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Key Players
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Names  
Entities  
Roles  
Connection  
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Location  
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1 4S Development Mountain Adventures Property, Investments (MAPI) Land owner partner victims Ron Sills CO, manager CO View
2 Affinity Ventures Affinity Ventures Owned by Robert McDonald OK View
3 Affinity Ventures Capital Co LLC (FSB CSW OK) FSB Altus OK & subsidiaries Paul H. Doughty manager Withheld from 3 federal cover up trials OK View
4 Altus Venture Capital Fund IV, LLC (FSB CSW OK) FSB Altus OK & subsidiaries Hidden tax credits, known counterfeiter and money launderer Tax revenue theft (OK) 2005 OK View
5 Altus Venture Capital Fund V, LLC (FSB CSW OK) FSB Altus OK & subsidiaries Hidden tax credits, known counterfeiter and money launderer Tax revenue theft (OK) 2006 OK View
6 Altus Venture LLC FSB Altus OK & subsidiaries Altus bank groups primary Hidden tax credits, known counterfeiter and money launderer Tax revenue theft (OK) & MAPI (CO) OK, CO View
7 Anderson, Fred Don FSB Altus OK, Colorado MAPI, Oklahoma Industrial Venture Capital Co, LLC , lobal Industrial Management, LLC, dba Altus Venture, Multiple crime coconspirator and profiteer, Colorado straw loan buyer & appraiser frauds co-conspirators, unqualified appraiser Owned interest in Altus Bank Group Subsidiaries and affiliates GIM OK, CO, more Oklahoma Senior Life Settlement loans. Kickback. Managing Partner, offshore, Oklahoma Tax revenue theft, Colorado co-conspirator, more View
8 Andrews Davis Law & Attorneys, Joe Rockett, Matthew Griffith FSB Altus OK, subsidiaries & MAPI Unidentified attorneys who found loophole Paid FDIC $600K in out of court settlement for giving Doughty bad bank loan legal advice Altus bank group OK CO Offshore mirroring bank account. Crimes in Oklahoma, Alabama, Colorado. Closed June 2018 View
9 Arciero, Mark Quartz Mountain Aerospace, Inc (QMA) (FSB OK) QMA's 2nd president. Stole employees? payroll withholdings to cover-up for Altus bank and tax frauds. Oklahoma Senior Life Settlement loans scam. Subsidiary, FSB Bank Altus OK OK View
10 Argonaut Small Business Capital BOK Financial subsidiary Hidden tax credit Capcos & suspected counterfeiters OK Tax fraud & Solyndra Argonaut OK, CA Claimed 2 Investors, 10 Investments And $82,000,000 View
11 Aubrey McClendon McClendon Venture Company LLC, Chesapeake Energy Tax fraud, Untimely death Capco, investor & investment OK View
12 Bakatin, Vadim V. Baring Vostok Capital Partners, Russia, Moscow Election funding Former head of the KGB and Michael Calvey's Russian advisor Calvey's Russia, Moscow Kevin Calvey's brother funding U.S. Congressional elections by paying canidates free investment profits View
13 Bank of Oklahoma BOK Financial subsidiary Multiple crimes CVV, CVVP, Argonaut Small Business Capital BOK OK View
14 Bank of Oklahoma Financial BOK holding company Multiple crimes BOK, CVV, CVVP, Argonaut Small Business Capital BOKF OK View
15 Baring Vostok Capital Partners Baring Vostok Capital Partners, Russia, Moscow Election funding Calvey's BVCP Russia, Moscow Kevin Calvey's brother funding U.S. Congressional elections by paying canidates free investment profits View
16 Bennett, Robert Public Supply Company Claimed 68 2357.73 tax credit investment. Reported as 68 2357.4 tax credits OK Tax credit investor user View
17 BKD, LLP BKD, LLP Altus bank's forensic auditors FSB Altus & FDIC BKD OK
18 BOK & Cimarron Capital Partners Cottonwood Valley Ventures (CVV, BOK & OK) Venture Capital Tax credits 68 2357.7 Robert Heard (OCIB) OK Cimarron & BOK are the only ones allowed to use View
