Like the 1,000s of other pages of evidence uncovered and descriptions of crimes on this site, this web page is only one part of a massive multi-state entanglement of government corruption and cover-up. See size
Date | Filed With | Files On | Report | Notes | Report |
03/28/2009 | OTC & Cash | Altus Venture & QMA | Cash IRS AV QMA Report | Cash IRS AV QMA Report | View |
06/07/2010 | IRS & SEC | BOKF & Heard | IRS BOKF Heard | False claims, failure to disclose, insiders benefiting | Download |
06/07/2010 | IRS | SEC BOKF 2010 | SEC BOKF | Reporting Fraud | Download |
06/07/2010 | IRS | AV, MAPI & Scissortail | IRS Report CFIA MAPI 2006 063010 | Reporting Fraud | Download |
07/2/2010 | IRS | CFIA & MAPI | IRS Report Update CFIA MAPI 2006 | Re: Ltr to IRS dated June 30, 2009, "Reporting Fraud" | Download |
07/2/2010 | IRS | CFIA, MAPI, BOKF & Heard | IRS CFIA MAPI | Federal tax evasion based on state income tax credit fraud | Download |
07/02/10 | Cognizant agencies | Listed | Follow-up on prior reports | Federal tax evasion based on state income tax credit fraud, multiple cases | View |
07/10/10 | Federal and Oklahoma State Officials | Listed | Listed | IRS Multiple Report Updates | View |
07/18/2010 | AG | BOKF, Cimarron, MAPI & CFIA | AG Report Update Email | Reporting state tax credit fraud | View |
07/18/2010 | AG | BOKF, Cimarron, MAPI & CFIA | AG Report BOKF Cimarron MAPI CFIA | State income tax credit fraud overview | Download |
07/18/2010 | FRS, OSBI & Comptroller of Currency | BOKF & Heard | Federal Reserve BOKF Heard | Suspected bank fraud, involving Bank of Oklahoma, Tulsa OK | Download |
07/18/2010 | Auditor | CFIA & MAPI | Auditor Report CFIA MAPI Part 1 | State income tax credit fraud – audit request Part 1 of 3 | Download |
07/18/2010 | AG & State Auditor | BOKF & Heard | AG Report BOKF Cimarron | Tax credit fraud involving Oklahoma's "Venture Capital" program Part 2 of 3 | Download |
07/18/2010 | AG & State Auditor | CFIA & MAPI | AG Report Update CFIA MAPI | Tax credit fraud involving "Capital Formation Incentive Act" Part 3 of 3 | Download |
07/18/2010 | FDIC & FRB | BOKF & Heard | FDIC Ombudsman Email BOKF Heard | Reporting - new case of suspected bank fraud, involving Bank of Oklahoma, Tulsa OK. with attachment | View |
07/18/2010 | FRS | BOKF & Heard | Federal Reserve Email Response | Federal Reserve Consumer Help Center Acknowledgement | View |
07/18/2010 | FDIC | BOKF & Heard | FDIC Ombudsman BOKF Heard | New case of suspected bank fraud, involving Bank of Oklahoma, Tulsa OK | Download |
06/17/2020 | FBI | FBI Online Tip | First report on Oklahom tax credit fraud | View | |
07/17/2020 | FBI | Online Tips | FBI Online Tip 071710 | Second report on Oklahom tax credit fraud | View |
Names
Short Name | Long Name | Notes |
OTC | Oklahoma Tax Commission | |
OTC | Tony Mastin, Oklahoma Tax Commission | |
Cash | Dawn Cash, Oklahoma Tax Commission | |
MAPI | Mountain Adventure Property Investments | Colorado case |
CFIA | Oklahoma's Capital Formation Incentive Act Tax credits | Four (4) Tax credit types 68 § 2357.6X and 2357.7X |
BOK | Bank of Oklahoma | |
BOKF | Bank of Oklahoma Financial | BOK holding company |
Heard | Robert Heard, criminal scumbag | Oklahoma Capital Investment Board (OCIB) & owns Cimarron Capital |
Cimarron Capital | Cimarron Capital | Owned by Robert Heard a private party that operates OCIB and is the authorizing authority for Venture Capital Tax Credits state statute 68 § 2357.7 |
AG | Oklahoma State Attorney General | |
State Auditor | Oklahoma State Auditor | |
OBD | Oklahoma Banking Department | |
FRS | Federdal Reserve Board | Over Bank holding companies and non-banking bank subsidiaries |
OSBI | Oklahoma State Bureau of Investigation | Charters and controls state chartered banks |
Comptroller of Currency | Comptroller of Currency | Charters and controls federal chartered banks |