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.
Title 68. Revenue and Taxation
Chapter 1 - Tax Codes
Article 1 - Oklahoma Tax Commission
§ 205. Confidential Nature of Records and Files of Tax Commission
Small Business Capital Formation Incentive Act
§ 2357.63A. Requirements to Claim Tax Credits - Recapture - Subordinated Debt
§ 2357.63D. Determination Letters
§ 2357.64. Required Reports - Financial Statements - Penalties
§ 2357.65. Report of Credits Claimed and Allowed
§ 2357.65A. Federally Regulated Investment Companies Duties to the State - Tax Reporting
§ 2357.66. Tax Credit - Ethanol Facility - Requirements - Definitions
§ 2357.67. Tax Credit for Eligible Biodiesel Facility
Rural Venture Capital Formation Incentive Act
§ 2357.74A. Requirements to Claim Tax Credits - Recapture - Subordinated Debt
§ 2357.74D. Determination Letters
§ 2357.75. Required Reports - Penalties