Like the 3,200 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
Evidence was uncovered in parts over years, and not in the same order as the crimes occurred or the evidence was created. Statements were made based on what was known at the time.
Dates are approximate because government filings and reports vary in some cases up to months if not This is part of cover up. One example is Oklahoma's Openbooks, which started out late with only a fraction of what was required to be added each year. Plus, the data was littered with data entry and spelling errors, meaning you have to go through one entry at a time. This amount to more than 17,000 entries in 2017.
Note: Kevin Calvey's brother Michael Calvey has been placed under house arrest in Russia for embezzlement.
Re: Kevin Calve's 2010 U.S. Congressional Election Campaign
2010 Campaign for US Congress
Michael Calvey has been placed under house arrest in Russia for embezzlement.
| Name: | Kevin Calvey - Russian Connections |
| Location: | Oklahoma |
| Entities: | Oklahoma Tax Committee Chairman |
| Role: | Tax legislation allowed swapping tax credits for tax refund |
| Notes: | Brother of Michael Calvey head of Baring Vostok; Moscow; Russia. |
| More |
Michael Calvey Baring Vostok Russian private equity firm Soviet KGB
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Note: Kevin Calvey, was chairman of Oklahoma House Tax and Revenue Committee, in 2005 and 2006, when key legislation was implement to facilitate, tax credit counterfeiting and laundering. View
Kevin Calvey and 30 other unidentified parties free profits View
Kevin Calvey 2010 Congressional Campaign Funding View
08/08/2010 Kevin Calvey's brother is leader in a Russian private equity firm with former KGB head as his adviser.View Calvey made nearly $270,000 in 2008 selling an interest he acquired for free in a Russian private equity fund, according to interviews and Calvey's 2008 personal tax return, which he provided to reporters. He put most of the after-tax proceeds into his campaign, which he has loaned $250,100.
08/08/2010 Kevin Calvey Campaign donors at a glance. Congressional candidate Kevin Calvey's campaign has collected more than $270,000 tied to international business interests, particularly in Russia. View
Baring Vostok Capital Partners View
Kevin Calvey, and key legislation passed. Use little known gross production tax refunds to steal tax revenue HB 1680 (2005). cover-up when Altus banker, Doughty exposed the scheme in 2006 SB 1577 (2006)
2006 Campaign for US Congress
Calvey gets big donations from venture Capitalists -- He said "there will definitely be a bill" that will fix "any loopholes without killing the program." View