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 | Title | Plantiff | Defendant | Issue | Case | Link |
---|---|---|---|---|---|---|---|
1 | 6/1/2016 | Trial Brief by U.S.A. as to Paul Harold Doughty; Fred Don Anderson | DOJ | Doughty; Anderson; Pearson | 5:15-cr-00085-R | Criminal | View |
2 | 6/15/2016 | Trial Brief by U.S.A. as to Paul Harold Doughty | DOJ | Doughty; Anderson; Pearson | 5:15-cr-00085-R | Criminal | View |
3 | 1/22/2016 | $25 million counterfeit check for Dubai | DOJ | Doughty & Anderson | Offshoring bank | Criminal | View |
4 | 6/29/2016 | Gov Supplemental Trial Straw Loan Buyer Pg 7 | DOJ | Doughty & Anderson | Straw Loan Buyer Kickbacks | Criminal | View |
5 | 6/29/2016 | Gov Supplemental Trial Cnt 1 Bank Fraud Conspiracy Pg 6 | DOJ | Doughty & Anderson | Bank Fraud Conspiracy | Criminal | View |
6 | 6/29/2016 | Gov Supplemental Trial Brief Pg 6-10 | DOJ | Doughty & Anderson | Criminal | View | |
7 | 6/29/2016 | Gov Supplemental Trial Brief | DOJ | Doughty & Anderson | Criminal | View | |
8 | 6/29/2016 | Gov Supplemental Trial Appraiser Fraud | DOJ | Doughty; Anderson; Pearson | 83 OK 15 CR 00085 R | Criminal | View |
9 | 9/30/2006 | Pearson Licensed Appraiser | Bankruptcy Trustee | Debtors | Appraiser | Civil | View |
10 | 12/31/2007 | James General Appraiser $29 million | Bankruptcy Trustee | Debtors | Appraiser | Civil | View |
11 | 12/20/2013 | Senior Life Savings loans | FDIC | Doughty & Anderson | Senior Life Savings | Civil | View |
12 | 12/9/2007 | Pearson Certified Appraiser | Bankruptcy Trustee | Debtors | Appraiser | Civil | View |
13 | 2/6/2017 | Pearson Appraiser Interview Report | FDIC | Pearson | Appraiser | Civil | View |
14 | 5/9/2012 | FDIC FSB v Andrews Davis & Attorneys Settlement Release | FDIC | Andrews Davis Law & attorneys | Unidentifed loophole Attorneys | Criminal | View |
15 | 1/2/2013 | FDIC v Edisn Venture Griffith OK 13 CV 00006 Cover Page | FDIC | Griffith Attorney at Andrews Davis | Civil | View | |
16 | 10/15/2018 | FDIC v Arciero Docket | FDIC | Arciero | Senior Life Savings | Civil | View |
17 | 5/7/2015 | FDIC v. Global Industrial Management LLC et al (Anderson and others) | FDIC | GIM; Anderson etc | 5:11-cv-00686-M | Civil | View |
18 | 4/21/2015 | Fred Don Anderson | DOJ | Anderson | Indictment | Criminal | View |
19 | 4/21/2015 | Paul Harold Doughty | DOJ | Doughty | Indictment | Criminal | View |
20 | 4/21/2015 | U.S.A. v. Doughty et al | DOJ | Doughty & Anderson | 5:15-cr-00085-R | Criminal | View |
21 | 12/20/2013 | FDIC v multiple defendants 12-6287 | FDIC | multiple defendants | Civil | View | |
22 | 10/25/2012 | OK Security 13-002 violation Doughty & Altus Venture | OSD | Doughty | Straw loan buyers | View | |
23 | 6/13/2012 | FDIC V. St. Paul Mercury Insurance Company | FDIC | St. Paul Mercury Insurance | Civil | View | |
24 | 5/9/2012 | FDIC v Andrews Davis complaint Cover Page | FDIC | Andrews Davis Law & attorneys | Civil | View | |
25 | 2/6/2017 | Altus Ventures Andersons Adjunct Prof at Thunderbird | DOJ | Anderson | Criminal | View | |
26 | 7/1/2016 | Exh List by U.S.A. as to Paul Harold Doughty | DOJ | Doughty | Criminal | View | |
27 | 5/9/2012 | FDIC v Andrews Davis complaint | FDIC | Andrews Davis Law & attorneys | Civil | View | |
28 | 2/24/2011 | Lawton Altusans sue over failed business venture | Straw loan buyers | Doughty | Straw loan buyers | View | |
29 | 2/3/2009 | FRS Cease And Desist Order Against FSB and Subsidaries | Federal Reserve | FSB and Subsidaries | Civil | View | |
30 | 1/16/2009 | FDIC OSBD Cease And Desist Order Against First State Bank | FDIC OSBD | FSB Altus | Civil | View | |
31 | 10/30/1990 | Sil-Flo v SHFC -ca 10-89-06017-0 | Sil-Flo | SHFC Doughty & others | Civil | View |