founder of First Mortgage Company pleaded guilty in May to five counts that involved defrauding SpiritBank, Citizens State Bank and their residential-mortgage subsidiaries. Downing, United States Attorney for the Western District of Oklahoma. 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. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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