Linear Crimes Timeline
- needs work
Diagrammed Crimes Timeline.
Scams & Frauds
Tax Credit Claim Reports
The financial shell games
Largest Claimed Tax Credit Investors
Largest Claimed Tax Credits Users
Largest Claimed VC Tax Credit Investors
MAPI Executive Brief
Articles & Blogs
Key OTC emails & CTLRs
Altus Bank Groups' Emails
Key Players by Name
Colorado Land Scam - MAPI
July 31, 2009, FDIC seized First State Bank Altus
Other frauds involve the Capital Formation Incentive Act tax credit programs.
The following two, each having to two subcategories.
To find the following Statutes
"Small Business Capital Formation Incentive Act" Statute 68 2357.60 thru 2357.65A
"Rural Venture Capital Formation Incentive Act" Statute 68 § 2357.71 thru 2357.76A
2006 Tax commission report
The discovery of $643 million in counterfeit loans.
Oklahoma Tax Commission Grand Jury Report.
Chaparral Energy Altus Venture tax credits
Oklahoma Statute 68 § 2357.7 - Credit Against Tax for Investments in Qualified Venture Capital Companies - Pass-Through Entities;
Chaparral Energy SEC filings
OTC Emails reveal OTC's paying out tax refunds
President of co. exposes state tax credits outlines how scam worked!
Statement of mirror Account for GCH at First State Bank of Altus
Checks and wire transferred to mirror Account for GCH at First State Bank of Altus
Unauthorized Refund of Down Payments to Mt. Harris Lot Investors View/download
MAPI Case Documents
Damaging evidence including Robinson foreclosing on property
WFG Foxborough Selling tax credits at half price
Oak Hills Capital Company
Did Vectra Bank Colorado fail to fulfill its fiduciary responsibility?
Members of the Altus Group involved in MAPI partnership
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