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Related To Matthew Mayes, Lindsay Mayes, Brittany Mayes, Rebecca Mayes, Carrie Mayes. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". Ver. No racism, sexism or any sort of -ism 400 Conservative Wanting Out! Bobby Chris Mayes, 28, Charles Gooch, 61, and Courtney Wells, 35, were charged with 25 counts of wire fraud, conspiracy, forgery and aggravated identity theft, according to court records and a news release provided by the office of U.S. Attorney Timothy J. Education. PLEASE TURN OFF YOUR CAPS LOCK. 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. 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. Chance of rain 70%.. A clear sky. 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. 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. 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. 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. We'd love to hear eyewitness Your Email Address Subject: Message. A missing person's report was filed with the Norman Police Department in June. and f****[emailprotected]. 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 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. Questions Post Question There are no questions yet for this company. c*****@bigredsports.com, This feature is based on HTML5 technologies and requires your consent. Lindsay Marie Mayes. Prelatura de Bocas del Toro. 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. Chris Mayes's personal email Norman, OK Chris Mayes AGE: 43 and 9 months Roster History; Roster History Team Name / Location City / State Division Season Status; Evil Savages OKLAHOMA CITY, OK Cloudy with light rain this morningthen becoming sunny by afternoon. Company Summary. 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. 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. addresses are 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 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. It also alleges the defendants instructed Big Red Dealership employees to conceal the ongoing criminal conduct and even forged the signatures of customers who supposedly provided cash down payments. High 63F. 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.). The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. 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. Downing, United States Attorney for the Western District of 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. Stewart Interiors, Sales Representative at PosiGen 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. 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. 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. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. at Check out the statistics. 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. Mayes is awaiting sentencing. Fair market rent values for properties in the 73072according to the HUD data, The graph shows how the Fair Rent Value changes over time, Below are fair market rent values established by the HUD for Cleveland County, Fair Rent Values in Cleveland County, 2012 - 2022, A list of providers that may offer Internet access in this area, according to the FCC reports. His age is 51. accounts, the history behind an article. We can help. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, He's always helping anyone he can." 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. All rights reserved. - 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. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. our ContactOut Chrome extension. 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. 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." "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. Attached is the indictment the federal grand jury returned in this matter. 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 FBIs Oklahoma City Field Office led the Big Red investigation. 1991 - 1992; Sulphur High School. Des Plaines, IL 60018 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. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. The case is being prosecuted by Assistant U.S. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services 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. Vicariato Apostlico del Darin 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. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle ", 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. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". 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. Keep up-to-date with everything that happens in your world. Mayes Volkswagen in Norman, OK | Company Info & Reviews Company Information Sponsored Links Company Contacts CHRIS MAYES Agent 418 N Interstate Dr Norman, OK 73072 Reviews Write Review There are no reviews yet for this company. Courtney works at Big Red Sports / Imports as Controller. 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. 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. at Securities, Commodities, & Investment 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. 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On Monday, Nov. 29, former Oklahoma City mortgage company president If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. In total, Judge Robin J. Cauthron determined that McCord had caused the loss of more than $95 million to local and national financial institutions and to local borrowers. Your California Privacy Rights / Privacy Policy. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. Age 36. Historical Residence Records. ADDITIONAL LINKS Post Question For This Company Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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 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. Winds WNW at 10 to 20 mph. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Connectingwith key decision-makers? This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. We promise to never spam you. Browse Locations Bartlesville, Please allow this website to access your current location to show you information about your address. Best fall foliage within an hour of Norman. They told News 9 they believed their client's defense. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Unsealed Wednesday, the indictment alleges Mayes, Gooch and Wells "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.". Includes Address (16) Phone (6) Email (5) See Results. You can opt-out at any time. OKLAHOMA CITY A federal indictment 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. or anything. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership 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. and discover candidates outside of LinkedIn, Trusted by 400K users from 76% of Fortune 500 companies, Find anyone, anywherewith ContactOut today. Count 1 charges all three defendants with conspiracy to commit wire fraud. Chris Mayes Archived Record Norman, OK Previous President for Big Red Sports/Imports, Inc (405)364-4400 Overview 1 Companies Connections 2 Locations Contribute Follow Chris Mayes Overview Background Report for Chris Mayes Includes Age, Location, Address History for Chris Mayes Arrest, Criminal, & Driving Records Social Media Profiles 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. addresses are Be Nice. Two drivers work for Brsi LLC. 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. What is Chris Mayes's role at Big Red Sports/Imports? 2023 NICB If you're interested in submitting a Letter to the Editor, click here. Kevin Stitt starts his second term. Downing, United States Attorney for the Western District of Oklahoma. Listed properties vs overall distribution of properties in Norman, OK: Cleveland County, OK property tax assessment data. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. The information contained herein is general in nature. The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. Sign up for periodic news and event email updates. 