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References
(A) July 31, 2009, FDIC seized First State Bank Altus
(B) Other frauds involve the Capital Formation Incentive Act tax credit programs.
The following two, each having to two subcategories.
      To find the following Statutes Click here
(B.1)       "Small Business Capital Formation Incentive Act" Statute 68 2357.60 thru 2357.65A
(B.2)       "Rural Venture Capital Formation Incentive Act" Statute 68 § 2357.71 thru 2357.76A
(C) 2006 Tax commission report
(D) The discovery of $643 million in counterfeit loans.
(E) Oklahoma Tax Commission Grand Jury Report.
(F) Altus Venture
(G) Chaparral Energy Altus Venture tax credits
(H) H omitted
(I) Oklahoma Statute 68 § 2357.7 - Credit Against Tax for Investments in Qualified Venture Capital Companies - Pass-Through Entities;
(J) Chaparral Energy SEC filings
(K) OTC Emails reveal OTC's paying out tax refunds
(L) President of co. exposes state tax credits outlines how scam worked!
(M) Statement of mirror Account for GCH at First State Bank of Altus
(N) Checks and wire transferred to mirror Account for GCH at First State Bank of Altus
(O) Unauthorized Refund of Down Payments to Mt. Harris Lot Investors View/download
(P) MAPI Case Documents
(Q) Damaging evidence including Robinson foreclosing on property
(R) MAPI Lawsuit
(S) WFG Foxborough Selling tax credits at half price
(U) Scissortail
(T) Altus Group
(V) Oak Hills Capital Company
(W) Did Vectra Bank Colorado fail to fulfill its fiduciary responsibility?
(X) Members of the Altus Group involved in MAPI partnership
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