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
| # | Start Date | Issue | Who | Where | Link |
|---|---|---|---|---|---|
| 1 | Abbreviated Timeline | All | All | View | |
| 2 | 3/1/1980 | 1981/82 cover-up using banks to defraud private citizens. -- 1981/82 cover-up using banks to defraud private citizens. | FDIC, FBI, ODS covered up | OK | View |
| 3 | 3/1/1980 | First tax credits 68 2357.4. -- 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. | Tax credits. Lawmakers setup fraud | OK | View |
| 4 | 1/1/1982 | Doughty and the missing 1982 Oklahoma National Bank (OKC) fraud investigation. -- Doughty and the missing 1982 Oklahoma National Bank (OKC) fraud investigation. 1982 fix allowed Doughty to go back to work at his father's bank. More civil fraud cases followed charging Paul Doughty and others. | Doughty, Paul Harold | OK | View |
| 5 | 10/1/1982 | Cover-up. -- Cover-up. 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. | Paul Doughty OK banker, FDIC, FBI, ODS | OK | View |
| 6 | 1/1/1983 | Cover-ups breached. -- Cover-ups breached. Oklahoma State Securities Department (OSD) covered up ONB 1983 Oklahoma National Bank Doughty, and Fancher. | Oklahoma Department of Securities (ODS) | OK | View |
| 7 | 1/1/1985 | Criminal history. -- Criminal history. Coleman civil suit. Circa late 1980s/early 1990s. | Doughty, Paul Harold | OK | View |
| 8 | 1/1/2000 | Doughty. -- Doughty. Doughty progressively takes over the family bank as his father's health fails. Circa early 2000s and became chairman July of 2007. | Doughty, Paul Harold | OK | View |
| 9 | 1/1/2001 | Great Plains Airlines. -- Great Plains Airlines. $18 million state tax credits. $30 million in Tulsa Industrial Authority bonds. | Great Plains Airlines | OK | View |
| 10 | 1/1/2003 | Rocketplane. -- Rocketplane. Another space joy ride for wealthy joke. $400 million investment claim paid to out state engineers. | Rocketplane | OK | View |
| 11 | 1/23/2004 | Great Plains Airlines. -- Great Plains Airlines. Great Plains Airlines files for bankruptcy. | Great Plains Airlines | OK | View |
| 12 | 6/1/2004 | FEC software flawed. -- FEC software flawed. Reported FEC Software corrupted and remained for at least 10 years. Evidence shows these allowed candidates to hid PAC funding. | Federal Election Commission IG | U.S. | View |
| 13 | 3/30/2005 | Doughty & Anderson, Mastin, Calvey. -- Doughty & Anderson, Mastin, Calvey. Altus banker, state lawmakers & OTC Setup OK Tax revenue theft setup. HB1680 2005. | Multiple | OK | View |
| 14 | 7/1/2005 | Mirroring account setup. -- Mirroring account setup. Later May 2008, Doughty created a counterfeit $25 million cashier's check for Anderson to take too offshore banking center Dubai UAE. | Doughty & Anderson, and EAS Completions LLC | OK | View |
| 15 | 12/31/2005 | $643 million fake loan. -- $643 million fake loan. Six unused loan commitments for shell LLCs (Doughty controlled) with no asset to use with fraudulent tax credit investment claims. | Doughty president of FSB Altus OK | OK | View |
| 16 | 3/1/2006 | The Altus OK Bank Group,?First Bank Altus OK (FSB Altus), and subsidiaries?(3), mainly Altus Venture, were setting up a 4,000-acre resort area land development partnership scam?(4)?in Colorado. Mountain Adventure Investment Properties (MAPI). -- The Altus OK Bank Group,?First Bank Altus OK (FSB Altus), and subsidiaries?(3), mainly Altus Venture, were setting up a 4,000-acre resort area land development partnership scam?(4)?in Colorado. Mountain Adventure Investment Properties (MAPI). Colorado straw loan buy | Altus bank group | CO | View |
| 17 | 3/1/2006 | Cover-up using banks in economic development fraud. -- Cover-up using banks in economic development fraud. Paul Harold Doughty OK banker and others. Tax credit counterfeiting and laundering criminal profits. | State lawmakers | OK | View |
