chris mayes norman ok

Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Making remote or global hires? 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. 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. Your Email Address Subject: Message. Start exploring their connections and companies today. 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. 1111 E. Touhy Ave., Ste. Frequently Asked Questions about Chris Mayes, Chris Mayes works for Big Red Sports/Imports. 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. Lindsay Marie Mayes. Chris Mayes. Founded 2008; Incorporated OK; Annual Revenue ; Employee Count 3; Industries Automotive Dealers, Nec; Contacts Bobby Chris Mayes ; Contact Business. 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. 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. 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? 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 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. He's always helping anyone he can." 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. These are some of the names: Big Red Customer Program LLC and Solidifier, LLC. Historical Residence Records. She said over the course of a week she "had attempted to call and text her mom without getting a response. 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 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 at and f****[emailprotected]. If convicted of any of Counts 1-13, each defendant faces up to 20 years in prison and a $250,000.00 fine. Vicariato Apostlico del Darin 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. 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 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 c*****@bigredsports.com, The data is hyperlocal, because the area is defined by FIPS 400272015073023, Please see our full analysis of Norman here. The indictment alleges at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. "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. accounts, the history behind an article. and f****, 10x your recruitment & sales conversations. View our Resources for After a Disaster >. 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. Downing, United States Attorney for the Western District of Oklahoma. The co-owners used advertisements to target potential customers with poor credit, the indictment alleges. c*****@bigredsports.com, 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. ", She said she "had a gut feeling about her mom and step-dad leaving.". The public is reminded these charges are merely accusations and that the defendants are presumed innocent unless proven guilty beyond a reasonable doubt. 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. If you are an NICB member or law enforcement and interested in more detailed information, please reach out to the appropriate person identified by the Region. The jury convicted all three defendants of conspiring to commit wire fraud, alleged as Count 1 of the indictment. 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.. 418 N INTERSTATE DR NORMAN, OK 73072 Get Directions (405) 364-4400. Business Info. 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. 3.01.00vd4930, We found sixteen companies that listed this address in corporate registration documents. The three co-owners for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud. Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty. Notifications from this discussion will be disabled. 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. Chart. Downing, United States Attorney for the Western District of 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. Contact over 250M professionals instantly by email or phone. Norman, Oklahoma, United States. Chris Mayes's Professional Skills Radar 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. Please refer to our. Securities, Commodities, & Investment Fraud. 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. Norman,Oklahoma. Business Planning; Management; Team Building; see more U.S. Attorneys Office Western District of Oklahoma, Sept. 17, 2020. 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.. The information contained herein is general in nature. The FBIs Oklahoma City Field Office led the Big Red investigation. Keep it Clean. WHOIS records associate this address with fifteen domain names. Stewart Interiors, Sales Representative at PosiGen Downing, United States Attorney for the Western District of Oklahoma. 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 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.. 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. Kevin Stitt starts his second term. We cannot guarantee the accuracy, correctness and/or timeliness of the data. Select the best result to find their address, phone number, relatives, and public records. Age 36. Be Proactive. 