19 BOK Financial Bank of Oklahoma (BOK) (OK), Cottonwood Valley Ventures (CVV), CVV Partners (BOK) Bank of Oklahoma Financial (BOKF) and subsidiaries George Kaiser family Tax credit counterfeiters and/or money launders BOKF OK View
20 Braddock, David State Representative and one of Doughty's attorney Former Oklahoma state legislator involved in tax credit and tax refund fraud legislation, and Colorado straw loan buyer & appraiser frauds D.B. OK CO View
21 Brim, Josh Foxborough, Westheimer Aviation Part of and exposing tax fraud 2006, 2007, 2009 Scissortail, Capital West Securities (CWS), WFG Investments, Inc (WPG) Capco OK, TX View
22 Bruni, David Vectra Bank CO Help Anderson use wire fraud to embezzle from Grassy Creeks account Later hired for MAPI by Dougthy and Anderson without other partners awareness. OK CO View
23 Calvey, Kevin OK State House Tax Committee Chairman and 2006 & 2010 U.S. Congressional candidate Responsible for key tax legislation HB1680-2005 & SB1577-2006. Turned U.S. congressional candidate Baring Vostok Capital Partner's, Club for Growth PAC & Hidden PAC Funding OK, NY, Russia Kevin Calvey's brother the head of Baring Vostol Capital Partners Russia's largest private equity fund funding U.S. Congressional elections by paying candidates free investment profits View
24 Calvey, Michael Baring Vostok Capital Partners, Moscow Russia BVCP Manager & U.S. election funding connection Kevin Calvey's brother funding U.S. Congressional elections by paying candidates free investment profits OK, Russia View
25 Capital West Securities, Scissortail, Foxborough Westheimer Aviation (OK) & Foxborough Josh Brim Scissortail Capital Co (OK) OK View
26 Carter, Michael MAPI Colorado straw loan buyer & appraiser frauds co-conspirators allowed to keep kickbacks Profited from FSB Altus OK via Colorado's Mountain Adventure Property Investments (MAPI) M.C. CO Co-conspirator, Colorado straw lot buyer paid kickback. Managing Partner, Funneling stolen tax revenue offshore View
27 Cash, Dawn Oklahoma Tax Commission Political protection racket, but mistake ridden! Director Tax Policy OTC OK View
28 Chandler, Kevin Colorado Appraisers MAPI CO View
29 Chaparral Energy LLC Chaparral Energy LLC and subsidiary Calumet Oil Co Bought $30 million tax credits from Doughty and both used the same tax credits at the same time Altus Bank Group OK View
30 Cimarron Business Capital Co. Cimarron Business Capital Co. Owned by Robert Heard a private party that operates OCIB and is the authorizing authority for Venture Capital Tax Credits state statute 68 ? 2357.7 OK View
31 Clarke, Sidney Scissortail Capital Co (OK) Hidden tax credits, known counterfeiter and money launderer. 2006 Claimed 1 Investors, 5 Investments And $89,540,000, Financial & Election funding violations. WFG Investments, Century Advisors, Foxborough OK Was part of Oklahoma Governor David Walters 1990 election funding case "Gang of Five". Clarke pleaded guilty in 1980 to 10 criminal counts that alleged he and his Shawnee oil company, Da Vinci Co., had o View
32 Club for Growth PAC Club for Growth PAC Federal Election Commission Hidden PAC Funding FEC OK DC OIG 2004 View
33 Colorado straw lot loan buyer Portraying coconspirators/straw loan buyers who received kickbacks as victims CO View
34 Comptroller of Currency Comptroller of Currency Charters and controls federally chartered banks Nationally chartered banks U.S., OK, CO
35 Cottonwood Valley Ventures (CVV) BOK subsidiary CAPCO Hidden tax credit Capcos, known but a different way counterfeiting Bank of Oklahoma, CVV Partnership & Argonaut Small Business Capital LLC CVV OK Claimed 3 Investors, 325 Investments $1.09 billion View