| 18 | 3/30/2006 | Cover-up after mistakes exposed Oklahoma tax revenue theft. -- Cover-up after mistakes exposed Oklahoma tax revenue theft. Mistake exposed.?The Tulsa World exposed Altus Venture in what was then billed as a "tax credit abuse controversy," and lawmakers would later covered-up with SB1577. In short, Altus Venture's claim to invest $221 million in Quartz Mountain Aerospace (QMA)?(5)?was two of 173 fraudulent 2006 investment claims for five of Oklahoma 63 different tax credit programs. The five tax credit progr | Altus banker claimed Altus Venture Invested $221 million in Quartz Mountain Aerospace (QMA) | OK | View |
| 19 | 3/30/2006 | Phantom loophole unidentified attorneys. -- Phantom loophole unidentified attorneys. Later (2012) FDIC sued Andrews Davis Law & attorneys for giving Doughty bad legal advice in Colorado loans. | Andrews Davis Law & attorneys Matthew Griffith & Joe Rockett | OK & CO | View |
| 20 | 3/30/2006 | SEC stock filing in PM exposed crimes. -- SEC stock filing in PM exposed crimes. 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). | Chaparral Energy | OK | View |
| 21 | 3/30/2006 | Timeline chart. -- Timeline chart. Altus banks FDIC bank and Federal Reserve bank subsidiaries reports proof of bank fraud. Plotted to serve as the time line. | Evidence of bank fraud | OK | View |
| 22 | 3/30/2006 | Cover-up. -- Cover-up. 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. | State authorities | OK | View |
| 23 | 4/20/2006 | Altus groups. -- Altus groups. Calvey allowed Doughty to amended legislation SB 1577 to facilitate and hide tax revenue theft and Mastin (OTC) okayed. | Over funding campaign donation for Calvey | OK | View |
| 24 | 5/15/2006 | Cover-up. -- Cover-up. 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. | Lawmakers | OK | View |
| 25 | 9/30/2006 | Second SEC stock filing exposes. -- Second SEC stock filing exposes. Chaparral Energy during September 2006; the company purchased $10 million more tax credits at half price for a total of $30 million. | Chaparral SEC 10Q filing | OK | View |
| 26 | 10/1/2006 | 60 more 2006 investment claims. -- 60 more 2006 investment claims. 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. | Scammers | OK | View |
| 27 | 10/2/2006 | Colorado appraisal fraud. -- Colorado appraisal fraud. 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. | One Colorado appraiser Pearson | CO | View |
| 28 | 10/31/2006 | Confidential tax letter rulings. -- Confidential tax letter rulings. 122 eventually uncovered. The purpose is IRS tax return cover, but it also exposes the switch in bait and switch. | OTC's Tony Mastin | OK | View |
| 29 | 11/9/2006 | 2006 one of many cover-up contradictions. -- 2006 one of many cover-up contradictions. Contradicting evidence views articles v bank reports and SEC D 2006 Nov 09 Altus Venture V $23.5 Mil. | Authorities | OK | View |
| 30 | 12/31/2006 | More crimes different parties, OTC email. -- More crimes different parties, OTC email. Cimarron 2006 07 08 Investments. Robert Heard OCIB. | Cimarron Capital tax credits | OK | View |
| 31 | 3/1/2007 | Corrupted Openbooks. -- Corrupted Openbooks. State lawmakers. Openbooks created give false sense of security. | State lawmaker?s created corrupted Openbooks to provide a false sense of security. See what happened laters | OK | View |
| 32 | 6/1/2007 | First layoffs 7 months after $221 million was falsely claimed to have been invested. -- First layoffs 7 months after $221 million was falsely claimed to have been invested. Simple arithmetic and common sense. | QMA with only 100 employees & 4 small single engine aircraft | OK | |
| 33 | 8/7/2007 | Exposed in Colorado. -- Exposed in Colorado. 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. | Altus OK bank group | CO | View |
| 34 | 9/1/2007 | Colorado crimes and evidence blown-off. -- Colorado crimes and evidence blown-off. Paul Harold Doughty OK banker and others. 4,000-acre resort area private land development partnership fraud. | Authorities in Colorado and Oklahoma | CO | View |
