Like the 1,000s of 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
Donald Dillingham, Oak Hills and Avondale!
|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.
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.