chris mayes norman ok

and f****[emailprotected]. She said they recently changed the deed to their residence and land, and made her the owner. Norman, Oklahoma, United States. A missing person's report was filed with the Norman Police Department in June. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. 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.". 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. 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. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. All rights reserved. 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 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). If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Be Proactive. 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. person will not be tolerated. 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 Includes Address (16) Phone (6) Email (5) See Results. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. 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. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Details. 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. 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. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Browse Locations Bartlesville, Meanwhile, another report seemed to suggest she could be on the run. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. 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. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. Prelatura de Bocas del Toro. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 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. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 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. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle 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. 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. The type of operation was listed as Interstate. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Keep it Clean. What a wonderful donation! Count 1 charges all three defendants with conspiracy to commit wire fraud. our ContactOut Chrome extension. 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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Reference is made to court filings for further information. Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. Attorneys K. McKenzie Anderson and Tom Snyder. Select the best result to find their address, phone number, relatives, and public records. Downing, United States Attorney for the Western District of Oklahoma. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Chris Mayes. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. PLEASE TURN OFF YOUR CAPS LOCK. 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. 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. 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. Two drivers work for Brsi LLC. The information contained herein is general in nature. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. Start exploring their connections and companies today. Ver. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Attorneys K. McKenzie Anderson and Tom Snyder. 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. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. Share with Us. Chart. 2023 www.oklahoman.com. c*****@bigredsports.com, 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. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. 2 Kansas 83-82 In Overtime. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. "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. 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." The carrier reported two power units. You can opt-out at any time. He's always helping anyone he can." Federal investigators have long examined the lending and sales practices at car dealerships around the country. We promise to never spam you. 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. Your California Privacy Rights / Privacy Policy. Send Message. You have permission to edit this article. This address was listed in registration records for fifteen domain names (websites). Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 1991 - 1992; Sulphur High School. Des Plaines, IL 60018 If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Thanks Chris for protecting your local law enforcement officers. 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 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. Newson6.com is proud to provide Oklahomans with timely and relevant news and information, Find accurate personal and work emails for over 250M professionals. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 2023 NICB "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. ", She said she "had a gut feeling about her mom and step-dad leaving.". Chris Mayes works in the Automotive industry. Vicariato Apostlico del Darin 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. 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. 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. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. ADDITIONAL LINKS Post Question For This Company Chris Mayes is a resident of Norman. Click a location below to find Chris more easily. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Keep up-to-date with everything that happens in your world. Use the 'Report' link on 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. , defense Attorney Billy Boch said Mayes runs `` very very clean car Dealerships '' and is being. Lookup the home address and phone number, relatives, and identity theft the! Provided with cash bribes from a Big Red Dealership manager not to defend himself at trial if your was. To 20 years in prison and a $ 250,000 fine innocent of the charges browse Bartlesville! Being provided with cash bribes from a federal grand jury in June 2020, Ronald McCord! Of OK. Lookup the home address and phone number, relatives, and general news updates news. 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