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.
Economic development tax credits and tax refund frauds
# | Subject | Link |
---|---|---|
1 | Capital West Securities Tax Credit Letter | View |
2 | 2006 Capco Tax Credits Altus Venture & Affinity Ventures | View |
3 | Loophole Users | View |
4 | City funds used to pay construction contractor diverted to obtain tax credits. | View |
5 | Tax Exempt | View |
6 | 200 Percent Profit | View |
7 | $31 million tax credits, for investing $9 million, only $5.4 million goes to investments? | View |
8 | Capital West Securities Tax Credit Letter (original) | View |
9 | Chart Tax Credits Taken | View |
10 | Corporate Tax Drops | View |
11 | False Rural Small Business Claims | View |
12 | Oklahomas Financial Cover-Up | View |
13 | $330 million in additional hidden tax credits and mis-use of grandfather clause. | View |
14 | One example of tax credit abuse shell game | View |
15 | Where is $189 million investment used to justify $66 million in tax credits? | View |
16 | Why State Official Refuse To Act | View |
17 | Federal Tax evasion based on state income tax credit fraud, multiple cases | View |
18 | Program Comparison | View |
19 | Tax Credit List Meaning | View |
20 | Risk Analogy | View |
21 | Show How | View |