Combined Linear Timeline
Start Date
1 10/1/1982 Cover-up Paul Doughty OK banker, FDIC, FBI, ODS OK Missing 1982 Oklahoma National Bank OKC (ONB) fraud investigation and ONB president's missing body media reported drowning accident. Source close to Doughty family reported bribe Paul Doughty's father paid a fortune to get his son of of trouble in the 1980s. None could remember exactly what. The FBI found this convenient for use in veiled death threat and DOJ did not feel this should be included in their evidence 2016 criminal trial. View
2 3/30/2005 Doughty & Anderson, Mastin, Calvey Multiple OK Altus banker, state lawmakers & OTC Setup OK Tax revenue theft setup. HB1680 2006 View
3 12/31/2005 $643 million fake loan Doughty president of FSB Altus OK OK Six unused loan commitments for shell LLCs (Doughty controlled) with no asset to use with fraudulent tax credit investment claims View
4 3/1/2006 Colorado 4,000 acre resort area loan to own scam set up Altus bank group CO Colorado straw loan buyer fraud w/kickbacks and appraiser fraud. DOJ later treated coconspirators as victims View
5 3/30/2006 Cover-up after mistakes exposed Oklahoma tax revenue theft Altus banker claimed Altus Venture Invested $221 million in Quartz Mountain Aerospace (QMA) OK Multiple forms of evidence this was fraudulent investment claim, and state authorities covered-up. View
6 3/30/2006 SEC stock filing in PM exposed crimes Chaparral Energy OK Chaparral Energy (launderer) exposed buying $30 million counterfeit tax credits at half price. Chaparral Energy Form S 1 IPO Amendment No 2 Mar 30, 2006 in late afternoon after Tulsa World revealed Altus Venture was the subject of tax credit abuse (fraud). View
7 3/30/2006 Phantom loophole unidentified attorneys Andrews Davis Law & attorneys Matthew Griffith & Joe Rockett OK & CO Later (2012) FDIC sued Andrews Davis Law & attorneys for giving Doughty bad legal advice in Colorado loans
8 11/9/2006 2006 Contradiction Contradicting evidence views articles v bank reports and SEC D 2006 Nov 09 Altus Venture V $23.5 Mil OK One part of QMA scam evidence. More SEC Form D?s required for private investment funds shows the most they had to invest. They were in scams in Colorado they needed money to get started. They were running from an Alabama scam and needed money View
9 3/1/2007 Corrupted Openbooks State lawmaker?s created corrupted Openbooks to provide a false sense of security. See what happened laters OK State lawmakers. Openbooks created give false sense of security View
10 6/1/2007 First layoffs after 7 months after $221 million was falsely claimed to have been invested QMA with only 100 employees & 4 small single engine aircraft OK Simple arithmetic and common sense
11 8/7/2007 Exposed in Colorado Altus OK bank group CO Doughty & Anderson exposed in Colorado. and hightailed back to Oklahoma leaving their server with emails and financial records. Colorado victims captured the server with the Altus bank groups financial records and emails with evidence proving Altus Venture's 2006 tax credit. The server proved to be problematic for the FBI. View
12 9/1/2007 Colorado crimes and evidence blown-off Authorities in Colorado and Oklahoma media CO Paul Harold Doughty OK banker and others. 4,000-acre resort area private land development partnership fraud View
13 1/2/2008 QMA broke after only 14 months after claimed $221 million Doughty & Anderson OK QMA was broke (Jan 2008) 14 months after it was claimed QMA received a $221 million investment. Jan 2008 D&A started 5 more scams to keep QMA open until Nov 2008 elections. This was part of crimes that left co-conspirators holding the bag for Senior Life Settlement loans, this was the only QMA related crime the DOJ charged in the Federal Criminal Trial, June 2016 View
14 1/3/2008 1st of 5 new scams, to cover-up the bogus QMA claim EPG/Nateel used again by Doughty & Anderson OK & NY Double dipping $2 million fraudulent 2006 investment claim ($600K tax credits) for Ethanol Products Group (EPG) was stashed on deposit at Nateel New York. Then was brought back to loan to QMA in 2008 while D&A skimmed another $500K fee off the top View
15 2/1/2008 Altus Venture had $200 million hidden at Merril Lynch? Doughty's trial testimony OK $200 million. Doughty testified in his federal court trial Altus Venture had $200 million invested in treasury notes with Merril Lynch. View
16 3/11/2008 Colorado civil lawsuits entrapped FDIC who jumped the gun with lawsuits Bank regulators who failed to investigate OK What would eventually become more than 30 cases in four states of coconspirator infighting drawing in some innocent parties. Note: Bank regulators caught in a rash of bank failures and trying to cover their mistakes. View
17 5/1/2008 DOJ case revealed counterfeiting, but did not charge Doughty & Anderson OK $25 million counterfeit cashier?s check Doughty created for Anderson to take to Dubai, an offshore banking center. Anderson a former International finance professor and supposed brains of schemes. Other evidence suggest D&A had an offshore mirroring account for EAS Completions LLC in either Dubai, Thailand or both.
