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.
Openbooks
Oklahoma Statute Confidential Nature of Records and Files of Tax Commission - Statute 68 Section 205 View
Taxpayer Transparency Act creating Openbooks - Statute 62 Section 46 View
Below are Oklahoma state statutues for Oklahoma's five shared investment fund tax credits.
| Oklahoma Statutes Citationized | View |
|
Title 68. Revenue and Taxation | |
| § 2357 - Credits Against Tax | View |
| § 2357.4. Tax Credit for Investments | View |
| § 2357.7. Credit Against Tax for Investments in Qualified Venture Capital Companies - Pass-Through Entities | View |
| § 2357.7A. Oklahoma Tax Commission Report | View |
| § 2357.8. Qualified Venture Capital Company Report and Written Statements - System for Registration of Income Tax Credits | View |
| § 2357.8A. Recapture Events | View |
| Small Business Capital Formation Incentive Act | |
| § 2357.60. Short Title | View |
| § 2357.61. Definitions | View |
| § 2357.61a. Moratorium on Tax Credits - Qualified Investment in Qualified Small Business Capital Companies and Ventures | View |
| § 2357.62. Tax Credit for Qualified Investment in Qualified Small Business Capital Companies - Pass-Through Entities | View |
| § 2357.63. Tax Credit for Qualified Investments in Oklahoma Small Business Ventures - Pass-Through Entities | View |
| § 2357.63A. Requirements to Claim Tax Credits - Recapture - Subordinated Debt | View |
| § 2357.63B. Recapture Event | View |
| § 2357.63C. Required Records | View |
| § 2357.63D. Determination Letters | View |
| § 2357.63E. Timing | View |
| § 2357.64. Required Reports - Financial Statements - Penalties | View |
| § 2357.65. Report of Credits Claimed and Allowed | View |
| § 2357.65A. Federally Regulated Investment Companies Duties to the State - Tax Reporting | View |
| § 2357.66. Repealed | View |
| § 2357.67. Repealed | View |
| Rural Venture Capital Formation Incentive Act | |
| § 2357.71. Short Title | View |
| § 2357.72. Definitions | View |
| § 2357.72a. Moratorium on Tax Credits - Qualified Investment in Rural Small Business Capital Companies and Ventures | View |
| § 2357.73. Tax Credit for Qualified Investment in Qualified Rural Small Business Capital Companies - Pass-Through Entities | View |
| § 2357.74. Tax Credit for Qualified Investment in Oklahoma Rural Small Business Ventures - Pass-Through Entities | View |
| § 2357.74A. Requirements to Claim Tax Credits - Recapture - Subordinated Debt | View |
| § 2357.74B. Recapture Event | View |
| § 2357.74C. Required Records | View |
| § 2357.74D. Determination Letters | View |
| § 2357.74E. Timing | View |
| § 2357.75. Required Reports - Penalties | View |
| § 2357.76. Report of Credits Claimed and Allowed | View |
| § 2357.76A. Federally Regulated Investment Companies | View | View |