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.
Multiple scams
# | Subject | Link |
---|---|---|
1 | Fraudulent tax credit claims filed by subsidiaries of First State Bank, Altus OK. | View |
2 | Fraudulent tax credit claims filed by Scissortail Capital | View |
3 | Fraudulent tax credit claims filed by Oak Hills Capital and Avondale Investments. | View |
4 | Colorado land scam and Oklahoma tax credit fraud connection | View |
5 | How tax credit fraud and land scam came unwound | View |
6 | What is involved in this tax credit fraud and a land scam? | View |
7 | Oklahoma Tax Commission involvement in tax credit fraud and cover up | View |
8 | Scam update report - Open letter to Oklahoma letter to state authorities long ignoring corruption | View |
9 | Other noteworthy issues related to tax credit fraud | View |
10 | Open letter to state authorities that have long ignored evidence of tax credit fraud! | View |
11 | $100 million transfer from R.I. citizens | View |
12 | Capital Subsidy Bill Raked - $75 million deal 'scam,' says Colorado critic | View |
13 | Technology tax credits could cost $1 billion - Hawaii | View |
14 | CAPCO a Trojan Horse scammed at least 10 states | View |
15 | Capco Draws Firms, and Doubts, to D.C. | View |
16 | Comparing state's flawed CAPCO programs to traditional Venture Funding | View |
17 | Comparing greedy state CAPCO programs to traditional Venture Funding | View |
18 | Colorado CAPCO Demise Leads to Questions for Other States | View |
19 | Colorado Governor Owens OKs taking CAPCO funds | View |
20 | Colorado out to divert CAPCO funds | View |
21 | Colorado out to divert CAPCO funds. CAPCO's Bite Dust | View |
22 | By any measure Colorado's CAPCO program has failed, State Auditor's report! | View |
23 | CAPCO Comments DC | View |
24 | CAPCO Comments HI | View |
25 | CAPCO Comments IA | View |
26 | CAPCO scammed at least 10 states | View |
27 | CAPCO Pamphlet | View |
28 | Charting CAPCOs used to scam states to private sector venture vapital funds | View |
29 | State-Sponsored Venture Capital: Are CAPCOs a Solution or a Problem 1? | View |
30 | State-Sponsored Venture Capital: Are CAPCOs a Solution or a Problem 2? | View |
31 | CAPCO keeps 60% of Colorado backed funds as profit | View |
32 | CAPCO scammed at least 10 states | View |
33 | Plan would rein in state economic development programs | View |
34 | Comments by states and independent experts having evaluated CAPCO actual results | View |
35 | Compare Programs | View |
36 | Nothing Ventured, Millions Gained | View |
37 | Program Oklahoma is operating in secrecy exposed as scam in other states! | View |
38 | Why other states dumped Oklahoma's CAPCO economic development program? | View |
39 | States rebuking CAPCO economic development. | View |
40 | CAPCOs Risky Ventures | View |
41 | Texas CAPCO and Jobs | View |
42 | Understanding CAPCOs hidden schemes | View |