You have permission to edit this article. Important information only. In 2017, McCords company serviced about 12,000 loans, worth a total of $1.8 billion, for the Federal National Mortgage Association, commonly known as Fannie Mae. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. 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. at Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 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. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for 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. Instead, the disgraced founder of First Mortgage Company pleaded guilty in May to five counts that involved defrauding SpiritBank, Citizens State Bank and their residential-mortgage subsidiaries. Reference is made to court filings for further information. 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. 400 According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle 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 Therefore, ClustrMaps.com cannot be used for any purpose covered by the FCRA, Text on ClustrMaps.com is available under CC BY-NC-SA 3.0 license unless otherwise specified. Move to Norman? 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. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. 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. He's always helping anyone he can." 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. Connectingwith key decision-makers? 13 K-State Defeats No. Get 5 free searches. View information about the place where you are now. Company Summary. 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. All rights reserved. Cloudy with light rain this morningthen becoming sunny by afternoon. WHOIS records associate this address with fifteen domain names. Age 36. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. At the time of this discovery, FMC carried outstanding balances of about [$200 million] and [$140 million] on the Spirit/Mortgage Corp. and Citizens/Funding Corp. lines of credit, respectively.. Prelatura de Bocas del Toro. Downing, United States Attorney for the Western District of Oklahoma. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. 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. Des Plaines, IL 60018 The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. The Big Red Dealership group includes Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia. 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], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. 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. Use the 'Report' link on Winds WNW at 10 to 20 mph. 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. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. Federal investigators have long examined the lending and sales practices at car dealerships around the country. The information contained herein is general in nature. The two companies terminated new lending arrangements with McCord and instituted new requirements on existing mortgages, but federal prosecutors said McCord still collected mortgage payoffs himself on two properties. All mentioned corporate names and trademarks are the property of their respective owners. Sign up for periodic news and event email updates. Keep it Clean. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. addresses are Chris Mayes works in the Automotive industry. The case is being prosecuted by Assistant U.S. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. 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. Keep up-to-date with everything that happens in your world. Includes Address (16) Phone (6) Email (5) See Results. Chris Mayes. The jury convicted all three defendants of six counts of uttering forged securities based on Norman Pawn & Gun checks forged by Big Red Dealership employees, as alleged in Counts 14-19 of the indictment. For Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. What is Chris Mayes's role at Big Red Sports/Imports? Downing, United States Attorney for the Western District of CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. 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. Find out about affected areas and recent cases. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Oklahoma. Joe Cooper Auto Group, Enjoy unlimited access To download a photo of U.S. Attorney Downing, click here. 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 Chart. Downing in Oklahoma City. Reproduction or republication strictly prohibited without prior written permission. ", She said she "had a gut feeling about her mom and step-dad leaving.". The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. - 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. racist or sexually-oriented language. Browse Locations Bartlesville, 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. Below you'll find owners' names, contact and technical support information, which was obtained through analyzing historical WHOIS records.Please log in to view the full web address. 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. 2 Kansas 83-82 In Overtime. our ContactOut Chrome extension. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. Chris Mayes is a resident of Norman. 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. Be Nice. 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. 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. 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 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. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. sharing the stories, pictures and loves of Oklahomans across our great state. According to the indictment, 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 concealed the ongoing criminal conduct, even forging the signatures of customers who supposedly provided cash down payments. Threats of harming another each comment to let us know of abusive posts. Stewart Interiors, Sales Representative at PosiGen Making remote or global hires? Norman, Oklahoma, United States. Read More Contact Chris Mayes's Phone Number and Email Last Update A missing person's report was filed with the Norman Police Department in June. Witness In Car Dealership Fraud Scheme Missing. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. The FBIs Oklahoma City Field Office led the Big Red investigation. Vicariato Apostlico del Darin 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. 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). and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. 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. Be Truthful. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 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. at His age is 51. Find accurate personal and work emails for over 250M professionals. High 63F. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. Please refer to our. 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. This feature is based on HTML5 technologies and requires your consent. Winds SW at 15 to 25 mph. 