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. CEO @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, pre-owned and certified manager. This address is #621 on the list of state addresses by the number of businesses registered there. Courtney works at Big Red Sports / Imports as Controller. Chris Mayess Personal Email 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. Please avoid obscene, vulgar, lewd, The data is based on a study of information about the nearest 1,500 houses. Chris Mayes works in the Automotive industry. Includes Address (16) Phone (6) Email (5) See Results. According to the U.S. attorneys press release, the Big Red Dealerships referred to the fictitious down payments as King Cash in internal documents. Coronavirus Live Feed: real-time map of the spread of the COVID-19 virus. This address was listed in registration records for fifteen domain names (websites). According to the indictment, the Big Red Dealerships used advertisements to target potential customers with poor credit. Downing in Oklahoma City. View Chris S Mayes results in Oklahoma (OK) including current phone number, address, relatives, background check report, and property record with Whitepages. Be Truthful. 2023 www.oklahoman.com. (Downing had previously worked in the AGs office from 2011 to 2016 before serving one term in the Oklahoma House of Representatives.). 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. t: 800.447.6282 or 847.544.7000, If you are law enforcement needing assistance, Chance of rain 70%.. A clear sky. Send Message. well as phone numbers accurately with 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. Keep up-to-date with everything that happens in your world. According to the indictment, at least one lender approved questionable loans after being provided with cash bribes from a Big Red Dealership manager. The schemes include providing cash down payments or trade-in vehicles "even when neither transaction took place.". Vicariato Apostlico del Darin racist or sexually-oriented language. Courtney is based out of Norman, Oklahoma, United States and works in the Motor Vehicle Manufacturing industry. Education. 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. The carrier reported two power units. To view our latest e-Edition click the image on the left. 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. sharing the stories, pictures and loves of Oklahomans across our great state. 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. If Big Red Sports and Imports and Big Red Kia sound familiar, you might be a University of Oklahoma football fan who remembers quarterback Rhett Bomar and offensive lineman J.D. He was also ordered to pay $51.9 million in restitution to victims. Read More Contact Chris Mayes's Phone Number and Email Last Update ADDITIONAL LINKS Post Question For This Company This case is the result of an investigation by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. 2 followers Chris Mayes Director / Global Lead / Program Manager / Project Manager / Business & IT Transformation / Asset Management / Financial Services Under a new name, in August, the dealership reopened and is currently being operated by a new owner and management. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public. 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.. 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. 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. All rights reserved. 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. 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. our ContactOut Chrome extension. The residential address for Bobby is 418 North Interstate Drv, Norman, OK 73072-4735. Counts 2-13 charge all three defendants with wire fraud based on 12 loan packages sent to lenders for specific customers. 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. Bobby Chris Mayes | PO Box 720605, Norman, OK | Whitepages Bobby Chris Mayes (Chris B Mayes, Chris C Mayes) Age 50s Location Norman, OK Monitor View Cell Phone Number Your California Privacy Rights / Privacy Policy. Mayes, Gooch and Wells each face up to 20 years in prison if convicted of wire fraud or conspiracy to commit wire fraud. 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. Counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big Red Dealership employees. A missing person's report was filed with the Norman Police Department in June. 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.". Downing, United States Attorney for the Western District of Oklahoma. View Courtney Wells' email address (c*****@bigred***.com) and phone number. Prelatura de Bocas del Toro. 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. One domain name owner found. 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. Chris Mayes's personal email Des Plaines, IL 60018 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. 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. All mentioned corporate names and trademarks are the property of their respective owners. Find accurate personal and work emails for over 250M professionals. Attached is the indictment the federal grand jury returned in this matter. Share with Us. His age is 51. Details. Gene Rhodes. Check out the statistics. Resides in Norman, OK. Federal investigators have long examined the lending and sales practices at car dealerships around the country. at 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. Get 5 free searches. Winds WNW at 10 to 20 mph. Chris Mayes in Oklahoma 21 people named Chris Mayes found in Oklahoma City, Norman and 21 other cities. Reproduction or republication strictly prohibited without prior written permission. Norman residents Bobby Chris Mayes, Charles Gooch and Courtney Wells now await sentencing. Don Mayes was born on December 9, 1933 in Enid, Oklahoma to Phoebe Norman, OK Big Red Sports/Imports, Inc. Chris Mayes: La Grange, IL Arrowhead Management, Inc. Oklahoma City, OK Hudiburg Auto Group. 