| 35 | 9/1/2007 | Cover-up new crimes and prior cover-ups. -- Cover-up new crimes and prior cover-ups. 2006 Oklahoma tax revenue theft cover-up exposed by CWS & Foxborough. | Capital West Securities (CWS), Foxborough & Oklahoma State Securities Department (ODS) | OK | View |
| 36 | 10/1/2007 | More QMA financial problems. -- More QMA financial problems. 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. | John Daniels QMA president leaves QMA. | OK | View |
| 37 | 12/9/2007 | Colorado appraiser fraud evidence. -- Colorado appraiser fraud evidence. What would become a three-way contradiction FBI v FDIC v DOJ. | FBI would later attempt to bribe for fix | CO | View |
| 38 | 1/1/2008 | Money laundering blown off. -- Money laundering blown off. 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. | Everyone | OK & CO | View |
| 39 | 1/2/2008 | The wheels started coming off. QMA was broke after only 14 months after claimed $221 million. -- The wheels started coming off. QMA was broke after only 14 months after claimed $221 million. 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 char | Doughty & Anderson | OK | View |
| 40 | 1/3/2008 | 1st of 5 new scams, to cover-up the bogus QMA claim. -- 1st of 5 new scams, to cover-up the bogus QMA claim. 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. | EPG/Nateel used again by Doughty & Anderson | OK & NY | View |
| 41 | 2/1/2008 | Altus Venture had $200 million hidden at Merril Lynch?. -- Altus Venture had $200 million hidden at Merril Lynch?. $200 million. Doughty testified in his federal court trial Altus Venture had $200 million invested in treasury notes with Merril Lynch. | Doughty's trial testimony | OK | View |
| 42 | 2/26/2008 | Call to FBI where agent refused to identify himself. -- Call to FBI where agent refused to identify himself. My first attempt to file report with FBI. Bad experience. | FBI | OK | View |
| 43 | 3/1/2008 | Scam 2 or 5 to keep QMA Open Until Nov 2008 elections. -- Scam 2 or 5 to keep QMA Open Until Nov 2008 elections. Senior Life Settlement fraud. These were coconspirators in the QMA scam yet DOJ treated as victims in the June 2016 trial. | Doughty & Anderson | OK | View |
| 44 | 3/11/2008 | Colorado civil lawsuits entrapped FDIC who jumped the gun with lawsuits. -- Colorado civil lawsuits entrapped FDIC who jumped the gun with lawsuits. 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. | Bank regulators who failed to investigate | OK | View |
| 45 | 5/1/2008 | DOJ case revealed counterfeiting, but did not charge. -- DOJ case revealed counterfeiting, but did not charge. $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. | Doughty & Anderson | OK | View |
| 46 | 5/15/2008 | Last Oklahoma teachers` pay raise until 2018. -- Last Oklahoma teachers` pay raise until 2018. No raise for Oklahoma teachers until they went on strike in 2018, only to be bad mouthed by the greedy. More on this below. | Authorities who stole tax revenue | OK | View |
| 47 | 7/1/2008 | Scam 3 of 5 to keep unfunded QMA Open Until Nov 2008 elections. -- Scam 3 of 5 to keep unfunded QMA Open Until Nov 2008 elections. 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. | QMA president and board | OK | View |
| 48 | Jul to Nov 2008 | Unexpected events that created major problems for the payoff.?. -- Unexpected events that created major problems for the payoff.?. The most drastic drop in oil price history, 70% occurred from July to November 2008 | Authorities | OK | View |
| 49 | 8/20/2008 | Scam 4 of 5 to keep unfunded QMA Open Until Nov 2008 elections. -- Scam 4 of 5 to keep unfunded QMA Open Until Nov 2008 elections. Controversial use of money from Altus City Council and area economic development group. | QMA president and crony Altus OK area authorities | OK | View |
| 50 | 9/2/2008 | Scam 5 of 5 to keep unfunded QMA Open Until Nov 2008 elections. -- Scam 5 of 5 to keep unfunded QMA Open Until Nov 2008 elections. 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. | QMA president and crony Altus OK area authorities | OK | View |
