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.
Scissortail Capital << Back Next >> Tax Commission cover-up for index -
Updated report to appropriate authorities - evidence of tax credit and bank frauds. Dated 07/10/2010 (cont)
2.3 Oak Hills Capital, Avondale Investments, and Donald Dillingham
Donald Dillingham is behind both Oak Hills Capital and Avondale Investments, using both to obtain tax credits.
Oak Hills Capital was a third suspected fraudulent 2006 tax credit filing claiming to have invested $75 million in seven LLC's sharing one Mini-Storage unit address to collect $23 million in unearned tax credits.
| Oak Hills Capital | ||||
| Claimed Investment | Amount Claimed | Tax credits | ||
| All-State Equipment | $6,795,364 | $2,038,609 | ||
| New Century Medical Equipment | $12,835,687 | $3,850,706 | ||
| Carter County Car Company | $31,555,566 | $9,466,697 | ||
| Eagle Builders | $10,570,566 | $3,171,169 | ||
| Agri-Energy | $9,060,485 | $2,718,145 | ||
| Sentry Storage | $3,775,202 | $1,132,560 | ||
| Oklahoma Agri-Builders | $755,040 | $226,512 | ||
No evidence could be found that these were active businesses; at the time of the investment, within a maximum 24 month period required to qualify for tax credits; and still not, more than three years later.