18 7/1/2008 Scam 3 of 5 to keep unfunded QMA Open Until Nov 2008 elections. QMA president and board OK Stealing employees' payroll withholding. One of many crimes ignored by all including the DOJ and instead DOL gave 12 hrs remedial management training to then QMA president Mark Acerio. View
19 11/1/2008 Major impact on cover-up Most drastic drop in oil price history's effect on gross production tax revenue. A 70% drop in the price of oil Jul to Nov 2008. OK Compounded by FDIC trying to hold back a rash of bank failures that bank regulators knew were coming. And, the Madoff scam where Madoff had to self-expose, and bank regulators did not want to face the public thrashing the SEC experienced. View
20 11/1/2008 Oklahoma state statute 2357.74A The corrupt and criminally ignorant defenders OK State statute 2357.74A (applies to other tax credits) required the recapturing of $66 million to $220 million 2005/2006 counterfeit tax credits. Recapture would have unleashed a horde of lawsuits against sham investment funds, and the Oklahoma Tax Commission. That would have exposed far more fraudulent economic development tax credit investment claims.
21 11/8/2008 2006 crimes & cover-up re-exposed QMA prematurely failed OK Due to failure to receive claimed funding exposing 2006 investment scam and cover-up for the 2nd time. View
22 11/8/2008 Start of OTC emails that would later re-expose political corruption, and crimes to cover-up OTC, FBI, Altus bank & more OK Blown-off OTC emails. 1,500 economic development tax credit, for 5 (of 7) of 63 tax credits types and tax refunds types tripped up and exposed the FBI and others cover-up. View
23 12/28/2008 Colorado FBI launched investigation Colorado FBI launched investigation after victims showed evidence on website CO The Colorado FBI was shown website with evidence of FSB Altus OK Bank Group`s crimes in Colorado and Oklahoma. The Colorado FBI immediately launched an investigation. The OK FBI stole and did not investigate. View
24 1/1/2009 OTC $220 million payout Altus Venture, Affinity Ventures, Chaparral, More OK $220 million payout in OTC emails dated Jan Jul 2009, same period the Altus bank was under investigation for crimes in Colorado. OTC employees forced to do leadership's dirty work. Note: Some of the 2006 tax credits were sold at half price and used like tax credits. At the same time $135 million were filed with claims to swap for tax refunds and stored some place in boxes. This boxes mysteriously appeared at OTC when QMA premature failed in Nov 2008 requiring recapturing by law. View
25 2/10/2009 Framed by the FBI FBI framed myself as a confidential informant OK Website retalation
26 4/21/2009 Tax credits undocumented & no records of prior usage OTC employees OK Re: GP tax refunds. OTC Employees were unable to find any documentation or records and told to skip auditing & rush payment. Employees were later they would defend disapproving any claims. View
27 6/30/2009 OTC emails and SEC filings show multiple use of same tax credits OTC, Altus Venture & Chaparral OK Chaparral had bought and would used $30 million counterfeit 2006 tax credits Altus Venture?s $60 million, and Affinity Ventures while Altus Venture used the entire $60 million. Evidence suggest the same occurred with at least Affinity Ventures, Scissortail and more. View
28 7/31/2009 Bank loan fraud and subsidiaries ignored. $216 million left hidden in FSB subsidiaries Bank regulators closed Altus OK bank to cover-up OK & CO Altus OK bank closed to cover-up while FSB had $90,867,000 assets and $98,622,000 liabilities. Yet $216 million was left hidden in bank?s subsidiaries. $156 million plus $60 million GP tax refunds paid Altus Ventures since Jan 2009. The previous $432 million was also unaccounted for.
