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. 2023 www.oklahoman.com. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". 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. Business Planning; Management; Team Building; see more and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Chris Mayes works in the Automotive industry. 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. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Education. 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. One domain name owner found. Browse Locations Bartlesville, 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. 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. Threats of harming another Find out about affected areas and recent cases. or anything. Kevin Stitt starts his second term. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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 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. Sign up for periodic news and event email updates. Don't knowingly lie about anyone Securities, Commodities, & Investment Fraud. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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. All defendants in crime reports are presumed innocent until proven guilty. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, 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. Read More Contact Chris Mayes's Phone Number and Email Last Update at Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. 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.. You have permission to edit this article. She said over the course of a week she "had attempted to call and text her mom without getting a response. Chris Mayes's Professional Skills Radar 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 We promise to never spam you. 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. Details. Mayes is awaiting sentencing. 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No racism, sexism or any sort of -ism 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. Chance of rain 70%.. A clear sky. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. ", She said she "had a gut feeling about her mom and step-dad leaving.". Downing, United States Attorney for the Western District of Oklahoma. Ver. 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. Federal investigators have long examined the lending and sales practices at car dealerships around the country. 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. Details (405) 818-0195. 1991 - 1992; Sulphur High School. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. Downing, United States Attorney for the Western District of Oklahoma. Santiago. Send Message. 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.". 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. 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. personal & work email addresses, as Vicariato Apostlico del Darin that is degrading to another person. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. person will not be tolerated. Gene Rhodes. 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 Sassan Moghadam (405) 310-3350. Robert Bob Troester is in his fourth stint as acting U.S. attorney, most recently stepping into the role for the Western District of Oklahoma office in March, following the departure of Tim Downing, who joined Oklahoma Attorney Generals Office. Winds SW at 15 to 25 mph. This feature is based on HTML5 technologies and requires your consent. Chart. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. All mentioned corporate names and trademarks are the property of their respective owners. She said they recently changed the deed to their residence and land, and made her the owner. Count 1 charges all three defendants with conspiracy to commit wire fraud. 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. Be Nice. 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. Prelatura de Bocas del Toro. at 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.. 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 in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. 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 Best fall foliage within an hour of Norman. What a wonderful donation! Please allow this website to access your current location to show you information about your address. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. What is Chris Mayes's role at Big Red Sports/Imports? We'd love to hear eyewitness The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Check out the statistics. The data is based on a study of information about the nearest 1,500 houses. Norman,Oklahoma. 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.. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. Sentencing for Mayes, Gooch and Wells is expected within 90 days. Witness In Car Dealership Fraud Scheme Missing. 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.). Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. 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. Downing in Oklahoma City. If you're interested in submitting a Letter to the Editor, 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 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. Following that, the 71-year-old McCord would be on probation for three years. A missing person's report was filed with the Norman Police Department in June. Start exploring their connections and companies today. Click a location below to find Chris more easily. PosiGen, General Sales Manager at Joe Cooper Auto Group Get 5 free searches. The FBIs Oklahoma City Field Office led the Big Red investigation. and f****, 10x your recruitment & sales conversations. PLEASE TURN OFF YOUR CAPS LOCK. Use the 'Report' link on 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. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. On Monday, Nov. 29, former Oklahoma City mortgage company president Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Cloudy with light rain this morningthen becoming sunny by afternoon. View our Resources for After a Disaster >. To download a photo of U.S. Attorney Downing, click here. Notifications from this discussion will be disabled. Age 36. Owner 2: MAYES, B CHRIS-TRUSTEE Tax Year: 2018 Tax Amount: $3987.06 Total Market Value: $283,566 Sale Price: $294,500 +Edit Past Address 2505 W Main St, NORMAN, OK This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 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.