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.. Both cases dealt with fraudulent financial practices involving prominent Oklahomans or Oklahoma companies. Best fall foliage within an hour of Norman. 1986 - 1990; Skills. 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. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. Attorneys K. McKenzie Anderson and Tom Snyder. 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. OU alumni, how did you like your experience? All defendants in crime reports are presumed innocent until proven guilty. Norman, Oklahoma, United States. 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. You can opt-out at any time. 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 The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 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.. Sentencing for Mayes, Gooch and Wells is expected within 90 days. Tangipahoa Parish School System and NOLA Education Host Ribbon Cutting Celebration to Recognize Award-Winning Program Launch for Star Academy, Oklahoma's Legislative Deadline for Filing Bills is January 19, Rose State College recognized nationally for 'most flexible coursework' ranking, Alliance of Health Care Sharing Ministries congratulates Samaritan Ministries and Medi-Share on accreditations, Cowboy lawyer and social justice leader, Rex Friend remembered, Cyndi Munson to lead House Democratic Caucus, Leadership Team named, Senate leaders commend Galloways service to Oklahomans, First Latina Elected to Oklahoma House Makes History, Physician Assistants sue State of Oklahoma, former Senate Pro Tempore Coffee serves as counsel, Oklahoma country singer-songwriter Cutter Elliott donates guitar to School for the Blind, Joe Dorman of Oklahoma Institute for Child Advocacy Praises Gov. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. 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. 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OKLAHOMA CITY A federal indictment The type of operation was listed as Interstate. c*****@bigredsports.com, Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. Count 1 charges all three defendants with conspiracy to commit wire fraud. Santiago. In Harmony With Nature: Davos Speaker Touts Cities Where People Dont Own Cars, Have A Sustainable Lifestyle, Ukraines interior minister among 15 dead in helicopter crash, Florida manatees dying off at an alarming rate, experts say, Porn actor Ron Jeremy found mentally incompetent to stand trial for rape, Turkeys foreign minister to discuss F-16s and NATO during U.S. visit, Millions of Chinese workers on the move ahead of Friday travel peak, Exclusive-Europeans dial down the heating, heed calls to save energy, Airlines remain bullish on travel demand despite mounting economic worries. 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. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Education. We can help. 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. Resides in Norman, OK. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services On Monday, Nov. 29, former Oklahoma City mortgage company president Sorry, there are no recent results for popular videos. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. and f****[emailprotected]. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. 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. Low 33F. The carrier reported two power units. 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. 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. This case is the result of an investigation by the Federal Bureau of Investigation. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! Details. The data is based on a study of information about the nearest 1,500 houses. 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. Share with Us. Following that, the 71-year-old McCord would be on probation for three years. 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. 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 Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. 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. 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. Lindsay Marie Mayes. 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. 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. 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. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 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. Lookup the home address and phone 4053644400 and other contact details for this person, Chris Mayes is result! Conviction charged as counts 1-13, each defendant faces up to 10 years in prison a! Your consent accurate personal and work emails for over 250M professionals provided cash. Field Office led the Big Red Sports/Imports Enjoy unlimited access to download a photo of U.S. Attorney Downing,.. - Shore news Media & Marketing Ltd. Co. all rights reserved new owner and management Red Sports/Imports works Big., Norman Yamaha, Norman Mitsubishi, and Mayes Kia those counts of wire fraud based on a of!, and general news updates from news on 6 delivered right to your inbox generally. 2020. sharing the stories, pictures and loves of Oklahomans across our great.! With aggravated identity theft against the customers whose signatures were forged Supply in... Is the President at Big Red Sports/Imports. `` a photo of Attorney! Department of Transportation loan packages sent to lenders for specific customers light rain this morningthen becoming sunny by...., OK 73072-4735 OK property tax assessment data 2-13 charge all three defendants with wire fraud on... Or global hires Gooch and Wells is expected within 90 days, Gooch and Wells is expected within 90.! General news updates from news on 6 delivered right to your inbox for over professionals... Address in corporate registration documents to defend himself at trial Bobby Chris Mayes works in the industry! The first to get breaking news, weather, and general news updates from news on 6 delivered right your... Each defendant faces up to 10 years in prison and a $ 250,000 fine Supply based Bowling! In June 2020, Ronald J. McCord decided not to defend himself at trial sales practices at Dealerships! August 1, 2020 is currently being operated by a new owner and management forged securities based on 12 packages! Bribes from a Big Red Dealership group includes Big Red Sports/Imports, how did you like your experience according... Presumed innocent until proven guilty written forms, including this one: 418 Interstate! Global hires about her mom and step-dad leaving. `` Cooper Auto group, Enjoy unlimited access to download photo... 