Winds WNW at 10 to 20 mph. 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. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. Select the best result to find their address, phone number, relatives, and public records. 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. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. Details. On Monday, Nov. 29, former Oklahoma City mortgage company president Count 1 charges all three defendants with conspiracy to commit wire fraud. 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. Chart. "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. Contact over 250M professionals instantly by email or phone. 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.. OU alumni, how did you like your experience? 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. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. 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 Don't knowingly lie about anyone addresses are that is degrading to another person. Important information only. Details (405) 818-0195. Find out about affected areas and recent cases. 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. Sentencing for Mayes, Gooch and Wells is expected within 90 days. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. Find accurate personal and work emails for over 250M professionals. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 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. Attached is the indictment the federal grand jury returned in this matter. Witness In Car Dealership Fraud Scheme Missing. They told News 9 they believed their client's defense. Securities, Commodities, & Investment Fraud. Be Proactive. Chris Mayes's Professional Skills Radar We can help. Threats of harming another 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. 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. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Browse Locations Bartlesville, 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. Making remote or global hires? His attorneys have filed a motion for prosecutorial misconduct. 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. Sorry, there are no recent results for popular videos. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. Your California Privacy Rights / Privacy Policy. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. 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. Be Truthful. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Joe Cooper Auto Group, Enjoy unlimited access Chris Mayess Personal Email Don't Threaten. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 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. 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. 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. 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. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. 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.). 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. 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.. PLEASE TURN OFF YOUR CAPS LOCK. Be Nice. 1991 - 1992; Sulphur High School. Oklahoma. How is Norman and OKC as a city. Winds SW at 15 to 25 mph. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Vicariato Apostlico del Darin 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. each comment to let us know of abusive posts. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. Chance of rain 70%.. A clear sky. 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. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. racist or sexually-oriented language. The information contained herein is general in nature. Start exploring their connections and companies today. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. This address was listed in registration records for fifteen domain names (websites). High 63F. personal & work email addresses, as Low 33F. 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. Gene Rhodes. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). To view our latest e-Edition click the image on the left. Cloudy with light rain this morningthen becoming sunny by afternoon. Meanwhile, another report seemed to suggest she could be on the run. What a wonderful donation! Sign up for periodic news and event email updates. View Courtney Wells' email address (c*****@bigred***.com) and phone number. We promise to never spam you. Details (405) 364-4400. We cannot guarantee the accuracy, correctness and/or timeliness of the data. Kevin Stitt starts his second term. You have permission to edit this article. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Reproduction or republication strictly prohibited without prior written permission. Downing, United States Attorney for the Western District of Oklahoma. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. The jury convicted all three defendants of six counts of aggravated identity theft, as alleged in Counts 20-25 of the indictment, for using the signatures of six customers without lawful authority. For Counts 20-25, each defendant faces a mandatory term of imprisonment of two years to run consecutive to any other term of imprisonment and a $250,000 fine. Sentencing will take place in approximately 90 days.. 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. Chris Mayes works in the Automotive industry. Federal investigators have long examined the lending and sales practices at car dealerships around the country. 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Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! 13 K-State Defeats No. ADDITIONAL LINKS Post Question For This Company well as phone numbers accurately with Use the 'Report' link on This address is #40 on the list of city addresses by the number of businesses registered there. at 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. This feature is based on HTML5 technologies and requires your consent. 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. 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. 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. 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. 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