36 Crow, Thomas The Crow Family LP, Nevada Colorado straw loan buyer & appraiser frauds co-conspirators allowed to keep kickbacks Profited from FSB Altus OK via Colorado's Mountain Adventure Property Investments (MAPI) T.C. CO Co-conspirator, Colorado straw lot buyer paid kickback View
37 CVV Partners BOK subsidiary Sole CVV investor CVVP OK Used in tax credit fraud View
38 Daniel, John Quartz Mountain Aerospace, Inc (QMA) (FSB OK) QMA's 1st president. Issued letter of testimony re: Altus Bank and tax frauds. Subsidiary, FSB Bank Altus OK OK View
39 Dillingham, Donald Oak Hills Capital & Avondale (OK) OK Tax fraud & Gross Production tax refunds for counterfeit tax credits Capco OK View
40 Dodson, Keith QMA Board of Directors Oklahoma Senior Life Settlement loans scam QMA board member SLS OK View
41 DOJ U.S. Attorney General (DOJ) (OKWD) Political protection racket, but mistake ridden! RICO protection racket OK View
42 Donald Dillingham Oak Hills & Avondale Multiple tax credit claims OK View
43 Doughty, Lee FSB Altus OK VP, board member Kangarooed criminal trial witness and profiteer OK View
44 Doughty, Paul H. FSB Altus OK Bank, bank holding company and subsidiaries Majority owner and President of Altus Bank and holding co. Multiple crimes in multiple states P.D. OK, CO, AL Crimes coconspirator, Colorado straw loan fraud co-conspirators paid kickbacks View
45 Doughty, Paul, Fancher, Rodney Oklahoma National Bank OKC (ONB), Vulcan Oil Bank and securities frauds Missing 1982 bank fraud investigation OK View
46 Dubai (UAE), Thailand and Russia the offshore money launderi Doughty, Anderson & Robert Keys Suspected offshore bank mirror subsidiary TX, Dubai? Thailand? Inter- national Withheld from 3 federal cover up trials
47 Ethanol Products Group (EPG) double scam FSB Altus OK subsidiary Tax credits, hiding money, bank and banks laundering criminal profits Nateel Wall Street OK View
48 Federal Reserve System Federal Reserve Board of Governors Political protection racket Over Bank holding companies and non-banking bank subsidiaries. FRS U.S., OK, CO
49 First State Bank Altus OK (FSB Altus), FSB Bancorp (bank hol Multiple crimes MAPI, Altus Venture, Affinity Ventures, QMA, EPG, Nateel Wall Street, Off View
50 Fisher, Scott Chaparral Energy Tax revenue theft FSB Altus OK OK Revealed in Chaparral Energy's SEC filing S-1, 8-K, 10K, 10Q which also match OTC's pay out View
51 Foxborough & Capital West Securities (CWS) Foxborough, Capital West Securities Exposed 2006 cover-up Oklahoma State Securities Department (OSD) Foxborough, CWS, OK Frank G McGuire III, Foxborough, Scissortail View
52 Foxborough Capital Company LLC Foxborough Capital Company LLC Hidden tax credit Capcos & known counterfeiters Multiple OK Claimed 7 Investors, 17 Investments And $185,471,670 View
53 FSB Altus, Altus Venture, Quartz Mountain Aerospace, Altus O Altus Bank Group Scams Multiple OK View
54 FSB Bancorp Inc FSB Altus OK & subsidiaries holding company FSB Bancorp Inc Bank fraud, Tax fraud & Gross Production tax refunds for counterfeit tax credits OK View
55 Grassy Creek Holding (CO) MAPI Roger Johnson CO, manager Land owner partner victims 6 CO View
56 Great Plains Airlines Great Plains Airlines Tax credit scam early 2000s Bank of Oklahoma, Tulsa Airport Authority OK
57 Griffith, Matthew Andrews Davis law firm & Edisn Ventures LLC 1. Oklahoma authorities unidentified attorneys who supposedly found a loophole. 2. Colorado straw loan buyer & appraiser frauds co-conspirators allowed to keep kickbacks. Doughty & Andersons attorneys E.V. OK CO 5:13-cv-00006-HE Federal Deposit Insurance Corporation v. Edisn Ventures LLC et al, FDIC Settled two Malpractice Claim Against Failed Bank`s Lawyers. Andrews Davis Las Firm Closed June 2018 View