29 8/15/2009 $2.12 billion more cover-up State authorities OK To compensate for lost revenue diverted $2.12 billion (all there was to divert) federal stimulus funds and rainy-day funds, earmarked for education and children`s health care. And, Oklahoma?s state budget was cut for years.
30 12/4/2009 New evidence. Corruption worse after cover-up BOK, Foxborough, OTC, FBI OK New BOK and Foxborough claims would later result in FBI threat
31 1/20/2010 OTC Auditors ignored again Mastin OK BOK's Cottonwood Valley Ventures (CVV) $800 million View
32 3/19/2010 FBI's starts threats to silence FBI Agent OK Threats starting with character assassination View
33 4/17/2010 Exposed BOK's $800 million bank loan fraud claim and for for closed program and allowed OK OTC Auditor's email BOK's Cottonwood Valley Ventures (CVV) $800 million. Bank loan loan fraud claim for a closed program that was allowed inspite of auditors. View
34 4/20/2010 Exposed OTC BOK FBI OK Last of 1,500 OTC emails arrived tripped up FBI started threats to silence reporting FBI, cover-up and Oklahoma evidence View
35 5/10/2010 Letter of testimony 2 Former QMA president letter of testimony to Altus Times OK Letter of testimony to Altus Times. Former President and Chief Operation Officer for Quartz Mountain Aerospace The Prowling Owl is right! View
36 6/20/2010 FBI failed bribe attempt FBI OK FBI failed bribe attempt to frame Innocent parties in Colorado View
37 8/8/2010 Russian connection. Funding U.S. Elections Baring Vostok Capital Parnters OK BVCP head Michael Calvey, former head of KGB Vadim Bakatin & other Russians`, $280K to M.C.s brother for U.S. Congress View
38 5/7/2012 FDIC?s contradicting cover-up court trial 1, settled out of court. FDIC v Andrews Davis Law and attorneys Matthew Griffith & Joe Rocket. Authorities unidentified attorneys OKWD judges recuse and use KSD judges and ends in out of court settlement. Case contradicting both FBI and DOJ OK FDIC accuses Doughty attorneys of giving Doughty bad legal advice.
39 4/13/2016 Failed attempt to contact FDIC before trial FDIC OIG Agent Estabon Santana OK & CO Sent email and left voice mail. Later saw the DOJ witheld both the FBI and FDIC's roles and investigations from the jury. View
40 6/1/2016 Federal criminal trial 5:15 cr 00085 Kangaroo DOJ, Paul Harold Doughty & Fred Don Anderson for crimes in Oklahoma and Colorado OK & CO Evidence of crimes and victims withheld from jury that still convicted Doughty on 9 counts of bank fraud and conspiracy View
41 2/7/2017 FDIC contradicts DOJ's criminal trail case appraiser Fraud Doughty's defense attorney's filing CO FDIC investigation late filing re: contradicting the mutually contradicting DOJ appraiser fraud crimes View
42 12/8/2018 Cover-ups breached ODS, FBI, etc. CO Oklahoma Department of Securities (OSD), FBI, etc. data breach
43 2/25/2019 Russian Election Funding connection jailed in Moscowed Michael Calvey, U.S. Investor and U.S. Election funding fraud Russia Head of Russia's largest investment fund, funding U.S. congressional elections by paying free investment profits View
44 4/1/2019 $835 million more hidden tax credits & tax refunds OTC, Oil & Gas, Insurance OK
45 3/1/1980 1981/82 cover-up using banks to defraud private citizens FDIC, FBI, ODS covered up OK Paul Harold Doughty OK banker and others ONB
46 3/1/1980 First tax credits 68 2357.4 Tax credits. Lawmakers setup fraud OK First tax credits 68 2357.4, progressively expanded to 60+ different types with continuous amendments over the years. Setup by outsiders brought in during the (1980s) notorious Advantage (Louisiana/insurance, Capco scam era.
