Key Players

Like the 1,000s of 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

Key Players

#	Names	Entities	Roles	Connection	Short	Location	Notes	View
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