chris mayes norman ok

Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, Sassan Moghadam (405) 310-3350. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. What a wonderful donation! Details. 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. 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. Business Planning; Management; Team Building; see more Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. Find out about affected areas and recent cases. Check out the statistics. or anything. How is Norman and OKC as a city. 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. 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Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. personal & work email addresses, as 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. Downing, United States Attorney for the Western District of Oklahoma. Reference is made to court filings for further information. Vicariato Apostlico del Darin If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. 2023 www.oklahoman.com. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! OKLAHOMA CITY A federal indictment This address was listed in registration records for fifteen domain names (websites). 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. addresses are The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 1986 - 1990; Skills. No racism, sexism or any sort of -ism Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and 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. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. 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. 400 We can help. Chris Mayes is a resident of Norman. Santiago. at Witness In Car Dealership Fraud Scheme Missing. Downing in Oklahoma City. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. 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." Following that, the 71-year-old McCord would be on probation for three years. 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. Chris Mayes. You can opt-out at any time. We cannot guarantee the accuracy, correctness and/or timeliness of the data. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. at Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. This address is #621 on the list of state 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. 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. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). 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.". at 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. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. 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 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. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Reveal Reproduction or republication strictly prohibited without prior written permission. Historical Residence Records. Keep it Clean. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. 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. 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. Important information only. 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. 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. Low 33F. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. that is degrading to another person. Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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. She said over the course of a week she "had attempted to call and text her mom without getting a response. Questions Post Question There are no questions yet for this company. 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. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. 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. sharing the stories, pictures and loves of Oklahomans across our great state. 2023 NICB address is c****[emailprotected], Chris Mayes's business email 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 at He's always helping anyone he can." 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. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. 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. Downing, United States Attorney for the Western District of Oklahoma. Downing, United States Attorney for the Western District of Norman, Oklahoma, United States. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. The type of operation was listed as Interstate. 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. 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.). "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. 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.. PLEASE TURN OFF YOUR CAPS LOCK. ", She said she "had a gut feeling about her mom and step-dad leaving.". Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. 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. Chris Mayes works in the Automotive industry. Use the 'Report' link on All rights reserved. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Cloudy with light rain this morningthen becoming sunny by afternoon. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. 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. We'd love to hear eyewitness Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle Company Summary. We promise to never spam you. c*****@bigredsports.com, The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. Stewart Interiors, Sales Representative at PosiGen The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". each comment to let us know of abusive posts. Start exploring their connections and companies today. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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 Please refer to our. 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. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. She said they recently changed the deed to their residence and land, and made her the owner. Each comment to let us know of abusive posts Gooch and courtney Wells now await sentencing loves. Attorney Billy Boch said Mayes runs `` very very clean car dealerships '' and is innocent the... And Identity Theft in Subprime Auto Loans, including this one: 418 North Interstate Drv, Norman OK... 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