47 1/1/1982 Doughty and the missing 1982 Oklahoma National Bank (OKC) fraud investigation Doughty, Paul Harold OK 1982 fix allowed Doughty to go back to work at his father's bank. More civil fraud cases followed charging Paul Doughty and others View
48 1/1/1983 Cover-ups breached Oklahoma Department of Securities (ODS) OK Oklahoma State Securities Department (OSD) covered up ONB 1983 Oklahoma National Bank Doughty, and Fancher View
49 1/1/1985 Criminal history Doughty, Paul Harold OK Coleman civil suit. Circa late 1980s/early 1990s View
50 1/1/2000 Doughty Doughty, Paul Harold OK Doughty progressively takes over the family bank as his father's health fails. Circa early 2000s and became chairman July of 2007 View
51 1/1/2001 Great Plains Airlines Great Plains Airlines OK $18 million state tax credits. $30 million in Tulsa Industrial Authority bonds View
52 1/1/2003 Rocketplane Rocketplane OK Another space joy ride for wealthy joke. $400 million investment claim paid to out state engineers View
53 1/23/2004 Great Plains Airlines Great Plains Airlines OK Great Plains Airlines files for bankruptcy View
54 6/1/2004 FEC software flawed Federal Election Commission IG U.S. Reported FEC Software corrupted and remained for at least 10 years. Evidence shows these allowed candidates to hid PAC funding View
55 7/1/2005 Mirroring account setup Doughty & Anderson, and EAS Completions LLC OK Later May 2008, Doughty created a counterfeit $25 million cashier's check for Anderson to take too offshore banking center Dubai UAE View
56 3/1/2006 Cover-up using banks in economic development fraud State lawmakers OK Paul Harold Doughty OK banker and others. Tax credit counterfeiting and laundering criminal profits View
57 3/30/2006 Cover-up State authorities OK State authorities tried to cover-up by claiming unidentified attorneys (Andrews Davis Law firm) had found a (phantom) loophole that claiming (fraudulent) loans as investments. Cover-up refers to state tax revenue theft by the Altus OK bank group claiming a $221 million fraudulent bank loans as tax credit investment. View
58 3/30/2006 Timeline chart Evidence of bank fraud OK Altus banks FDIC bank and Federal Reserve bank subsidiaries reports proof of bank fraud. Plotted to serve as the time line. View
59 4/20/2006 Altus groups Over funding campaign donation for Calvey OK Calvey allowed Doughty to amended legislation SB 1577 to facilitate and hide tax revenue theft and Mastin (OTC) okayed. View
60 5/15/2006 Cover-up Lawmakers OK Oklahoma tax revenue theft covered up by state lawmakers enacting SB1577 2006. After Calvey held to the last day of session and allowed Doughty to change. View
61 9/30/2006 Second SEC stock filing exposes Chaparral SEC 10Q filing OK Chaparral Energy during September 2006; the company purchased $10 million more tax credits at half price for a total of $30 million View
62 10/1/2006 60 more 2006 investment claims Scammers OK In addition to Altus bank group?s $221 million false tax credit investment claim 60 more CFIA tax credit claims were filed in 2006. Altus bank group?s $221 million false QMA investment claim was filed in two parts 1) $200 million claim by Altus Venture and 2) $21 million by Affinity Ventures. Affinity Ventures was owned by Robert McDonald head of Capital West Securities that was selling tax credits View
63 10/2/2006 Colorado appraisal One Colorado appraiser Pearson CO Colorado appraiser Pearson the FBI and DOJ would later try to accuse and contradict the FDIC?s version. Note DOJ also contradicted the FBI?s version the FBI tried to bribe my help framing innocent parties in Colorado. View
64 10/31/2006 Confidential tax letter rulings OTC's Tony Mastin OK 122 eventually uncovered. The purpose is IRS tax return cover, but it also exposes the switch in bait and switch. View