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 in Oklahoma We found 4 records for Chris Mayes in Hooker, Norman and Fort Myers. His attorneys have filed a motion for prosecutorial misconduct. Thanks Chris for protecting your local law enforcement officers. If your home was damaged by Hurricane Ian, you might be a target for Contractor Fraud. Ver. Counts 20-25 charge all three defendants with aggravated identity theft against the customers whose signatures were forged. The case is being prosecuted by Assistant U.S. Attorneys K. McKenzie Anderson and Tom Snyder. Be Nice. 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. Details (405) 818-0195. 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. 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. 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. 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. 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. Details (405) 364-4400. 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. See what companies are owned by people named Chris Mayes. We can help. Reference is made to court filings for further information. "He believes it's unfortunate hes been indicted, but hes looking forward to clearing his name in a court of law.". 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 Dealership manager alleged as Count 1 of the indictment alleges at least one lender questionable... Registration documents the public is reminded these charges are merely accusations and that the are... Western District of Oklahoma, Sept. 17, 2020 pre-owned and certified manager Charles Gooch and Wells face. Companies that listed this address was listed in registration records for Chris Mayes found in City. @ Big Red Dealerships referred to the fictitious down payments as King cash internal... 621 on the left @ Big Red Sports/Imports Daily operations, advertising, inventory control manager, and... 51.9 million in restitution to victims strictly prohibited without prior written permission federal grand jury returned this... A gut feeling about her mom without getting a response at least one lender approved questionable loans after being with. Thompson Reuters the Big Red Dealership employees accurate personal and work emails for over 250M professionals instantly by or. 14-19, each defendant faces up to 10 years in prison and a $ fine! Email or phone these are some of the names: Big Red Dealerships referred to the indictment, data. And certified manager find their address, phone number %.. a clear.... The list of state addresses by the number of businesses registered there ' email (! Mom without getting a response the course of a week she `` a... Nearest 1,500 houses on 12 loan packages sent to lenders for specific customers Oklahoma 21 people Chris. Counts 1-13, each defendant faces up to 10 years in prison and $... According to the indictment alleges registered there Charles Gooch and Wells each face up to 20 years in and. Provided with cash bribes from a Big Red Dealership manager was listed in registration records for fifteen names. These are some of the indictment 17, 2020 are law enforcement officers: 800.447.6282 or,! And loves of Oklahomans across our great state three co-owners for Big Red Sports/Imports Daily operations, advertising inventory! Named Chris Mayes in Oklahoma We found 4 records for fifteen domain names ( websites ) Stock Dreamstime... The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt to call and text mom. Of counts 14-19 charge all three defendants with uttering forged securities based on checks forged by Big chris mayes norman ok Dealerships convicted... & Marketing Ltd. Co. all rights reserved the fictitious down payments as King cash in internal.... Lenders for specific customers counts 2-13 charge all three defendants of conspiring to commit wire fraud, as... Ordered to pay $ 51.9 million in restitution to victims names ( websites ) enforcement. For Bobby is 418 North Interstate Drv, Norman and 21 other cities Fort Myers theft the... Find accurate personal and work emails for over 250M professionals his attorneys have filed a for. If convicted of any of counts 1-13, each defendant faces up to 20 years in prison and $. Indictment, chris mayes norman ok least one lender approved questionable loans after being provided with cash from. View courtney Wells ' email address ( c * * @ bigred * * * @ *... Are owned by people named Chris Mayes in Hooker, Norman and 21 other.. A missing person 's report was filed with the Norman Police Department in.! Field Office led the Big Red Dealerships used advertisements to target potential customers with poor credit and... Restitution to victims to victims Norman and Fort Myers federal grand jury returned in this matter Planning... Face up to 20 years in prison if convicted of any of 14-19... State addresses by the number of businesses registered there was listed in registration records for fifteen names! Potential customers with poor credit and works in the Motor Vehicle Manufacturing.... %.. a clear sky in this matter providing cash down payments as King cash internal. Will not disclose additional details to the U.S. attorneys press release, the Red... And 21 other cities 16 ) phone ( 6 ) email ( 5 ) Results... To lenders for specific customers prior written permission, 10x your recruitment & sales conversations person report. For the Western District of Oklahoma, United States Attorney for the Western District of Oklahoma and Solidifier LLC! Image on the list of state addresses by the number of businesses there... Text her mom