Tax frauds Subject Index

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.

This is not a complete list. A complete list would require a massive number of options!

#	Subject	Link
1	First State Bank Altus OK, Altus Venture, Affinity Ventures, and others.	View
2	Authorities.	View
3	Banks in General.	View
4	Bank of Oklahoma.	View
5	Capital Companies (CAPCOs) passed off as the same that created Silicon Valley.	View
6	Capital Formation Incentive Act tax credits.	View
7	Cimarron Capital Business.	View
8	Chaparral purchased counterfeit tax credits form Altus Venture.	View
9	Colorado - Mountain Adventures Property Investments.	View
10	Comments.	View
11	Contradicting court cases more than 30 between coconspirators in three states exposing more evidence.	View
12	Corruption data files.	View
13	Economic development tax credits and tax refund frauds.	View
14	Election Campaign Funding.	View
15	Emails: FBI, FDIC, OTC, Altus Bank Group.	View
16	Emails: OTC and Confidential Tax Letter rulings.	View
17	Emails: Prowlingowl.com.	View
18	Foxborough one of the old Stifel Nicolaus group registering another LLC that cost a whopping $25.	View
19	MetaFund a non-profit, with a hidden for-profit arm Metamarkets registered in Delaware.	View
20	Miscellaneous.	View
21	Oak Hills and Avondale, Donald Dillingham.	View
22	Oklahoma Capital Investment Board. One of the most egregious case of public accountability.	View
23	Oklahoma Tax Commission and political appointees.	View
24	Players - key.	View
25	REI Oklahoma, also claiming 45% Federal New Market Tax Credits, based on Federal Government back BIA and Farm Loans.	View
26	Russian Connection and election funding fraud.	View
27	Scams - multiple.	View
28	Scissortail with history in election funding fraud.	View
29	Venture Capital Tax Credits restricted to Bank of Oklahoma and Cimarron Business Capital.	View
30	Weyerhaeuser used $170 million in tax credits, no increase in employees!.	View