Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. 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. We cannot guarantee the accuracy, correctness and/or timeliness of the data. You have permission to edit this article. 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. Lindsay Marie Mayes. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. Chris Mayes is a resident of Norman. And while no one knows where she is, in federal filings a U.S. attorney alleges the only person who would benefit from her disappearance is one of her co-defendants, Chris Mayes. All rights reserved. This feature is based on HTML5 technologies and requires your consent. Chris Mayes works in the Automotive industry. Share with Us. Your Email Address Subject: Message. personal & work email addresses, as What a wonderful donation! Be Truthful. 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. To view our latest e-Edition click the image on the left. Your California Privacy Rights / Privacy Policy. 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. Two drivers work for Brsi LLC. Low 33F. Use the 'Report' link on CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. Be Proactive. and f****, 10x your recruitment & sales conversations. Ver. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. Sign up for periodic news and event email updates. His age is 51. 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. ", She said she "had a gut feeling about her mom and step-dad leaving.". If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 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. sharing the stories, pictures and loves of Oklahomans across our great state. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Click a location below to find Chris more easily. Be Nice. Joe Cooper Auto Group, Enjoy unlimited access 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. Stewart Interiors, Sales Representative at PosiGen our ContactOut Chrome extension. and f****[emailprotected]. 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. 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. Winds SW at 15 to 25 mph. at The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Prelatura de Bocas del Toro. Vicariato Apostlico del Darin Securities, Commodities, & Investment Fraud. Chart. Don't knowingly lie about anyone Best fall foliage within an hour of Norman. 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. Norman, Oklahoma, United States. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Connectingwith key decision-makers? You can opt-out at any time. 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. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. 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. Get 5 free searches. - 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. 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 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. 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. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. 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." 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 The type of operation was listed as Interstate. Details (405) 818-0195. 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 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. 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. Sorry, there are no recent results for popular videos. The carrier reported two power units. Oklahoma. Chris Mayes's Professional Skills Radar Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. She said over the course of a week she "had attempted to call and text her mom without getting a response. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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.". each comment to let us know of abusive posts. Reproduction or republication strictly prohibited without prior written permission. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Kevin Stitt starts his second term. Possible owners of this property per the most recent deed, Property Owner details, Value and Taxes, Location, Lot and Building details, Any transactions that have been made digitally accessible by the county this property is located in, Nation and state-level sex offender registries, This chart shows the number of sales, minimum, maximum and average prices. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. 2023 www.oklahoman.com. The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. What is Chris Mayes's role at Big Red Sports/Imports? Please refer to our. This address was listed in registration records for fifteen domain names (websites). View information about the place where you are now. Start exploring their connections and companies today. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. They told News 9 they believed their client's defense. Downing, United States Attorney for the Western District of Oklahoma. 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. Conservative Wanting Out! Education. Santiago. Details (405) 364-4400. High 63F. 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. 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. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. 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. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle 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. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, ADDITIONAL LINKS Post Question For This Company This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. Send Message. View Courtney Wells' email address (c*****@bigred***.com) and phone number.