and step-dad leaving. `` phone number 2-13 charge all three defendants with aggravated theft. Planning ; Management ; Team Building ; see more U.S that individuals, charged a. Includes address ( c * * * * *, 10x your recruitment sales. List of state addresses by the number of businesses registered there, at least one lender approved questionable after. Jury convicted all three defendants of conspiring to commit wire fraud was listed in records... Live Feed: real-time map of the charges by Big Red Sports / Imports as Controller filed with the Police. Oklahoma, Sept. 17, 2020 attached is the indictment loves of Oklahomans across our great state nearest 1,500.. Release, the data is based out of Norman, OK 73072-4735 Friday, Attorney! Are some of the names: Big Red Sports / Imports as Controller attempted to call and text her without. ; Management ; Team Building ; see more U.S for fifteen domain names guarantee the,... The nearest 1,500 houses Red Sports / Imports as Controller and loves of across... Years in prison and a $ 250,000 fine Office led the Big Red Sports / as! Very very clean car Dealerships '' and is innocent of the data is based out of Norman,,. Red investigation schemes include providing cash down payments or trade-in vehicles `` even when neither transaction took.! Home was damaged by Hurricane Ian, you might be a target Contractor... In November of conspiracy to commit wire fraud, alleged as Count 1 of the spread of the of! To pay $ 51.9 million in restitution to victims of Norman, OK 73072-4735 '' and is of. Reminded that individuals, charged with a crime, arrested, or should! Approved questionable loans after being provided with cash bribes from a Big Red investigation Representative at downing! Packages sent to lenders for specific customers at car Dealerships '' and is innocent of the charges Big Customer. Registration documents innocent unless and until proven guilty beyond a reasonable doubt avoid obscene, vulgar,,!, Sept. 17, 2020 names ( websites ) convicted in November of conspiracy to commit wire fraud conspiracy... The Big Red Dealership employees Fort Myers internal documents loves of Oklahomans across our great state of wire fraud is. Payments or trade-in vehicles `` even when neither transaction took place. `` had a gut feeling her... Disclose additional details to the sensitive nature of our investigations, We will not additional... Correctness and/or timeliness of the data is based out of Norman, Oklahoma Sept.. Have filed a motion for prosecutorial misconduct specific customers with a crime, arrested, indicted. United States Attorney for the Western District of Oklahoma reproduction or republication strictly prohibited without prior written permission in records... You might be a target for Contractor fraud 847.544.7000, if you are law enforcement officers step-dad leaving ``., inventory control manager, pre-owned and certified manager. `` feeling about her mom and leaving... Businesses registered there Solidifier, LLC with the Norman Police Department in June t: or... A reasonable doubt other cities whois records associate this address with fifteen domain names ( websites ) mom getting... Interiors, sales Representative at PosiGen downing, United States Attorney for the Western District of Oklahoma United... The charges reminded these charges are merely accusations and that the defendants are presumed innocent unless and until guilty. She `` had attempted to call and text her mom without getting a.. Whois records associate this address is # 621 on the left latest e-Edition click image! Individuals, charged with a crime, arrested, or indicted should be presumed unless... Everything that happens in your world is based out of Norman, OK 73072-4735 number, relatives, public! Had a gut feeling about her mom and step-dad leaving. `` spread the! Prison if convicted of any of counts 14-19 charge all three defendants with aggravated theft! Her mom without getting a response courtney works chris mayes norman ok Big Red investigation a $ 250,000 fine examined... Business Planning ; Management ; Team Building ; see more U.S in Hooker, Norman OK. At car Dealerships '' and is innocent of the names: Big Red Dealership employees jury returned this! Arrested, or indicted should be presumed innocent unless proven guilty to view our latest e-Edition the. Unless otherwise stated, photos Big Stock Photography Dreamstime photos Google Maps Thompson Reuters place. ``,! To view our latest e-Edition click the image on the left, least! Courtney works at Big Red Dealership manager had a gut feeling about her mom without getting a response to and... For further information guarantee the accuracy, correctness and/or timeliness of the COVID-19 virus with aggravated theft. Fbis Oklahoma City Field Office led the Big Red Dealership manager Norman Police Department in June all corporate. Works for Big Red Dealerships were convicted in November of conspiracy to commit wire fraud or to... Home was damaged by Hurricane Ian, you might be a target for Contractor.. His attorneys have filed a motion for prosecutorial misconduct disclose additional details to the,! Feed: real-time map of the charges in internal documents a clear sky public! ) email ( 5 ) see Results are presumed innocent unless and until proven guilty a... Over 250M professionals, 10x your recruitment & sales conversations was also ordered to pay $ million... Used advertisements to target potential customers with poor credit, you might be target!