| 51 | 10/15/2008 | Oklahoma & Colorado crimes exposed for the second time each two months apart. -- Oklahoma & Colorado crimes exposed for the second time each two months apart. Colorado victims found website and 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. | Victims of crimes in Oklahoma and Colorado | CO | View |
| 52 | 11/1/2008 | Major impact on cover-up. -- Major impact on cover-up. 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. | 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 | View |
| 53 | 11/1/2008 | Oklahoma state statute 2357.74A. -- Oklahoma state statute 2357.74A. 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. | The corrupt and criminally ignorant defenders | OK | View |
| 54 | 11/8/2008 | Start of OTC emails that would later re-expose political corruption, and crimes to cover-up. -- Start of OTC emails that would later re-expose political corruption, and crimes to cover-up. 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. | OTC, FBI, Altus bank & more | OK | View |
| 55 | 11/8/2008 | Tax revenue theft, exposed and covered-up again, to allow theft to continue. QMA (Altus Bank Group) prematurely failed for lack of funding.?Another reason state law required the Oklahoma Tax Commission to recover the counterfeit 2006 tax credits. Instead, the Oklahoma Tax Commission swapped the counterfeit tax credits?(21), some previously used?(17)?for gross production tax revenue off-the-books?(5.3). There were other problems, including the most drastic drop in oil price history?(6.1), the pending rash of | QMA prematurely failed | OK | View |
| 56 | Nov 2008 - July 2009 | Gross Production Tax Revenue Theft and Problematic Payoff!. -- Gross Production Tax Revenue Theft and Problematic Payoff!. State lacked the GP tax revenue to pay-off. | Authorities | OK | View |
| 57 | 12/1/2008 | More cover-up. -- More cover-up. State authorities using ODS who ignored SEC Form D's to cover-up. | Oklahoma Department of Securities (ODS) | OK | View |
| 58 | 12/2/2008 | Greed was not to be denied. -- Greed was not to be denied. Tax revenue theft was honored at all cost, while education, and children`s healthcare was denied. See $2.12 billion theft Aug 2009. | Corrupt authorities | OK | View |
| 59 | 12/15/2008 | Madoff scandal self exposed. -- Madoff scandal self exposed. Major SEC's public thrashing's impact on bank regulators facing a flood of bank failures exposing their mistakes. | SEC on hot seat | OK | View |
| 60 | 12/28/2008 | Colorado FBI launched investigation. -- Colorado FBI launched investigation. 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. | Colorado FBI launched investigation after victims showed evidence on website | CO | View |
| 61 | 1/1/2009 | OTC $220 million payout. -- OTC $220 million payout. $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 req | Altus Venture, Affinity Ventures, Chaparral, More | OK | View |
| 62 | 1/1/2009 | Bank regulators caught in rash of bank failures. -- Bank regulators caught in rash of bank failures. 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. | Bank regulators | OK & CO | View |
| 63 | 1/15/2009 | Altus Bank Group came under investigation for crimes in Colorado.?Oklahoma area bank regulators and the FBI stole the Colorado investigation, did not investigate, and the FBI framed me as a Confidential Informant?(11)!?The FBI tried to use me as a Colorado dummy pigeon agent to avoid exposure to Colorado victims, witnesses, and evidence. -- Altus Bank Group came under investigation for crimes in Colorado.?Oklahoma area bank regulators and the FBI stole the Colorado investigation, did not investigate, and th | Bank regulators | OK & CO | View |
| 64 | 1/15/2009 | More cover-up Openbooks only reporting 8%. -- More cover-up Openbooks only reporting 8%. 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. | OTC | OK | View |
| 65 | 2/10/2009 | Framed by the FBI. -- Framed by the FBI. Website retalation. | FBI framed myself as a confidential informant | OK | View |
