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.
Bank of Oklahoma
# | Subject | Link |
---|---|---|
1 | BOK and Foxborough Combined | View |
2 | OTC allows BOK subsidiary $800 million tax credit claim for a previously closed program! | View |
3 | BOKF BOK Financial received tax credits for ineligible investments | View |
4 | SEC Complaint - Bank of Oklahoma (BOKF) SEC fraud report filed June 7, 2010 | View |
5 | How BOK and Cimarron Business Capital obtained unearned tax credits | View |
6 | Oklahoma tax commission documents exposing BOK Financial Corp (BOKF) activities. | View |
7 | More fraudulent claims. Cimarron's 2006 07 08 Investments | View |
8 | Manager of state tax credit program got 99% of tax credits going to one fund! | View |
9 | Tax Credits Venture Capital Investors | View |
10 | Evidence for suspected Bank of Oklahoma and Cimarron Business tax credit fraud. | View |
11 | Overview - BOK and Cimarron - false claims, failure to disclose, insiders benefiting. | View |
12 | Evidence of suspected fraudulent activities - BOK and Cimarron. | View |
13 | More tax commission documents exposing BOK Financial Corp (BOKF) activities. | View |
14 | Ongoing tax credit investigation and achievements. | View |
15 | Summary of suspicious BOK Financial Corp (BOKF) activities, exposed in confidential tax filings | View |
16 | BOK tax credits for buying interest in Tulsa U, Tribes, YMCAs, Roman Catholic Diocese? | View |
17 | How Oklahoma's Venture Capital Tax Credit Fraud Works | View |
18 | IRS - tax fraud report - Bank of Oklahoma (BOKF Nasdaq) sent - July 2, 2010 | View |
19 | Suspicious BOK Financial Corp (BOKF), tax credit and Tax evasion activities. | View |
20 | BOK IRS - tax fraud report -Financial Corp (BOKF), How and what allows this scheme to operate | View |
21 | BOK IRS - tax fraud report -Financial Corp (BOKF), sources of evidence, tax and SEC filings | View |
22 | BOK IRS - tax fraud report -Financial Corp (BOKF), sources of evidence, tax and SEC filings. (cont) | View |
23 | BOK IRS - tax fraud report -Financial Corp (BOKF), suspicious activities, using secretly operated tax credit program. | View |
24 | BOK IRS - tax fraud report -Financial Corp (BOKF), Parties involved in suspicious financial activities. | View |
25 | IRS Bank of Oklahoma Report Ref | View |
26 | Venture Capital | View |