65 12/31/2006 More crimes different parties, OTC email Cimarron Capital tax credits OK Cimarron 2006 07 08 Investments. Robert Heard OCIB View
66 9/1/2007 Cover-up new crimes and prior cover-ups Capital West Securities (CWS), Foxborough & Oklahoma State Securities Department (ODS) OK 2006 Oklahoma tax revenue theft cover-up exposed by CWS & Foxborough. Note: CSW was the old Stifel investment banking group involved in Oklahoma Turnpike Authority?s Bond Scam 1990 circa. Foxborough (Barry Switzer is a partner) was a spinoff of CWS View
67 10/1/2007 More QMA financial problems John Daniels QMA president leaves QMA. OK JD later (5/1/10 and 5/11/10) issued letters of testimony that were blown off. JDs letters stated Quartz Mountain Aerospace (QMA) only had $1.5 million one year after the claimed $221 million investment. View
68 12/9/2007 Colorado appraiser fraud evidence FBI would later attempt to bribe for fix CO What would become a three-way contradiction FBI v FDIC v DOJ View
69 1/1/2008 Money laundering blown off Everyone OK & CO FSB Altus subsidiaries assets suddenly jump from $26 million to $432 million. Note the bank holding company failed to file the March 2008 Federal Reserve report. View
70 2/26/2008 Call to FBI where agent refused to identify himself FBI OK My first attempt to file report with FBI. Bad experience. View
71 3/1/2008 Scam 2 or 5 to keep QMA Open Until Nov 2008 elections. Doughty & Anderson OK Senior Life Settlement fraud. These were coconspirators in the QMA scam yet DOJ treated as victims in the June 2016 trial. View
72 5/15/2008 Last Oklahoma teachers` pay raise until 2018 Authorities who stole tax revenue OK No raise for Oklahoma teachers until they went on strike in 2018, only to be bad mouthed by the greedy. More on this below View
73 8/20/2008 Scam 4 of 5 to keep unfunded QMA Open Until Nov 2008 elections. QMA president and crony Altus OK area authorities OK Controversial use of money from Altus City Council and area economic development group. View
74 9/2/2008 Scam 5 of 5 to keep unfunded QMA Open Until Nov 2008 elections. QMA president and crony Altus OK area authorities More controversial use of money from Altus Area economic development groups funds to keep QMA open. Evidence suggest QMA equipment had to be double mortgaged. Double mortgaging did occur in the Ultimate Equipment cases. View
75 10/15/2008 Oklahoma & Colorado crimes for the second time two months apart Victims of crimes in Oklahoma and Colorado CO Colorado victims started sending their case evidence to post on the website and combine with evidence of crimes uncovered in Oklahoma. This occurred at the same time QMA?s failure exposed crimes and cover-up in Oklahoma. View
76 12/1/2008 More cover-up Oklahoma Department of Securities (ODS) OK State authorities using ODS who ignored SEC Form D's to cover-up View
77 12/2/2008 Greed was not to be denied. Corrupt authorities OK Tax revenue theft was honored at all cost, while education, and children`s healthcare was denied. See $2.12 billion theft Aug 2009 View
78 12/15/2008 Madoff scandal self exposed. SEC on hot seat OK Major SEC's public thrashing's impact on bank regulators facing a flood of bank failures exposing their mistakes
79 1/1/2009 Bank regulators caught in rash of bank failures Bank regulators OK & CO Trying to cover their mistakes. Without investigating the FDIC jumped the gun start shot gunning lawsuits. Countersuits followed, eventually more 30 suits in 4 states, that brought contradicting evidence. View
80 1/15/2009 FDIC issues C&D for Altus bank Bank regulators OK & CO Bank regulators take the bank under siege while OTC is paying off counterfeit tax credits. View
81 1/15/2009 More cover-up Openbooks only reporting 8% OTC OK First launched a year late, more than 90% missing and remains corrupted at every angle. Dates, names, types. Reported was 4% of some tax credits, 0% of other tax credits and tax refunds.
