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. Reference is made to court filings for further information. 1991 - 1992; Sulphur High School. Vicariato Apostlico del Darin These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". They told News 9 they believed their client's defense. 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. - 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. 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. Chart. 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.". We cannot guarantee the accuracy, correctness and/or timeliness of the data. Chris Mayes's personal email ", She said she "had a gut feeling about her mom and step-dad leaving.". 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. 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. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. 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 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. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. 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. person will not be tolerated. Chris Mayess Personal Email 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. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. Age 36. The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. 2008-2022 - Shore News Media & Marketing Ltd. Co. 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 Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe His age is 51. Business Planning; Management; Team Building; see more at The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. accounts, the history behind an article. Threats of harming another Your Email Address Subject: Message. Norman,Oklahoma. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! 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. Sassan Moghadam (405) 310-3350. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. at Contact over 250M professionals instantly by email or phone. at 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. 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. Don't knowingly lie about anyone Downing in Oklahoma City. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Be Nice. This address has several different written forms, including this one: 418 North Interstate Drv, Norman, OK 73072-4735. 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.. Sorry, there are no recent results for popular videos. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Sign up for periodic news and event email updates. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. Kevin Stitt starts his second term. 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. 2 Kansas 83-82 In Overtime. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 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. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Chance of rain 70%.. A clear sky. Includes Address (16) Phone (6) Email (5) See Results. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. 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. Chris Mayes is a resident 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. Resides in Norman, OK. View our Resources for After a Disaster >. Details (405) 818-0195. Norman, Oklahoma, United States. 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. Share with Us. Courtney works at Big Red Sports / Imports as Controller. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 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. Select the best result to find their address, phone number, relatives, and public records. Brsi LLC is the legal name for the motor carrier registered with the Department of Transportation. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. Chris Mayes's Professional Skills Radar The ZIP code for this address is, Last updated on March 06, 2022 at 9:31 PM (PST), Domestic Limited Liability Company, Domestic Limited Liability Company, The graph shows the distribution of age groups in the neighborhood based on data for the 500 households located nearby, The Office of the Oklahoma Secretary of State, Federal Motor Carrier Safety Administration, HUD's Office of Policy Development and Research, Fair Market Rents and Income Limits, Mar 2022 , 418 N Interstate Dr, Norman, OK 73072, USA. Best fall foliage within an hour of Norman. 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. well as phone numbers accurately with Lindsay Marie Mayes. Downing, United States Attorney for the Western District of Oklahoma. 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. This address is #621 on the list of state addresses by the number of businesses registered there. The type of operation was listed as Interstate. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Stewart Interiors, Sales Representative at PosiGen 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 Of six of those counts of wire fraud Marie Mayes vicariato Apostlico del Darin These some! 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