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.
# | Date | Subject | Link |
---|---|---|---|
1 | 5/27/2008 | Suspicious campaign contributions? Tax credit loophole remains open! | View |
2 | 6/16/2008 | Are Oklahoma Tax payers subsidizing huge windfall profits | View |
3 | 6/24/2008 | The public misled into believing the Tax Credit loophole | View |
4 | 6/25/2008 | Cover Up; creating means to hide official involvement | View |
5 | 7/1/2008 | Deliberate ignorance; deliberate neglect; cover up | View |
6 | 7/2/2008 | OK Gov & Lawmakers; negligent; criminal ignorance | View |
7 | 7/10/2008 | Open letter to OK elected Officials; Crooks; Cowards | View |
8 | 7/13/2008 | Revealing more Oklahoma Tax Credit Fraud; dirty little secret | View |
9 | 8/25/2008 | Congressional Campaign Funding; hidden by FEC and Secret Federal agency PAC; tied to Russian Mafia funds | View |
10 | 8/27/2008 | Money laundering $470 Million over 100 LLCs criminal profits | View |
11 | 9/2/2008 | Aircraft Co asking city of Altus for $1 Million to pay Kansas | View |
12 | 9/18/2008 | Did OK Officials pocket half of $90 Million in Tax Credits | View |
13 | 9/22/2008 | $100s Million s first revealed OK Tax Credit cards gone wild | View |
14 | 9/25/2008 | Is the Oklahoman covering a Gaylord family connection to tax credit abuse? | View |
15 | 10/2/2008 | Tax shelter operated by hidden LLC supported by banks and churches | View |
16 | 10/10/2008 | Ventures financial troubles Expose Tax Credit incentives | View |
17 | 10/21/2008 | Why did OK lawmakers fail on two occasions to close a huge tax loophole? | View |
18 | 11/12/2008 | OKs economic program declared flawed; scam by 9 State s | View |
19 | 12/3/2008 | How a program promising a future is stealing that future | View |
20 | 12/4/2008 | One way Tax Credit abuse kickbacks could work; very clever | View |
21 | 12/16/2008 | Business skims employee withholdings; after getting $66 million | View |
22 | 12/18/2008 | Add a Colorado resort area lawsuit to an Altus groups list | View |
23 | 12/18/2008 | Altus groups ever widening net of financial misdeeds! | View |
24 | 12/30/2008 | Are Oklahoma lawmakers held hostage through implied extortion | View |
25 | 1/12/2009 | Newly uncovered documents Expose more Tax Credit abuses | View |
26 | 1/28/2009 | Did Failed airplane company Expose Officials benefiting | View |
27 | 2/27/2009 | Federal Reserve Board announces C&D against FSB Bancorp | View |
28 | 3/11/2009 | Altus Ventures attorney suddenly withdraws only hours before | View |
29 | 3/17/2009 | How Tax Credits were rigged to fund pork off the books | View |
30 | 4/7/2009 | OTC allowed Scissortail to take as much as 540 percent profit | View |
31 | 4/9/2009 | OTC the untouchables! How OTC uses public money to hold sway | View |
32 | 4/12/2009 | A plea to the press for help in exposing Tax Credit abuses | View |
33 | 4/13/2009 | Now 10 more Tax Credit fraud schemes OTC is covering up | View |
34 | 4/23/2009 | OTCs involvement in Tax Credit fraud is tipped by ignoring | View |
35 | 5/7/2009 | New Tax Credit fraud evidence calls for investigating State | View |
36 | 5/26/2009 | ??? Oklahoma Tax Commission is reporting false and deceptive information! | View |
37 | 5/27/2009 | ??? OTC reporting false and deceptive information | View |
38 | 6/11/2009 | Smoking bombshell! Altus Gang frauds | View |
