WHOIS records associate this address with fifteen domain names. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. Be Nice. 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. 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. 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. personal & work email addresses, as Securities, Commodities, & Investment Fraud. Details (405) 364-4400. Approximately 476 loans were approved based on false cash down payments, and 636 loans were approved based on false vehicle trade-ins, the indictment alleges. 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. Click a location below to find Chris more easily. All defendants in crime reports are presumed innocent until proven guilty. 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. sharing the stories, pictures and loves of Oklahomans across our great state. Resides in Norman, OK. Please avoid obscene, vulgar, lewd, and f****[emailprotected]. Education. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Prelatura de Bocas del Toro. Sign up for periodic news and event email updates. 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. 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. 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. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 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. You can opt-out at any time. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. His attorneys have filed a motion for prosecutorial misconduct. To download a photo of U.S. Attorney Downing, click here. Vicariato Apostlico del Darin Best fall foliage within an hour of Norman. Don't Threaten. PosiGen, General Sales Manager at Joe Cooper Auto Group We'd love to hear eyewitness Move to Norman? 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Santiago. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for 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. 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. address is c****[emailprotected], Chris Mayes's business email 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. accounts, the history behind an article. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Joe Cooper Auto Group, Enjoy unlimited access The type of operation was listed as Interstate. 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 Sentencing for Mayes, Gooch and Wells is expected within 90 days. Check out the statistics. at The two companies terminated new lending arrangements with McCord and instituted new requirements on existing mortgages, but federal prosecutors said McCord still collected mortgage payoffs himself on two properties. 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. Prosecutors also said that McCord admitted to making a materially false statement in 2017 while trying to sell First Mortgage Companys lending business to a North Carolina company. Questions Post Question There are no questions yet for this company. Age 36. 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. How is Norman and OKC as a city. Courtney works at Big Red Sports / Imports as Controller. This case is the result of an investigation by the Federal Bureau of Investigation. Norman, Oklahoma, United States. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. One domain name owner found. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. 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. Don't knowingly lie about anyone 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. Contact over 250M professionals instantly by email or phone. 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. 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. Your California Privacy Rights / Privacy Policy. This address is #621 on the list of state addresses by the number of businesses registered there. View Courtney Wells' email address (c*****@bigred***.com) and phone number. What is Chris Mayes's role at Big Red Sports/Imports? 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. Meanwhile, another report seemed to suggest she could be on the run. 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 three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 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 Use the 'Report' link on View our Resources for After a Disaster >. Following that, the 71-year-old McCord would be on probation for three years. our ContactOut Chrome extension. Your Email Address Subject: Message. please call 847.544.7002, Norman Car Dealership Executives Charged with Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans, National Commercial Vehicle and Cargo Theft Prevention Task Force. Witness In Car Dealership Fraud Scheme Missing. All rights reserved. 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, the release stated. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. Historical Residence Records. Low 33F. Start exploring their connections and companies today. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. Select the best result to find their address, phone number, relatives, and public records. Threats of harming another Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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. 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. The carrier reported two power units. Read More Contact Chris Mayes's Phone Number and Email Last Update 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. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. "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. 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. He was also ordered to pay $51.9 million in restitution to victims. 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. 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. All mentioned corporate names and trademarks are the property of their respective owners. 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. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Downing in Oklahoma City. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. In November, acting U.S. Attorney Robert J. Troester announced updates in a pair of white-collar crime convictions in U.S. District Court for the Western District of Oklahoma. - 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. Des Plaines, IL 60018 A missing person's report was filed with the Norman Police Department in June. To view our latest e-Edition click the image on the left. High 63F. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Chris Mayes works in the Automotive industry. 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. Federal investigators have long examined the lending and sales practices at car dealerships around the country. Attached is the indictment the federal grand jury returned in this matter. Chris Mayes's personal email 13 K-State Defeats No. 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.). and f****, 10x your recruitment & sales conversations. Downing, United States Attorney for the Western District of Oklahoma. 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 Please allow this website to access your current location to show you information about your address. Chance of rain 70%.. A clear sky. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. We can help. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. 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." 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. Stitt's choice of Deb Shropshire to Lead Oklahoma Human Services, Jay Snider appointed 2023-24 Oklahoma State Poet Laureate, New Faces on Oklahoma State Board of Education, Americans and the Holocaust traveling exhibition on display in OKC, State Historic Preservation Office receives grant to continue survey of All-Black Towns. Attorneys K. McKenzie Anderson and Tom Snyder. 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. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Find accurate personal and work emails for over 250M professionals. 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. 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. 2 Kansas 83-82 In Overtime. Connectingwith key decision-makers? Be Proactive. 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. 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 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. Keep up-to-date with everything that happens in your world. 400 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. or anything. Santiago. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Sorry, there are no recent results for popular videos. Report was filed with the Norman Police Department in June property of their respective owners Dealerships used advertisements target! 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Group, Enjoy unlimited access the type of operation was listed as Interstate news! Address, phone number the accuracy, correctness and/or timeliness of the data, phone number have examined! Currently being operated by a new name, in August, the dealership 's former co-owner and finance was! States Attorney chris mayes norman ok the Western District of Oklahoma, vulgar, lewd, and General news updates from news 6!
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