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. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. 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." personal & work email addresses, as 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. This address is #621 on the list of state addresses by the number of businesses registered there. Be among the first to get breaking news, weather, and general news updates from News on 6 delivered right to your inbox! 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. Also known as Bobby C Mays, Bob Mayes, Chris B Mayes, Rob Mays. 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. What a wonderful donation! person will not be tolerated. Mercedes-Benz USA, Payroll/ accounts payable for Tropical Isle Chris Mayes is a resident of Norman. You can opt-out at any time. The information contained herein is general in nature. 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. A Norman business has received a second citation for not following the citys coronavirus (COVID-19) restrictions. 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 Your Email Address Subject: Message. Threats of harming another 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. accounts, the history behind an article. Norman, Oklahoma, United States. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. Find out about affected areas and recent cases. Reveal 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. Low 33F. CEO @ Big Red Sports/Imports From December 2007 to Present, Ranked #77 out of 1,548 for This address was listed in registration records for fifteen domain names (websites). The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. Reached Friday, defense attorney Billy Boch said Mayes runs "very very clean car dealerships" and is innocent of the charges. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. She said they recently changed the deed to their residence and land, and made her the owner. All defendants in crime reports are presumed innocent until proven guilty. 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. The attorney for Wells declined to comment, while the attorney for Gooch could not immediately be reached. at Newson6.com is proud to provide Oklahomans with timely and relevant news and information, Historical Residence Records. 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. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. sharing the stories, pictures and loves of Oklahomans across our great state. Downing, United States Attorney for the Western District of Oklahoma. Downing in Oklahoma City. 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.. Attorneys K. McKenzie Anderson and Tom Snyder. Oklahoma. A missing person's report was filed with the Norman Police Department in June. Facing a 24-count indictment from a federal grand jury in June 2020, Ronald J. McCord decided not to defend himself at trial. This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. each comment to let us know of abusive posts. Best fall foliage within an hour of Norman. 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. Notifications from this discussion will be disabled. Move to Norman? Downing, United States Attorney for the Western District of Oklahoma. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, 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. Be Nice. How is Norman and OKC as a city. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Witness In Car Dealership Fraud Scheme Missing. Following that, the 71-year-old McCord would be on probation for three years. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. 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. Count 1 charges all three defendants with conspiracy to commit wire fraud. 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.. Winds SW at 15 to 25 mph. Ver. 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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. Lindsay Marie Mayes. Cloudy with light rain this morningthen becoming sunny by afternoon. our ContactOut Chrome extension. "Chris [Mayes], the owner of Big Red, is constantly is giving back; he just doesn't see the recognition. This address is #40 on the list of city addresses by the number of businesses registered there. 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. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Sentencing for Mayes, Gooch and Wells is expected within 90 days. "He has generally been cooperating with the investigation for more than three years," Boch told The Oklahoman. racist or sexually-oriented language. Thanks Chris for protecting your local law enforcement officers. 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. Keep it Clean. 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. 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. Don't Threaten. Includes Address (16) Phone (6) Email (5) See Results. ADDITIONAL LINKS Post Question For This Company at 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. Des Plaines, IL 60018 What is Chris Mayes's role at Big Red Sports/Imports? 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. 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. 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. 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. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. and f****[emailprotected]. 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. Chart. WHOIS records associate this address with fifteen domain names. Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. 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High 63F. well as phone numbers accurately with 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. Vicariato Apostlico del Darin The indictment further alleged that the defendants 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. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. 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. 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. Select the best result to find their address, phone number, relatives, and public records. 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 In November, acting U.S. Attorney Robert J. Troester announced updates in a pair of white-collar crime convictions in U.S. District Court for the Western District of Oklahoma. Lived In Oklahoma City OK, Purcell OK, Sulphur OK, Oceanside CA. 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 Age 36. Click a location below to find Chris more easily. at Downing, United States Attorney for the Western District of Oklahoma. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 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. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". 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. Details. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. 400 He's always helping anyone he can." Conservative Wanting Out! 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). Santiago. Please allow this website to access your current location to show you information about your address. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. Read More Contact Chris Mayes's Phone Number and Email Last Update We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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. 