58 Grissom, William First State Bank Altus OK OK Tax fraud & Gross Production tax refunds for counterfeit tax credits FSB Altus OK group CPA OK, CO Part of outside group brought in to setup tax credits in 1980s View
59 Heard, Robert Oklahoma Capital Investment Board, Cimarron Business Capital Co, Oklahoma Capital Formation Corp Private party in charge of Oklahoma's Venture Capital and OCIB tax credits Hidden tax credit Capcos, known but a different way counterfeiting OCIB, OCFC OK & other states View
60 Hock, David Ghost Hole Partners, LLC Colorado straw loan buyer & appraiser frauds - victim G.H.P. CO Colorado straw lot loan buyer. No Kickback View
61 Johnson, Roger Owner/Manager Grassy Creek Holding Company Colorado land owner victim Victims of FSB Altus OK via Colorado's Mountain Adventure Property Investments (MAPI) CO Mountain Adventures Property Investments. Grassy Creek and 4-S are locally owned and control 61 percent of the company?s stock. MAPI Partner in Lake Village, Colorado land owner victims View
62 Kaiser, George BOK Financial Multiple crimes Majority owner OK View
63 Keys, Robert Oasis Development LLC OK Altus Venture (OK) Involved with Altus Bank Group in Oklahoma and Colorado crimes Coconspirator in FSB Altus OK scams, and EAS Completion signature OK, CO & Oregon April 2015, sent to prison in Oregon for what appears to be an unrelated crime
64 Komar Properties of Oklahoma Komar Properties of Oklahoma Claimed investment BOK to Komar to REI to Komar OK View
65 Komar, Charles Komar Industries Tax credit double dipping BOK, REI BOK - REI - Koma OK BOK & REI Charles Komar & Sons, Inc. View
66 Lamamco Drilling Company, Skiatook Lamamco Drilling Company, Skiatook Tax fraud & Gross Production tax refunds for counterfeit tax credits Scissortail Capital Co (OK) OK View
67 Leverett, Joe FSB Altus Bank Group Co-conspirators OK tax fraud and Colorado straw loan buyer & appraiser frauds Profited from FSB Altus OK via Colorado's Mountain Adventure Property Investments (MAPI) J.L. OK CO Co-conspirator, Colorado straw lot buyer paid kickback. Profit Oklahoma Tax Credits 2006, stood to profit in Colorado View
68 Loy, Thomas MetaMarkets OK LLC Hidden tax credit Capcos & suspected counterfeiters Metafund, FSB Altus OK banks, churches, non-profits & more OK Tax credit CAPCO. Claimed 16 Investors, 15 Investments And $104,516,694 View
69 Mastin, Tony Oklahoma Tax Commission Tax revenue theft, False reporting Executive Director OTC OK RICO's OTC insider View
70 McClendon Venture Company LLC McClendon Venture Company LLC Hidden tax credit Capcos & suspected counterfeiters Numerous OK Claimed 30 Investors, 16 Investments And $240,856,012 View
71 McDonald, Robert Capital West Securities (CWS) (OK) & Affinity Ventures Tax revenue theft co-conspirator Former Stifel Nicolaus OK View
72 McGuire, Frank Foxborough, CWS & Scissortail Sold counterfeit tax credits WFG Investments, Inc., Foxborough, Frank G McGuire III, Foxborough, Scissortail OK View
73 McLaughlin, Larry FSB Altus OK VP, board member and last president Kangarooed criminal trial witness and profiteer FSB Altus OK OK View
74 Merrill Lynch FSB Altus OK Political protection racket Doughty claimed to have $200 million on deposit with Merrill Lynch in early 2008 Doughty, in cour OK, CO, Wall Street
75 Merrill Lynch, other Wall St firms, offshore banking Dubai U Altus Venture Doughty, in court testimony, claimed Merrill Lynch was holding $200 million in early 2008 OK, CO, Dubai UAE, Thailand
76 MetaFund Hidden tax credit Capcos & suspected counterfeiters Numerous OK View