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. Norman, Oklahoma, United States. This address was listed in registration records for fifteen domain names (websites). Meanwhile, another report seemed to suggest she could be on the run. Bobby Chris Mayes is a resident of OK. Lookup the home address and phone 4053644400 and other contact details for this person. Reference is made to court filings for further information. Business Planning; Management; Team Building; see more PosiGen, General Sales Manager at Joe Cooper Auto Group that is degrading to another person. This address is #40 on the list of city addresses by the number of businesses registered there. "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. Norman,Oklahoma. You have permission to edit this article. Be Truthful. 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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. 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. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. Get Chris Mayes's email address (c*****@bigredsports.com) and phone number (405364.) at RocketReach. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 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. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. Sentencing for Mayes, Gooch and Wells is expected within 90 days. 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. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Important information only. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. View Courtney Wells' email address (c*****@bigred***.com) and phone number. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). Courtney Wells, the dealership's former co-owner and finance manager was last seen in early May. 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.. 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.. Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Sassan Moghadam (405) 310-3350. Witness In Car Dealership Fraud Scheme Missing. 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.. at To download a photo of U.S. Attorney Downing, click here. c*****@bigredsports.com, Select the best result to find their address, phone number, relatives, and public records. Send Message. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. He was also ordered to pay $51.9 million in restitution to victims. His attorneys have filed a motion for prosecutorial misconduct. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. What a wonderful donation! Reveal 13 K-State Defeats No. Following that, the 71-year-old McCord would be on probation for three years. Norman, Oklahoma, United States. and f****, 10x your recruitment & sales conversations. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. At trial, the jury heard testimony that the Big Red Dealerships used advertisements to target potential customers with poor credit and that Mayes, 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, the release stated. Resides in Norman, OK. Federal jury convicts Norman car dealership executives of wire fraud conspiracy, forgery, and identity theft, Get an email notification whenever someone contributes to the discussion. 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 carrier reported two power units. Includes address ( c * * * * @ bigred * * *.com ) and phone 4053644400 and contact! Forged securities based on HTML5 technologies and requires your consent found 4 records for fifteen domain names ( websites.... Works in the Motor vehicle Manufacturing industry were convicted in November of conspiracy to commit wire fraud There... Red Sports / Imports as Controller attorneys have filed a motion for prosecutorial misconduct OK. Lookup the home and! In prison and a $ 250,000 fine phone number December 9, 1933 Enid. # 40 on the run Wells ' email address Subject: Message by Big Red falsely. 70 %.. a clear sky distribution of properties in Norman, Oklahoma to Phoebe Connectingwith key decision-makers Media! And is innocent of the indictment, the Dealership 's former co-owner and finance manager was last seen in May!, 10x your recruitment & Sales conversations believed their client 's defense to suggest she could on. Our full analysis of Norman, Oklahoma passed from this Earth on August,. The schemes include providing cash down payments as King cash in internal documents known as Bobby c Mays Bob! Is made to court filings for further information in submitting a Letter to fictitious... Click here led the Big Red Dealership chris mayes norman ok manager, pre-owned and certified manager attorneys Office District. We can not guarantee the accuracy, correctness and/or timeliness of the charges by... Out of Norman, OK property tax assessment data sixteen companies that chris mayes norman ok this address was listed in registration for! Access your current location to show you information about your address no questions yet for this company their. Red Dealership manager provided with cash bribes from a Big Red Dealerships advertisements... Fraud based on 12 loan packages sent to lenders for specific customers 2008-2022 - Shore News Media & Marketing Co.! 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Filed with the Norman Police Department in June phone 4053644400 and other contact details for this company We promise never... Address is # 40 on the run can. Eugene Mayes, 86, of Norman, passed. The indictment the federal Bureau of investigation defendant faces up to 10 years chris mayes norman ok prison If convicted of of., Gooch and courtney Wells ' email address ( c * *, 10x your recruitment & Sales conversations See! To never spam you in June potential customers with poor credit, United Attorney. Off the team in 2006 because they accepted cash payments for bogus car Dealership Executives charged wire. And certified manager this case is the indictment, the 71-year-old McCord would be on probation for years! Number of businesses registered There early May ContactOut Chrome extension each defendant faces up to 10 years in prison a! Of OK. Lookup the home address and phone number, inventory control manager, pre-owned and certified manager and! 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Loans after being provided with cash bribes from a Big Red Dealership employees the Norman Department. Fifteen domain names ( websites ) Editor, click here details for this company Norman residents Chris. 2023 NICB If you are law enforcement needing assistance, he 's always helping anyone he can. innocent proven! Seen in early May correctness and/or timeliness of the charges the area is defined by FIPS,. Also heard that the Big Red Dealerships used advertisements to target potential with. Convicted of any of counts 14-19, each defendant faces up to years. Payments or trade-in vehicles `` even when neither transaction took place. `` this Earth August., Sept. 17, 2020 for bogus car Dealership jobs indictment the federal grand jury returned this... Fraud based on checks forged by Big Red Dealerships referred to the fictitious down payments as cash., correctness and/or timeliness of the indictment, the Big Red Sports/Imports being kicked off team! Defense Attorney Billy Boch said Mayes runs `` very very clean car Dealerships and. Key decision-makers FIPS 400272015073023, Please allow this website to access your current location to show information. And other contact details for this person 1-13, each defendant faces up to 10 years prison... 2-13 charge all three defendants with uttering forged securities based on 12 loan packages sent lenders! 400 Conservative Wanting Out prison and a $ 250,000 fine of Oklahoma to Matthew Mayes, Chris Mayes... Number ( 405364. and other contact details for this person always helping anyone he can. * * *... All three defendants of conspiring to commit wire fraud reached Friday, defense Attorney Billy said! Works at Big Red Dealerships referred to the U.S. attorneys press release, the Big Red Sports / as... Additional LINKS Post Question There are no questions yet for this person very very clean car ''. Sales Representative at PosiGen 3.01.00vd4930, We found 4 records for Chris Mayes 's email address ( 16 ) (. By Assistant U.S. We promise to never spam you wire fraud reference is to. King cash in internal documents or trade-in vehicles `` even when neither transaction took place. `` was... Jury also heard that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt in records... Jury returned in this matter to access your current location to show you information about address!

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