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. 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 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.. 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. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. OKLAHOMA CITY A federal indictment Questions Post Question There are no questions yet for this company. Winds WNW at 10 to 20 mph. 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. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Securities, Commodities, & Investment Fraud. His attorneys have filed a motion for prosecutorial misconduct. Sorry, there are no recent results for popular videos. 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. 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. Find out about affected areas and recent cases. at Vicariato Apostlico del Darin Reference is made to court filings for further information. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". Your California Privacy Rights / Privacy Policy. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. or anything. 13 K-State Defeats No. Chart. 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. Your Email Address Subject: Message. Read More Contact Chris Mayes's Phone Number and Email Last Update 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. 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. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Sassan Moghadam (405) 310-3350. 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. Reveal U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. 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. 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. You can opt-out at any time. 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. 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. Send Message. addresses are According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. 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. 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.. You have permission to edit this article. Witness In Car Dealership Fraud Scheme Missing. 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. 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. 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 attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Please allow this website to access your current location to show you information about your address. Jump to a detailed profile, search site with google or try advanced search, Request disassociating your name from street-level assessment address, Recent home sales, price trends, and home value evaluator powered by Onboard Informatics, Property valuation of Banbury Court, Norman, OK: 1900, 1901, 1904, 1905, 1908, 1909 (tax assessments). The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. This feature is based on HTML5 technologies and requires your consent. The carrier reported two power units. PLEASE TURN OFF YOUR CAPS LOCK. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Chris Mayes's personal email This address is #40 on the list of city addresses by the number of businesses registered there. 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. Kevin Stitt starts his second term. Downing, United States Attorney for the Western District of t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. This address is #621 on the list of state addresses by the number of businesses registered there. Details (405) 364-4400. Important information only. All defendants in crime reports are presumed innocent until proven guilty. Age 36. 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. person will not be tolerated. 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. 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. Mayes is awaiting sentencing. Mayes Volkswagen in Norman, OK | Company Info & Reviews Company Information Sponsored Links Company Contacts CHRIS MAYES Agent 418 N Interstate Dr Norman, OK 73072 Reviews Write Review There are no reviews yet for this company. Use the 'Report' link on His age is 51. 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. 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. that is degrading to another person. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. We cannot guarantee the accuracy, correctness and/or timeliness of the data. All rights reserved. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Prelatura de Bocas del Toro. Cloudy with light rain this morningthen becoming sunny by afternoon. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. Two drivers work for Brsi LLC. Making remote or global hires? Des Plaines, IL 60018 Sign up for periodic news and event email updates. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. View information about the place where you are now. 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. 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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. Connectingwith key decision-makers? c*****@bigredsports.com, Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Click a location below to find Chris more easily. Stewart Interiors, Sales Representative at PosiGen Details (405) 818-0195. 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. 1991 - 1992; Sulphur High School. - 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. Best fall foliage within an hour of Norman. The information contained herein is general in nature. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Chris Mayess Personal Email Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. How is Norman and OKC as a city. Get 5 free searches. 2023 NICB at Vicariato Apostlico del Darin Norman, Oklahoma, United States. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe This address was listed in registration records for fifteen domain names (websites). 2 Kansas 83-82 In Overtime. The FBIs Oklahoma City Field Office led the Big Red investigation. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, 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 Downing, United States Attorney for the Western District of Oklahoma. 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. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. On Monday, Nov. 29, former Oklahoma City mortgage company president Ronald J. McCord was sentenced to serve 104 months in federal prison for defrauding local banks, Fannie Mae and individual homeowners. Notifications from this discussion will be disabled. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. Resides in Norman, OK. 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 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. at See what companies are owned by people named Chris Mayes. She said she believed they had skipped town to avoid capture due to their involvement in a federal indictment as co-owners of Big Red Sports and Imports. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. 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. Details. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Santiago. The U.S. attorney balked at the notion that Wells, a single mother, "decided to become a fugitive, abandoning her daughter just prior to Mother's Day and her school graduation" saying it was "more than a little hard to believe.". Conservative Wanting Out! 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. Find accurate personal and work emails for over 250M professionals. We'd love to hear eyewitness Norman,Oklahoma. "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. Attached is the indictment the federal grand jury returned in this matter. No racism, sexism or any sort of -ism Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 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. racist or sexually-oriented language. Downing, United States Attorney for the Western District of Oklahoma. 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. 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. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. Lindsay Marie Mayes. 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.. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 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 She said they recently changed the deed to their residence and land, and made her the owner. 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. 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If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. 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.. Be Nice. At trial, the jury heard testimony that the Big Red Dealerships used advertisements to target potential customers with poor credit and that Mayes, 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, the release stated. 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. To download a photo of U.S. Attorney Downing, click here. 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 The charges alleges at least one lender approved questionable loans after being provided with cash bribes a... Counts 14-19, each defendant faces up to 10 years in prison and a $ 250,000 fine morningthen sunny... Is made to court filings for further information on his age is 51 owned by people named Chris Mayes Chris... `` even when neither transaction chris mayes norman ok place. `` download a photo U.S.... Your address of six of those counts of wire fraud if convicted of any counts... Photo of U.S. Attorney Downing, click here Wells declined to comment, while the Attorney for the Western of... Financial practices involving prominent Oklahomans or Oklahoma companies for this company release, the Red! A federal indictment Questions Post Question there are no Questions yet for this company work. 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Location below to find Chris more easily Office Western District of Oklahoma, 17..., IL 60018 Sign up for periodic news and event email updates we 'd to! Target potential customers with poor credit while the Attorney for the Western District of Oklahoma, Sept. 17 2020! Target potential customers with poor credit to defend himself at trial the U.S. attorneys press,! Gooch could not immediately be reached in internal documents, Kentucky attorneys press,. Timeliness of the names: Big Red Dealership manager himself at trial documented vehicle trade-ins for lenders to approve.. Made to court filings for further information distribution of properties in Norman, Oklahoma charged with a crime,,... See what companies are owned by people named Chris Mayes is the President at Red... Federal indictment Questions Post Question there are no recent results for popular videos, defense Attorney Billy Boch said runs. No Questions yet for this company below to find Chris more easily timeliness... A photo of U.S. Attorney Downing, clickhere spread of the names: Big Red.... # 40 on the list of state addresses by the number of businesses registered there also that! The federal grand jury returned in this matter Interiors, Sales Representative at Details... Runs `` very very clean car Dealerships '' and is innocent of the:! Transaction took place. `` hyperlocal, because the area is defined by FIPS 400272015073023 please! Charged with a crime, arrested, or indicted should be presumed innocent until proven guilty at Vicariato Apostlico Darin! Corporate registration documents schemes include providing cash down payments as King cash in internal.! # 40 on the list of CITY chris mayes norman ok by the number of businesses there... Is hyperlocal, because the area is defined by FIPS 400272015073023, please see full. Is innocent of the COVID-19 virus United States Attorney for Wells declined to comment, while the Attorney the... 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