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Oklahoma's tax credit counterfeiting and money laundering.

Short Version. Starts 2006, 24 years after the missing 1982 Oklahoma National (ONB) bank fraud investigation, where Paul Harold Doughty was the Ex VP. Or, 25 years after ONB bank president Vernon Ayres's body was reported to be missing in a drowning accident.

Common ownership v Acccountability (3.1).
Click on a chart to expand.

Multi-state Entanglement Of Mistakes Crony Corruption Couldn't Shake.

Cover-up and three Mutually Contradicting Versions of Crimes and Victims

Five Contradicting Versions when including State Lawmakers and OSSD

More timelines. View For more connection and entanglement diagrams. View
Circa Date Subject Link
03/01/2006The Altus OK Bank Group, First Bank Altus OK (FSB Altus), and subsidiaries (3), mainly Altus Venture, were setting up a 4,000-acre resort area land development partnership scam (4) in Colorado. Mountain Adventure Investment Properties (MAPI) View
03/30/2006Mistake exposed. The Tulsa World exposed Altus Venture in what was then billed as a "tax credit abuse controversy," and lawmakers would later covered-up with SB1577. In short, Altus Venture's claim to invest $221 million in Quartz Mountain Aerospace (QMA) (5) was two of 173 fraudulent 2006 investment claims for five of Oklahoma 63 different tax credit programs. The five tax credit programs structured for shared investment funds. See articles
03/30/2006Another mistake that created more evidence. Chaparral Energy (5.1) caught off guard revealed, via SEC filings, it had bought $30 million tax credits, at half price, from Altus Venture. 2009 the Oklahoma Tax Commission allowing multiple uses of the same tax credits issued Chaparral and Altus Venture $90 million in gross production tax refunds for the $60 million in counterfeit tax credits. Add the $15 million Chaparral paid for its $30 million tax credits comes at least $105 million.View
2006 - 2009Size for one part. Five hundred investment claims totaling $2.5 billion with $625 million tax credits by 25 funds claiming 125 investors (10). The five tax credit types (19) structured for shared investment funds.View
08/07/2007FSB Altus and Altus Venture exposed for crimes in Colorado (4). Evidence includes proof of Altus Venture's fraudulent 2006 Oklahoma tax credit investment claims.View
12/31/2007The wheels started coming off. QMA was broke, and the Altus Bank Group started the first of five new scams to keep open longerView
10/01/2008Colorado victims found the website Prowlingowl.com, contacted me, and sent their evidence to add to the website.View
Jul to Nov 2008Unexpected events. The most drastic drop in oil price history, 70% occurred from July to November 2008 (6.1). View
11/08/2008Tax revenue theft, exposed and covered-up again, to allow theft to continue. QMA (Altus Bank Group) prematurely failed for a lack of funding. Another reason state law required the Oklahoma Tax Commission to recover the counterfeit 2006 tax credits. Instead, the Oklahoma Tax Commission swapped the counterfeit tax credits (21), some previously used (17) for gross production tax revenue off-the-books (5.3). There were other problems, including the most drastic drop in oil price history (6.1), the pending rash of bank failure, and Madoff's self-exposure that led to the SEC's public roasting (6.2). View
Nov 2008 - July 2009 Gross Production Tax Revenue Theft and Problematic Payoff! View
01/16/2009Altus Bank Group came under investigation for crimes in Colorado. Oklahoma area bank regulators and the FBI stole the Colorado investigation, did not investigate, and the FBI framed me as a Confidential Informant (11)! The FBI tried to use me as a Colorado dummy pigeon agent to avoid exposure to Colorado victims, witnesses, and evidence. View
02/28/2009Regulators warn First State Bank of Altus. View
06/30/2009Oklahoma was $1.2 billion in the hole at the end of FY 2009. Total revenue for the 1st Qtr. FY 2010 was only $1.3 billion. View
07/31/2009The Altus bank was closed to cover-up (5.2). supposedly because the bank was $8 million off-balance. $91 million assets and $99 million liabilities. Bank regulators failed to account for $216 million in subsidiaries' accounts. The $156 million showing in the bank holding company's Federal Reserve subsidiaries report, and $60 million gross production tax refunds paid Altus Venture during the bank examination, Jan - Jul 2009.