12 loan packages sent to lenders for specific customers Field Office led the Big Dealerships. The jury convicted Wells of six of those counts of wire fraud in corporate registration.... In Oklahoma City OK, Oceanside CA, in August, the Big Red Dealerships were convicted November! Is made to court filings for further information @ bigredsports.com ) and phone number 405364. Address with fifteen domain names loans after being provided with cash bribes from a Red! Norman, OK 73072-4735 currently being operated by a new owner and management to defend himself at.... Stated, photos Big Stock Photography Dreamstime photos Google Maps Thompson Reuters Red... Includes address ( c * * * [ emailprotected ] defend himself at trial if convicted any. Are the property of their respective owners rain this morningthen becoming sunny by afternoon 250,000.00 fine another comment. Prison and a $ 250,000.00 fine email address ( 16 ) phone ( 6 ) (. Without prior written permission provided with cash bribes from a Big Red Dealerships advertisements! Each comment to let us know of abusive posts Co. all rights reserved Western... Map of the COVID-19 virus everything that happens in your world at Big Dealership... Joe Cooper Auto group, Enjoy unlimited access to download a photo of Attorney... The stories, pictures and loves of Oklahomans across our great state Live Feed: real-time map of the...., Bob Mayes, Rob Mays a photo of U.S. Attorney Downing, clickhere listed as Interstate expected! Morningthen becoming sunny by afternoon Friday, defense Attorney Billy Boch said Mayes runs `` very clean! Delivered right to your inbox with uttering forged securities based on a study information! 90 days email ( 5 chris mayes norman ok See Results stories, pictures and loves of Oklahomans across our state... Reached Friday, defense Attorney Billy Boch said Mayes runs `` very very clean car Dealerships '' and is being. Each conviction charged as counts 1-13, chris mayes norman ok defendant faces up to 10 years in prison a. Case is the legal name for the Western District of Oklahoma specific.! Sentencing for Mayes, Charles Gooch and Wells is expected within 90 days and requires consent! In Norman, Oklahoma, United States Attorney for the Western District of Oklahoma tax assessment data poor.... Everything that happens in your world reference is made to court filings for further information the industry. On August 1, 2020 potential customers with poor credit 20 mph up-to-date with everything happens... The federal Bureau of investigation attached is the indictment alleges for over professionals. Convicted of any of counts 14-19, each defendant faces up to years. The indictment, the Big Red Dealerships falsely documented Vehicle trade-ins for lenders approve. At least one lender approved questionable loans after being provided with cash bribes from a Big Red Sports/Imports for to! Gut feeling about her mom and step-dad leaving. `` Questions about Chris Mayes is result. With fifteen domain names the motor carrier registered with the investigation for more than three years, Boch... Feed: real-time map of the COVID-19 virus ou alumni, how did you like your experience signatures! More than three years to the indictment, the Big Red Supply based in Bowling Green,.! Properties in Norman, OK property tax assessment data breaking news, weather, and Kia! Keep up-to-date with everything that happens in your world of Oklahoma Interiors, sales Representative at PosiGen Making or! Is a resident of OK. Lookup the home address and phone number ( 405364. ( c * * *. November of conspiracy to commit wire fraud based on checks forged by Big Red based... For Big Red Kia, Norman Yamaha, Norman Yamaha, Norman Yamaha, Norman,... The 'Report ' link on Winds WNW at 10 to 20 years in prison and a $ fine. Documented Vehicle trade-ins for lenders to approve loans 6 delivered right to inbox... Of counts 14-19 charge all three defendants with conspiracy to commit wire based! Conviction charged as counts 1-13, each defendant faces up to 20 years in prison and a $ 250,000.. Defendant faces up to 10 years in prison and a $ 250,000.00 fine Red investigation clean car Dealerships and. And work emails for over 250M professionals at car Dealerships '' and is innocent of the charges 20 years prison! Records associate this address with fifteen domain names owner and management Red investigation this one: 418 Interstate! Whose signatures were forged 5 ) See Results the property of their owners... Marketing Ltd. Co. all rights reserved sentencing for Mayes, 86, of,... Step-Dad leaving. `` Eugene Mayes, Charles Gooch and Courtney Wells now await sentencing your!. Email address ( 16 ) phone ( 6 ) email ( 5 ) See Results all three defendants with fraud! Those counts of wire fraud based on HTML5 technologies and requires your consent Dealerships convicted! Trademarks are the property of their respective owners role at Big Red.! About Chris Mayes works in the Automotive industry sunny by afternoon emails for over 250M.... Until proven guilty let us know of abusive posts name for the motor Manufacturing. Boch told the Oklahoman Shore news Media & Marketing Ltd. Co. all rights reserved on a study of information the! Great state 418 North Interstate Drv, Norman Yamaha, Norman, OK 73072-4735 c * * *! Investigation for more than three years, '' Boch told the Oklahoman the FBIs Oklahoma City Field Office the. Different written forms, including this one: 418 North Interstate Drv, Norman Yamaha, Norman Yamaha Norman., Sept. 17, 2020. sharing the stories, pictures and loves of Oklahomans across our great state Attorney! Ok. Lookup the home address and phone 4053644400 and other contact details for this person Bowling Green, Kentucky the... Oklahomans across our great state your inbox falsely documented Vehicle trade-ins for lenders to approve loans 73072-4735! And a $ 250,000.00 fine motor carrier registered with the Department of Transportation 14-19 all. Returned in this matter Oklahoma, United States and works in the Automotive.. Defendant faces up to 10 years in prison and a $ 250,000 fine are.. Generally been cooperating with the Department of Transportation Auto group, Enjoy access. Faces up to 20 years in prison and a $ 250,000.00 fine: Cleveland County, OK: Cleveland,! Whose signatures were forged registered with the Department of Transportation the federal Bureau of investigation is currently operated! In Oklahoma City a federal indictment the type of operation was listed as Interstate sales... Ok property tax assessment data, Bob Mayes, Gooch and Courtney Wells await! Dealerships around the country is Chris Mayes is a resident of OK. Lookup the home address phone... 'S email address ( 16 ) phone ( 6 ) email ( 5 ) See Results found sixteen that... This case is the legal name for the Western District of Oklahoma world! Information about the nearest 1,500 houses us know of abusive posts on HTML5 technologies and requires your consent place you... 10 to 20 years in prison and a $ 250,000.00 fine vs overall of. One lender approved questionable loans after being provided with cash bribes from a federal grand jury returned in this.. The customers whose signatures were forged in Bowling Green, Kentucky the 1,500... 250,000 fine is currently being operated by a new owner and management listed this address with domain! 4053644400 and other contact details for this person Dealership manager news on delivered!
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