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.
Authorities
# | Subject | Link |
---|---|---|
1 | Multiple Forms Of Proof | View |
2 | Three Mutually Contradicting Versions of Crimes and Victims | View |
3 | Senior Life Settlement Insurance (SLS) Fraud. Count 10 | View |
4 | Colorado straw loan lot buyer kickbacks and appraiser fraud. Altus Oklahoma Bank fraud. | View |
5 | Scissortail, Avondale/Oak Hills soliciting money launders | View |
6 | FDIC Call Report $643 million of Altus Bank's fake loans issued by First State Bank of Altus OK! | View |
7 | Hidden - Insurance Premium Tax Credits | View |
8 | 2009 Cover-up Timeline | View |
9 | Authorities Mistakes Timeline | View |
10 | Altus Venture Capital Fund financial records | View |
11 | Tax Credits (15 of 63 types) and Tax Refunds (3 types), Missing or Misreported | View |
12 | Paul Doughtys Federal Court Trial Summary | View |
13 | Revealing who used $643 million of Altus Bank's fake loans! XLSX | View |
14 | Oklahoma Tax Commission (OTC) emails showing more claimed investments failing with loan burdens, instead of investments. | View |
15 | $156 Million Subsidiaries assets - 06/30/09 | View |
16 | CAPCOs Emails! | View |
17 | Paul Doughty's testimony regarding criminal profits. | View |
18 | Altus Area Economic Development Council | View |
19 | Oklahoma State Securities Department (OSSD) Three Cover-ups and Security Breach | View |
20 | Oklahoma's tax credit abuse controversy centered around the "Altus Bank Group" State authorities phantom loophole cover-up & unidentified attorneys (Andrews Davis Law) the FDIC later (2012) sued for giving Doughty bad legal advice for bank loans. | View |
21 | Oklahoma Authorities Stole $2.12 Billion Federal Stimulus & Drained Oklahoma's Rainy Day Fund to cover-up stolen state tax revenue | View |
22 | Bait and switch. Oklahoma's Taxpayer Transparency Undermined | View |
23 | Affinity Ventures part of the Altus bank's using fake loans to obtain tax credits! | View |
24 | Auditors ignored | View |
25 | Authorities Mistakes Made | View |
26 | FSB Bancorp / First State Bank Altus Subsidiaries reports Jun 2008 | View |
27 | FSB Bancorp / First State Bank Altus Subsidiaries reports Sep 2008 | View |
28 | FSB Bancorp / First State Bank Altus Subsidiaries reports Dec 2008 | View |
29 | FSB Bancorp / First State Bank Altus Subsidiaries reports Sep 2009 | View |
30 | FSB Bancorp / First State Bank Altus Subsidiaries reports Jun 2009 | View |
31 | FSB Bancorp / First State Bank Altus Subsidiaries reports Dec 2009 | View |
32 | FSB Altus OK $154 Million Subsidiaries assets 12/31/08 | View |
33 | FSB Altus OK $154 Million Subsidiaries assets 03/31/09 | View |
34 | FSB Altus OK $26 Million Subsidiaries assets 12/31/07 | View |
35 | FSB Altus OK $432 Million Subsidiaries assets 06/30/08 | View |
36 | FSB Altus OK $432 Million Subsidiaries assets 09/30/08 | View |
37 | More on Altus Venture's false 2006 $221 million QMA investment claim | View |
38 | Oklahoma Education Enrollment v Funding | View |
39 | Economic Development Tax Credit Qualifying Criteria | View |
40 | Capital West Securities Connections and Roles. | View |
41 | FDIC OSBD Cease And Desist Order Against First State Bank Altus OK | View |
42 | Federal Reserve Cease and Desist FSB BANCORP INC Altus OK PDF | View |
43 | Economic Development Lost Revenue v Teachers Pay and Education Funding | View |