Αποτελέσματα Αναζήτησης
3 Νοε 2023 · On September 16, 2020, Mayes, Gooch, and Wells were indicted on 25 counts for using 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.
4 Νοε 2023 · On September 16, 2020, Mayes, Gooch, and Wells were indicted on 25 counts for using their positions as co-owners of the Big Red Dealerships (Big Red Sports/Imports, Big Red Kia,...
28 Δεκ 2023 · Mayes was the owner of what prosecutors called the Big Red Dealerships — Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia in Ardmore. He lived in Norman. Wells, 38, of Norman, was the financial controller. Gooch, 65, of Moore, was the compliance officer.
23 Νοε 2021 · Big Red Dealerships was based in Norman, and included Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi and Mayes Kia.
22 Νοε 2023 · Federal prosecutors said the Big Red Dealerships group — which consisted of Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi and Mayes Kia — used a variety...
21 Σεπ 2022 · The trio were co-owners of the Big Red Dealerships (Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia). They were found to have illegally obtained millions of dollars in loan proceeds after making false statements (or omissions) to lenders about down payments from borrowers or car trade-ins, in the course of ...
17 Σεπ 2020 · 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 ...