77 MetaMarkets OK LLC MetaFund a non-profit A for profit arm of MetaFund serving as a CAPCO OK, DE Claimed 16 Investors, 17 Investments And $213,620,450 View
78 Mountain Adventure Property Investments Mountain Adventure Property Investments 4,000 acre Colorado resort area land development partnership scam FSB Altus OK v Colorado land owners MAPI OK CO View
79 Nateel Energy Ethanol Products Group (EPG) double scam Claimed investment deposited on Wall St and and later withdrawn OK, NY View
80 Neffendorf, Dale Colorado straw loan buyer Mark Sills was paid kickback Colorado straw loan buyer & appraiser frauds co-conspirators allowed to keep kickbacks Victims of FSB Altus OK via Colorado's Mountain Adventure Property Investments (MAPI) D.N. CO Co-conspirator, Colorado straw lot buyer paid kickback, Kickback $140,000 MAPI check to borrower Mark Sills View
81 Newland, William QMA Board of Directors Oklahoma Senior Life Settlement loans scam QMA board member SLS OK View
82 OAG OAG Oklahoma State Attorney General OK View
83 Oak Hills & Avondale Oak Hills & Avondale Hidden tax credits, known counterfeiter and money launderer Multiple tax credit claims. 24 Investors, 21 Investments And $166,175,801 OK View
84 OCIB-Oklahoma Capital Investment Board 74 O.S. ? 5085.7 Tax Credit for Oklahoma Capital Investment Board; The Oklahoma Capital Investment Board (OCIB) is allowed to sell up to Ten Million Dollars ($10;000;000.00) in credits against income tax under certain circumstances. OCIB CO View
85 Oklahoma Capital Formation Corp Oklahoma Capital Formation Corp Tax credit investor OCFC OK, more states View
86 Oklahoma Capital Investment Board Tax revenue theft Robert Heard who owns Cimarron Business Capital Co. OCIB OK View
87 Oklahoma Industrial Venture Capital Co LLC FSB Altus subsidiary Hidden tax credit Capcos & known counterfeiters FSB Altus OK & Altus Venture OK Claimed 1 Investors, 1 Investments And $199,714,295 View
88 Oklahoma State Auditor Oklahoma State Auditor OK
89 Oklahoma State Bureau of Investigation Oklahoma State Bureau of Investigation OSBI OK
90 Oklahoma State Securities Department (OSSD) Oklahoma State Securities Dept. Political protection racket, but mistake ridden! Cover-up and data breach OSSD OK View
91 Oklahoma Tax Commission (OTC)) Oklahoma Tax Commission (OTC) political appointees. Political protection racket, but mistake ridden! OTC OK View
92 Oklahoma's Largest Tax Credit Investors Cover-up OK View
93 Oklahoma's Largest Tax Credit Users Cover-up OK View
94 Pearson, Chistene Appraiser Colorado used by Big Shots Accused of being unqualified by DOJ in court documents MAPI CO View
95 QMA employees Victims Altus OK Victims of payroll withholding theft OK View
96 Quartz Mountain Aerospace, Inc FSB Bank Altus OK subsidiary Bank and tax frauds Formerly Luscombe Aircraft QMA OK & Nevada View
97 Ramos, C.Joseph Self Colorado straw loan buyer & appraiser frauds co-conspirators allowed to keep kickbacks Profited from FSB Altus OK via Colorado's Mountain Adventure Property Investments (MAPI) J.R. CO Co-conspirator, Colorado straw lot buyer paid kickback. Kickback First State Bank Altus OK View
98 Ray, William Involved with Altus Bank Group in Oklahoma and Colorado crimes Oklahoma tax credits buyer and Colorado straw loan buyer & appraiser frauds co-conspirators allowed to keep kickbacks Former drug dealer who served time in prison. Pardoned by Pres Clinton after large donation to Clinton Library. W.R. OK CO Co-conspirator, Colorado straw lot buyer paid kickback, Fraud using the telephone, 18 U.S.C. ? 1343. W. D. Okla. 1989 View
99 REI & Gladstone Lindmark Advertising Claimed Investing Oklahoma but it was fact spent for billboards along the Gulf Coast OK & Maryland View
