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.
| Date Circa | Subject | Link |
| 2006 | Another claim $75 million was invested in 7 LLC's sharing one Mini-Storage Unit? Now all seven LLCs appeared to have vanished, or more likely never materialized? (1)(2) | View |
| 2007 | Three more false tax credit claims, with one filing bankruptcy shortly after its tax credits were used? | View |
| 2007 | Ultimate Equipment and Native | View |
| May 11, 2010 | New tax credit abuse scheme surfaces, while lawmakers keep moratorium gate open 3 months. | View |
| May 11, 2010 | Avondale $2 for $1 tax credit fraud offer surfaces exposing fraud! | View |
(1) SEC filings reveal Oklahoma Venture Capital Fund LLC reported investing a total of $9,733,750, while a CAPCO (Oak Hills Capital Company) received $22,604,400 in tax credits by filing a claim with the Oklahoma Tax Commission stating the same Oklahoma Venture Capital Fund LLC invested $75,348,000 in 7 LLC's.
(2) Now after 3 years and a considerable effort to learn what happened with the 7 LLCs, no trace of any one of the 7 has turned up. There was obviously a $75 million false claim. Now the question of whether even the $9,733,750 was actually invested in legitimate ventures, remains suspect and unanswered.