chris mayes norman ok

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 Includes Address (16) Phone (6) Email (5) See Results. View information about the place where you are now. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Reproduction or republication strictly prohibited without prior written permission. "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. Your California Privacy Rights / Privacy Policy. Vicariato Apostlico del Darin 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. 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CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. We promise to never spam you. 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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. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Downing in Oklahoma City. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. High 63F. 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 indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. It is alleged that, on the defendants instruction, Big Red Dealership employees covered the ongoing criminal conduct, even forging the signatures of customers who supposedly provided cash down payments. 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. 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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 This address is #40 on the list of city addresses by the number of businesses registered there. Please avoid obscene, vulgar, lewd, Count 1 charges all three defendants with conspiracy to commit wire fraud. Your Email Address Subject: Message. 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. Please allow this website to access your current location to show you information about your address. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. PLEASE TURN OFF YOUR CAPS LOCK. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. We'd love to hear eyewitness You can opt-out at any time. One domain name owner found. She said over the course of a week she "had attempted to call and text her mom without getting a response. 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. Attached is the indictment the federal grand jury returned in this matter. 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.". Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Oklahoma. Following that, the 71-year-old McCord would be on probation for three years. 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 Don't knowingly lie about anyone See what companies are owned by people named Chris Mayes. Be Proactive. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. 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 Norman, Oklahoma, United States. His attorneys have filed a motion for prosecutorial misconduct. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. The case is being prosecuted by Assistant U.S. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. 1986 - 1990; Skills. Sign up for periodic news and event email updates. Chris Mayes's Professional Skills Radar Chart. 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. 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. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. What is Chris Mayes's role at Big Red Sports/Imports? Gene Rhodes. 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. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Vicariato Apostlico del Darin Attorneys K. McKenzie Anderson and Tom Snyder. 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 jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. 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. 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.. 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. 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. 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. Federal investigators have long examined the lending and sales practices at car dealerships around the country. Downing, United States Attorney for the Western District of Oklahoma. Reference is made to court filings for further information. 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. 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. 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 is the President at Big Red Supply based in Bowling Green, Kentucky. Downing, United States Attorney for the Western District of Oklahoma. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 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." Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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 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. Low 33F. Details. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). Business Planning; Management; Team Building; see more 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. Resides in Norman, OK. Get 5 free searches. Des Plaines, IL 60018 Read More Contact Chris Mayes's Phone Number and Email Last Update 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. 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. This address is #621 on the list of state addresses by the number of businesses registered there. Select the best result to find their address, phone number, relatives, and public records. It also alleges the defendants instructed Big Red Dealership employees to conceal the ongoing criminal conduct and even forged 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.. Don't Threaten. OU alumni, how did you like your experience? 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. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Chris Mayes's personal email Please refer to our. well as phone numbers accurately with 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 What a wonderful donation! Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. Ver. A missing person's report was filed with the Norman Police Department in June. 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 Chris Mayess Personal 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. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. The charges said Mayes runs `` very very clean car Dealerships around the country residents Bobby Chris 's! 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