100 REI New Markets Investment Durant OK Hidden tax credit Capcos & known counterfeiters Claimed 12 Investors, 11 Investments And $205,982,005 Multiple REI OK View
101 REI, Lindmark & Gladstone REI, Lindmark & Gladstone Lindmark & REI scam Gladstone Maryland OK & Maryland View
102 Robertsons, Charles OTC Auditor Tried to challlenge BOK false $800 million OK Tried to question BOK claim View
103 Robinson Construction Robinson Construction MAPI Altus Group Colorado & Oregon CO OR Altus Group co-conspirator View
104 Rocketplane Rocketplane Tax credit scam early 2000s OK View
105 Rockett, Joe Andrews Davis' Attorney Doughty`s Attorneys, suspected unidentified attorneys Co-conspirators OK tax fraud and Colorado straw loan fraud J.R. OK CO Closed June 2018. Co-conspirator attorneys. FDIC accused of giving Doughty bad loan advice. View
106 Samson Resources Samson Resources Company, Tulsa Tax fraud & Gross Production tax refunds for counterfeit tax credits Scissortail Capital Co (OK) OK View
107 Scissortail - Shawnee attorney Sidney Clarke. Scissortail - Shawnee attorney Sidney Clarke. Tax fraud & Gross Production tax refunds for counterfeit tax credits Century Advisors and WPG OK View
108 SIL-FLO SIL-FLO Another Doughty scam 1980's Paul Doughty and Rod Fancher OK, TX View
109 Sills, Mark 4S Development CO Colorado straw loan buyer & appraiser frauds co-conspirators paid kickbacks for himself and two others Profited from FSB Altus OK via Colorado's Mountain Adventure Property Investments (MAPI) M.S. CO Co-conspirator, Colorado straw lot buyer paid kickback. Kickback Coconspirator View
110 Sills, Ron Owner/Manager 4S Development & MAPI Colorado land owner victim Victims of FSB Altus OK via Colorado's Mountain Adventure Property Investments (MAPI) CO Mountain Adventures Property Investments. Grassy Creek and 4-S are locally owned and control 61 percent of the company?s stock View
111 Sills, Shawn 4S Development CO Colorado straw loan buyer & appraiser frauds - victim S.S. CO Colorado straw lot loan buyer. No Kickback View
112 Smith, Gerald Ray QMA Board of Directors Oklahoma Senior Life Settlement loans scam QMA board member SLS OK View
113 Switzer, Barry Foxborough Foxborough, CWS & Scissor Letter Dec 4, 2009 Capco OK, TX WFG Investments, Inc., FDIC IG hidden white investigators (known name), Emails & letters Dated Jun 28, 2006, Sep 4 2007 & Dec 4, 2009 View
114 Thompson, Mick Oklahoma State Banking Dept (OSBD) Political protection racket, but mistake ridden! Oklahoma Banking Commissioner OSBD OK
115 Thornton, Curtis FSB Altus OK VP Political protection racket Criminal trial witness OK View
116 TLW Venture Company LLC TLW Venture Company LLC Hidden tax credit Capcos & suspected counterfeiters Numerous OK View
117 U.S. Federal Court System Oklahoma Western District and Colorado District Courts Political protection racket, but mistake ridden! Contradicting court case evidence U.S., OK, CO
118 Ultimate Equipment Ultimate Equipment Sham investment claim Oak Hills CAPCO LLC OK Failed in 6 months and allowed to keep tax credit View
119 Unidentified attorney's Andrews Davis law firm & Edisn Ventures LLC Unidentified attorneys who found loophole FSB Altus OK bank and more OK Offshore mirroring bank account View
120 Victims (real V protrayed) (CO) (OK) Oklahoma Children, Taxpayers, former QMA employees & Colorado victims Education, health & economic future $2.12 billion Victims OK OK CO View
121 Williams, Wilson WPG Investments, Foxborough, Century Advisors OK Tax fraud & Gross Production tax refunds for counterfeit tax credits Barry Switzer, Josh Brim, Robert May, Frank McGuire OK, TX, CO Letter Dec 4, 2009 View
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