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.

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
Copyright 2007 - 2025 ProwlingOwl.com   See disclosures   Email: taxwatch@prowlingowl.com.