View
08/1/2009More cover-up. More cover-up. Oklahoma state authorities trying to cover-up the stolen revenue, starting August 2009, diverted (stole) $2.12 billion from 2009 Federal Stimulus Funds (earmarked for education and children's health care) and drained Oklahoma's, Rainy-Day Fund. $2 billion was all the money state authorities could get their hands on, but not enough to keep Oklahoma out of a recessionary tailspin. Diagramed.View
09/15/2009A state representative obtained the names, amounts, and dates for $643 million in 2006 fraudulent bank loans.View
10/15/2009A state representative launched as series of Open Letter Requests to the Oklahoma Tax Commission. This led to OTC auditors discovering no documentation existed for tax credits, and later obtaining more than 1,500 Oklahoma Tax Commission emails and confidential tax letter rulings (9)
04/28/20101,500 OTC emails and confidential tax letter rulings (Nov 2008 - Apr 2010) were uncovered by a state representative, and exposed tax revenue theft, and more. Among other things, the emails revealed tax credits were not documented, and no records maintained for tax credit used. View
4/28/2010
  • Efforts to report evidence found in the OTC emails resulted in FBI threats.
  • 05/01/2010 Ignored. This president John Daniel was in charge of QMA during the period Altus Venture's claimed to have invested $221 million in QMA View
    05/23/2010Avondale (Oak Hills), $2 for $1 retroactive tax credits offer exposed. Moratorium allowed time to snatch up unlimited retroactive (2009) tax credits.View
    05/23/2010Evidence reported to various authorities and media led to more FBI threats to silence.View
    06/22/2010
  • FBI Veiled Threat and Server Tie Up Ruse.
  • View
    06/24/2010FBI's failed bribe attempt to frame innocent parties, in Colorado, for appraiser fraud. This was one of three mutually contradicting versions of appraiser fraud (13). More below.View
    Aug 2010 The Oklahoman reported in a series of articles how the Russian connection funded Kevin Calvey's U.S. Congressional election campaign, and possibly 31 other unidentified parties, starting early 2008. FBI dismissed me as a Confidential Informant. View
    03/15/2011FBI emails March 15 & 16. Verified FBI confidential informant entrapment.Download
    5/7/2012Federal civil trial FDIC v Andrews Davis Law Firm and Attorneys Matthew Griffith and Joe Rockett. Case 5:11-cv-00686?MView
    5/7/2012
  • FDIC contradicted the FBI. Later the DOJ would contradict both the FDIC and FBI
  • View
    3/18/2014Federal civil trial FDIC v Edsin LLC and Matthew Griffith Andrews Davis Law Firm Attorney. Case 5:13 cv 00006View
    4/15/2015Doughty and Anderson indicted.View
    04/13/2016My efforts to contact FDIC OIG Agent re FBI & FDIC cover-up before June 2016 trial. Ignored.Download
    06/01/2016DOJ's Trial Cover-upView
    7/1/2016Doughty convicted by an abused federal jury on nine counts of bank fraud conspiracy in spite of the DOJ's bungled (20) attempts to undermine its own case.View
    2010 - 2017Two-way and three-way contradictions - FBI v DOJ v FDIC - court cases. Diagram.View
     
    08/15/2017FBI again tries diversionary cover-up of its roles by announcing "Blind eye campaign."View
    06/10/2015Weak Internet Security Leaves FEC Vulnerable to HackersView
    01/16/2019Out of Commission: How the Oklahoma Department of Securities Leaked Millions of FilesView
    04/14/2019FBI data breaches U.S. (13).View
    Move on to fill in some gaps with more timelines. View
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