39 | 7/14/2009 | More evidence Oklahoma Officials are profiting for protecting | View |
40 | 7/31/2009 | FDIC seizes First State Bank Altus; OK | View |
41 | 8/7/2009 | State Officials cover up Altus bank criminals flee pt 1 | View |
42 | 8/10/2009 | State Officials cover up Altus bank criminals flee pt 2 | View |
43 | 8/20/2009 | Newly uncovered Altus Gang fake loan scheme over $1 billion | View |
44 | 9/2/2009 | $24 Million in Tax Credits and direct funding phantom busines | View |
45 | 9/3/2009 | Was a corporate jet bought for personal use with Tax Credits | View |
46 | 9/4/2009 | Beyond ridiculous $68 in Tax Credits for each $1 invested | View |
47 | 9/17/2009 | Revealing who used $642 Million of Altus Banks fake loans | View |
48 | 10/6/2009 | More false Tax Credit claims; Filing bankruptcy as the Tax | View |
49 | 10/22/2009 | OTC Tax Credit cover up It is the secrecy; stupid | View |
50 | 10/26/2009 | Weyerhaeuser received $170 million in tax credits, 185 employees. Where are the new jobs? | View |
51 | 11/2/2009 | Another missing $112 Million in 2007 Tax Credits found | View |
52 | 11/3/2009 | Task Force Tax Credit study a whitewash to cover up fraud | View |
53 | 11/4/2009 | A challenge for the OEA ( Tax Credits ) McCurtain Daily Gazette | View |
54 | 12/18/2009 | Take a look Mastins black book of crooks hidden by false reports | View |
55 | 12/21/2009 | Simple Secrecy | View |
56 | 1/27/2010 | Foxborough Prospectus | View |
57 | 2/2/2010 | New nursing home tax credit fraud scheme! It is the secrecy; stupid! | View |
58 | 2/22/2010 | News Officials involved; cover up; profiting.cfm | View |
59 | 2/24/2010 | Program state lawmakers created to earn their own 200% instant profits. | View |
60 | 2/25/2010 | Fraudulent claims; official involvement and lying; false reports; concealment; cover up; failure to recover stolen public funds. | View |
61 | 3/11/2010 | $45 Million fraud investment fails 16 months; kept $90 Million | View |
62 | 3/14/2010 | OTC Hidden Tax Refund | View |
63 | 3/23/2010 | Tax Credits Missing Open Books | View |
64 | 3/29/2010 | FBI Alert Public Corruption | View |
65 | 3/30/2010 | WFG offering $2 Tax Refunds for $1 | View |
66 | 3/31/2010 | Tax Credit scheme used by Foxborough to scam Tax Credits | View |
67 | 4/1/2010 | Foxborough Scheme | View |
68 | 4/2/2010 | Foxborough 10x Investment | View |
69 | 5/13/2010 | John Daniels Letter | View |
70 | 5/18/2010 | OTC allows BOK subsidiary $800 Million Tax Credits | View |
71 | 5/20/2010 | Oversight Receives Tax Credits | View |
72 | 5/20/2010 | Tax Credit Investment Chaining | View |
73 | 5/23/2010 | Avondale $2 for $1 Offer | View |
74 | 5/26/2010 | BOK claimed Tax Credits for buying interest in nonprofits | View |
75 | 5/27/2010 | Private Tax Credit Program | View |
76 | 7/13/2010 | BOK SEC Complaint | View |
77 | 10/21/2010 | New evidence OTC cover up; missing documents; hidden refund | View |
78 | 11/10/2010 | Open Books; Key Tax Credits all missing; or false | View |
79 | 11/11/2010 | Open Books; False; misleading and missing information | View |
80 | 2/22/2010 | Tax Exempt Tax Credits | View |
81 | 12/22/2010 | Oklahoma Attorney General rules tax credits unconstitutiona | View |
82 | 3/31/2021 | FBI and FDIC covered-up bank fraud and money laundering | View |
83 | 4/8/2021 | FBI Cover-up by framing a confidential informant | View |