In Harmony With Nature: Davos Speaker Touts Cities Where People Dont Own Cars, Have A Sustainable Lifestyle, Ukraines interior minister among 15 dead in helicopter crash, Florida manatees dying off at an alarming rate, experts say, Porn actor Ron Jeremy found mentally incompetent to stand trial for rape, Turkeys foreign minister to discuss F-16s and NATO during U.S. visit, Millions of Chinese workers on the move ahead of Friday travel peak, Exclusive-Europeans dial down the heating, heed calls to save energy, Airlines remain bullish on travel demand despite mounting economic worries. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Norman, Oklahoma, United States. Downing, United States Attorney for the Western District of Oklahoma. Mayes is awaiting sentencing. Sign up for periodic news and event email updates. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Start exploring their connections and companies today. This feature is based on HTML5 technologies and requires your consent. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Click a location below to find Chris more easily. 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.. Vicariato Apostlico del Darin The FBIs Oklahoma City Field Office led the Big Red investigation. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. 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.. 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. c*****@bigredsports.com, In 2017, McCords company serviced about 12,000 loans, worth a total of $1.8 billion, for the Federal National Mortgage Association, commonly known as Fannie Mae. 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. Use the 'Report' link on Send Message. 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 Chris Mayes works in the Automotive industry. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. He was also ordered to pay $51.9 million in restitution to victims. The type of operation was listed as Interstate. We'd love to hear eyewitness Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. Find accurate personal and work emails for over 250M professionals. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". 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. 1111 E. Touhy Ave., Ste. 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. 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 They told News 9 they believed their client's defense. Historical Residence Records. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Please refer to our. Meanwhile, another report seemed to suggest she could be on the run. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. address is c****[emailprotected], Chris Mayes's business email Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. Securities, Commodities, & Investment Fraud. Be Proactive. This case is the result of an investigation by the Federal Bureau of Investigation. 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.". Be Truthful. Chris Mayes is a resident of Norman. 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 CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for Des Plaines, IL 60018 Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. Chris Mayes's personal email (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). 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. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. 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. 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 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. Downing, United States Attorney for the Western District of Oklahoma. You can opt-out at any time. well as phone numbers accurately with The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 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. 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. Chart. 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. Cloudy with light rain this morningthen becoming sunny by afternoon. All rights reserved. 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. 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.. 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. Business Planning; Management; Team Building; see more "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. On Friday, November 19, 2021, a federal jury convictedBOBBY CHRIS MAYES, 49,CHARLES GOOCH, 63, andCOURTNEY WELLS, 36, all residents of Norman, of multiple counts of wire fraud, conspiracy, issuing forged securities, and aggravated identity theft, announced Robert J. Troester, Acting United States Attorney for the Western District of Oklahoma. 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. 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. 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. Chris Mayes's Professional Skills Radar Attorneys K. McKenzie Anderson and Tom Snyder. The ZIP code for this address is, Last updated on March 06, 2022 at 9:31 PM (PST), Domestic Limited Liability Company, Domestic Limited Liability Company, The graph shows the distribution of age groups in the neighborhood based on data for the 500 households located nearby, The Office of the Oklahoma Secretary of State, Federal Motor Carrier Safety Administration, HUD's Office of Policy Development and Research, Fair Market Rents and Income Limits, Mar 2022 , 418 N Interstate Dr, Norman, OK 73072, USA. How is Norman and OKC as a city. To download a photo of U.S. Attorney Downing, click here. Joe Cooper Auto Group, Enjoy unlimited access 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. Chris Mayess Personal Email 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. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. His age is 51. 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 The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. 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