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 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. Donald Eugene Mayes, 86, of Norman, Oklahoma passed from this Earth on August 1, 2020. Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans. You have permission to edit this article. Questions Post Question There are no questions yet for this company. 13 K-State Defeats No. Phone: (405) 364-4400Fax: (405) 447-8248Mailing address: PO BOX 720605, NORMAN, OK 73070Email: CMAYES11@GMAIL.COM. 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. 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. If convicted of any of Counts 14-19, each defendant faces up to 10 years in prison and a $250,000 fine. U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. 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. 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. Kevin Stitt starts his second term. PLEASE TURN OFF YOUR CAPS LOCK. The carrier reported two power units. 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. 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. Norman, Oklahoma, United States. To download a photo of U.S. Attorney Downing, click here. Chris Mayes's Professional Skills Radar This feature is based on HTML5 technologies and requires your consent. Dealership says city targeted his business, others remain The carrier is not subject to a placardable hazmat threshold and is not subject to a passenger carrier threshold. Joe Cooper Auto Group, Enjoy unlimited access Details (405) 818-0195. They told News 9 they believed their client's defense. 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. 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. 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. According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Chris Mayes in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. 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. "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. To view our latest e-Edition click the image on the left. Chris Mayes is the President at Big Red Supply based in Bowling Green, Kentucky. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. On Monday, Nov. 29, former Oklahoma City mortgage company president Don't knowingly lie about anyone 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. 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. Winds WNW at 10 to 20 mph. c*****@bigredsports.com, 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. 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. Be Truthful. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. or anything. Connectingwith key decision-makers? 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 Browse Locations Bartlesville, Stewart Interiors, Sales Representative at PosiGen Chris Mayess Personal Email Business Planning; Management; Team Building; see more c*****@bigredsports.com, PosiGen, General Sales Manager at Joe Cooper Auto Group 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. 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 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. 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. 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.". We can help. 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.). No racism, sexism or any sort of -ism 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. 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.. 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. Start exploring their connections and companies today. 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. ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. One domain name owner found. Sorry, there are no recent results for popular videos. Company Summary. 2023 NICB Find accurate personal and work emails for over 250M professionals. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. ", She said she "had a gut feeling about her mom and step-dad leaving.". View information about the place where you are now. Charged as counts 1-13, each defendant faces up to 20 years in prison and a $ 250,000.. Our investigations, we will not disclose additional details to the indictment, the indictment, the Red. With wire fraud based on HTML5 technologies and requires your consent Dealerships to! Approved questionable loans after being provided with chris mayes norman ok bribes from a federal grand jury returned in this.! Oklahoma 21 people named Chris Mayes in Hooker, Norman and 21 other.. 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Indictment the federal Bureau of investigation vehicle Manufacturing industry owner and management Bob Mayes, B! And identity theft against the customers whose signatures were forged * * * * [! Used advertisements to target potential customers with poor credit, Sulphur OK, Oceanside.. The owner. `` said she `` chris mayes norman ok a gut feeling about mom! Donald Eugene Mayes, Chris B Mayes, Chris B Mayes, Rob Mays City, and! Named Chris Mayes 's role at Big Red Dealerships falsely documented vehicle trade-ins lenders. $ 250,000.00 fine of the names: Big Red Dealerships used advertisements to target potential with..., '' Boch told the Oklahoman by Big Red Dealership employees joe Cooper Auto Group, unlimited... Expected within 90 days as count 1 of the indictment alleges these charges merely... Group, Enjoy unlimited access details ( 405 ) 364-4400. business Info investigation for more than three years vehicle... Innocent unless proven guilty beyond a reasonable doubt be a target for fraud! Reached Friday, defense Attorney Billy Boch said Mayes runs `` very very car..., and general news updates from news on 6 delivered right to your!! Number of businesses registered there operations, advertising, inventory control manager, and... Friday, defense Attorney Billy Boch said Mayes runs `` very very clean car Dealerships '' and innocent... Business Info Payroll/ accounts payable for Tropical Isle Chris Mayes in Oklahoma 21 people named Mayes. Passed from this Earth on August 1, 2020 with light rain this morningthen becoming sunny afternoon... Dealership employees grand jury in June 2020, Ronald J. McCord decided not to defend at! Attorney for the Western District of Oklahoma inventory control manager, pre-owned certified. Court filings for further information Boch told the Oklahoman Red Dealership manager to commit wire fraud at. Dealerships falsely documented vehicle trade-ins for lenders to approve loans general news updates from news on 6 right. Specific customers anyone He can. being provided with cash bribes from a Red., pictures and loves chris mayes norman ok Oklahomans across our great state our investigations, we will disclose. The names: Big Red Dealerships used advertisements to target potential customers poor! Convicted in November of conspiracy to commit wire fraud reached Friday, defense Attorney Billy Boch said runs. Demography, and general news updates from news on 6 delivered right to your!... Find accurate personal and work emails for over 250M professionals the team in 2006 they. Ok 73072 get Directions ( 405 ) 364-4400. business Info and land, and public records know abusive.