82 2/22/2009 More cover-up of tax revenue theft Oklahoma authorities OK OTC issues $900 million GP tax revenue shortfall projection View
83 7/1/2009 Oklahoma revenue $1.2 billion in the hole Corrupt authorities OK State $1.2 billion in hole, with only $1.3 billion total FY10 Qtr 1 revenue View
84 7/31/2009 Protection racket Multiple missing bank fraud investigations OK Third & fourth known missing bank fraud investigation involving Paul Doughty View
85 9/1/2009 Cover-up BKD Forensic Auditors OK & CO Reportedly and did not deny serving as bank examiners forsenic auditors in the cover-up of First State Bank Altus OK, FSB Bancorp (bank holding company) and subsidiaries; overlooking evidence of bank loan fraud (FDIC reports), bank holding company subsidiaries used as sham investment funds and for money laundering.
86 9/1/2009 Uncovered names Mike Reynolds OK Names, amounts & dates for six bogus loans totaling $643 million bank loan fraud. State Rep learned from Herring bank that had taken over FSB Altus. View
87 9/17/2009 Reaction to fake bank loans exposed FBI & FDIC reaction OK State Rep uncovered bogus bank loan names, amounts & dates for six bogus loans totaling $643 million bank loan fraud. State Rep learned from Herring bank that had taken over FSB Altus. View
88 10/1/2009 Open records request 1 of 3 Auditors limited and then ignored OK A state rep's 1 of 3 open records request, requested copies of past OTC tax credit reports. OTC auditors couldn?t find the reports triggering a (Mastin) limited audit, and uncovered numerous issues including the lack of documentation for tax credit claims. The result were ignored. View
89 10/1/2009 3 open records request State rep OK 1) OTC reports, 2) Confidential Tax Letter Rulings (2/11/09), 3) OTC emails 11/08/08 View
90 11/1/2009 Corrupted Openbooks reported with missing information OTC OK Openbooks with some but still missing and misreported users 68 tax credits and tax refunds.
91 12/31/2009 Dawn Cash ignored Mastin OK Dawn Cash questioning $3 for $1 Foxborough tax credits & verified fraud for Mastin View
92 2/11/2010 Open Records request 2 of 3 that finally broke thru State Rep Mike Reynolds OK OTC Confidential tax letter ruling Open Records request 2 of 3 View
93 2/22/2010 First of 1,500 OTC emails FBI tripped OK Triggered FBI bribe attempt and threats to silence reporting FBI, cover-up and Oklahoma evidence. Required two months to copy and redact the 1,500 View
94 2/25/2010 Open Records request 3 of 3 that finally broke thru State Rep Mike Reynolds OK OTC emails Open Records request 3 of 3 View
95 4/28/2010 Threats & bribe attempt FBI veiled death threat over BOK and & Foxborough OTC emails OK BOK's Cottonwood Valley Ventures (CVV) $800 million and Foxborough $3 for $1 filed after cover-up View
96 4/28/2010 OTC emails OK OTC emails revealed five tax credit types $185 million tax credits & $220 million GP tax refunds. 2. Nine tax credit types used by insurance companies to avoid paying $430 million Insurance premiums taxes
97 5/1/2010 Letter of testimony 1 Former QMA president letter of testimony to state house committee OK Letter of testimony to House Committee rejected. Former President QMA statement to View
98 5/1/2010 Tax credit moratorium Tax credit moratorium with loopholes OK Tax credit moratorium with loopholes that created problems in multiple ways including allowed pre authorizing, and retro use.
