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.

Blogs
# 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
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