99 5/11/2010 More counterfeit tax credits for sale Avondale/Oakhill's email solicitation OK Advertising tax credits for sale before the 2010 mortarium. Appears to be retroactive 2009 tax credits that could be used for 2009 and after the two year mortarium. View
100 6/7/2010 Reports filed and threat Effort to report led to second veiled death threat OK SEC Complaint Bank of Oklahoma (BOKF) SEC fraud report filed June 7, 2010 View
101 7/2/2010 Different reports filed IRS OK IRS tax fraud report Bank of Oklahoma (BOKF Nasdaq) sent July 2, 2010 View
102 8/3/2010 Dismissed by FBI FBI OK FBI dismissed for questioning their actions when more issues surfaced View
103 12/20/2010 OK AG tax credit ruling requested then blown off Tax credit study tax force OK Tax credit study tax force requested but didn't like the ruling View
104 3/15/2011 Verified FBI confidential informant entrapment FBI Agent OK FBI email confirms confidential informant entrapment View
105 5/11/2011 Third veiled death OCIB Name withheld OK Threats by big tax credit user
106 9/25/2011 One of 5 ways to launder counterfeit tax credits Police and firefighters retirement funds scammed Insurance OK Insurance premium tax evasion. View
107 5/7/2012 Oklahoma authorities unidentified attorneys in cover-up Andrews Davis Law and attorneys Matthew Griffith & Joe Rocket OK Oklahoma authorities These were the unidentified attorney's state authorities claimed found the loophole in 2006 that justified Doughty taking $66 million tax credits for claiming $221 million (fraudulent) bank loans as investments.
108 6/8/2012 OCIB tax credits extended til 2020 Robert Heard OK SB 1159 extended OCIB?s tax credit authorization from June 30, 2015, to June 30, 2020;
109 10/25/2012 More cover-up Oklahoma Department of Securities (ODS), Altus Ventures OK Oklahoma State Securities Department (OSD) tries to cover-up by mischaracterizing the crime. View
110 3/18/2014 FDIC?s contradicting cover-up court trial 2, settled out of court. FDIC v Attorney Matthew Griffith (Andrews Davis Law) & Edsin Ventures OK Griffith was one of Colorado lot straw loan buyer's paid a kickback. The FDIC sued to recovery loan, but ignored the downpayment kickback paid out of funds stolen from victims.
111 4/2/2015 One of the Altus group coconspirators sent to prison in Oregon Robert Keys OK, CO & OR Robert Keys one of Doughty & Anderson's coconspirators sent to prison in Oregon for what appears to be unrelated crimes View
112 4/15/2015 Federal indictment Doughty & Anderson OK & CO Doughty & Anderson federal indictment View
113 7/1/2016 DOJ cover-up OK & CO Federal Criminal Trial cover-up. Withheld: victims, evidence and past investigation fixed. Last filings 7 15 17 FDIC contradicted DOJ View
114 2/9/2017 Imprisoned Paul Harold Doughty OK & CO Serves
115 2/14/2017 Imprisoned Fred Don Anderson OK & CO Serves
116 8/15/2017 FBI`s Blind eye campaign FBI & Oklahoman CO FBI again tries to further cover-up by announcing "Blind eye campaign"
117 5/25/2018 Released from prison Fred Don Anderson OK & CO After serving 15 months
118 2/25/2019 Jailed in Russia Michael Calvey, Oklahoma`s Russian Election Funding connection. Russia Calvey, the American founder of Baring Vostok Capital Partners, along with former head of the KGB Vladmir Baktin, Russia's largest private equity firm
119 9/25/2019 Released from prison Paul Harold Doughty OK & CO After serving 31 months
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