| 66 | 2/22/2009 | More cover-up of tax revenue theft. -- More cover-up of tax revenue theft. OTC issues $900 million GP tax revenue shortfall projection. | Oklahoma authorities | OK | View |
| 67 | 2/28/2009 | Bank regulators warn First State Bank of Altus. -- Bank regulators warn First State Bank of Altus. Regulators spell out some problems, but too late. | Bank regulators | OK | View |
| 68 | 4/21/2009 | Tax credits undocumented & no records of prior usage. -- Tax credits undocumented & no records of prior usage. 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. | OTC employees | OK | View |
| 69 | 6/30/2009 | OTC emails and SEC filings show multiple use of same tax credits. -- OTC emails and SEC filings show multiple use of same tax credits. 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. | OTC, Altus Venture & Chaparral | OK | View |
| 70 | 7/1/2009 | Oklahoma revenue $1.2 billion in the hole. -- Oklahoma revenue $1.2 billion in the hole. State $1.2 billion in hole, with only $1.3 billion total FY10 Qtr 1 revenue. | Corrupt authorities | OK | View |
| 71 | 7/31/2009 | Bank loan fraud and subsidiaries ignored. $216 million left hidden in FSB subsidiaries. -- Bank loan fraud and subsidiaries ignored. $216 million left hidden in FSB subsidiaries. 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. | Bank regulators closed Altus OK bank to cover-up | OK & CO | View |
| 72 | 7/31/2009 | Protection racket. -- Protection racket. Third & fourth known missing bank fraud investigation involving Paul Doughty. | Multiple missing bank fraud investigations | OK | View |
| 73 | 7/31/2009 | The Altus bank was closed to cover-up. Supposedly because the bank was $8 million off-balance. -- The Altus bank was closed to cover-up. Supposedly because the bank was $8 million off-balance. The $156 million showing in the bank holding company's Federal Reserve subsidiaries report, and $60 million gross production tax refunds paid Altus Venture during the bank examination, Jan - Jul 2009. | OK & CO | View | |
| 74 | 8/15/2009 | $2.12 billion more cover-up. -- $2.12 billion more cover-up. 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. | State authorities | OK | View |
| 75 | 9/1/2009 | Cover-up. -- Cover-up. 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. | BKD Forensic Auditors | OK & CO | View |
| 76 | 9/1/2009 | Uncovered names. -- Uncovered names. 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. | Mike Reynolds | OK | View |
| 77 | 9/17/2009 | Reaction to fake bank loans exposed. -- Reaction to fake bank loans exposed. 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. | FBI & FDIC reaction | OK | View |
| 78 | 10/1/2009 | 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. -- 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 documen | Auditors limited and then ignored | OK | View |
| 79 | 10/1/2009 | 3 open records request. -- 3 open records request. 1) OTC reports, 2) Confidential Tax Letter Rulings (2/11/09), 3) OTC emails 11/08/08. | State Rep Mike Reynolds | OK | View |
| 80 | 11/1/2009 | Corrupted Openbooks reported with missing information. -- Corrupted Openbooks reported with missing information. Openbooks with some but still missing and misreported users 68 tax credits and tax refunds. | OTC | OK | View |
| 81 | 12/4/2009 | New evidence. Corruption worse after cover-up. -- New evidence. Corruption worse after cover-up. New BOK and Foxborough 2009 claims would later result in FBI threat. | BOK, Foxborough, OTC, FBI | OK | View |
| 82 | 12/31/2009 | Dawn Cash ignored. -- Dawn Cash ignored. Dawn Cash questioning $3 for $1 Foxborough tax credits & verified fraud for Mastin. | Mastin | OK | View |
| 83 | 2010 - 2017 | Two-way and three-way contradictions?- FBI v DOJ v FDIC - court cases. -- Two-way and three-way contradictions?- FBI v DOJ v FDIC - court cases. Diagramed. | FBI v DOJ v FDIC | OK & CO | View |
| 84 | 1/20/2010 | OTC Auditors ignored again. -- OTC Auditors ignored again. BOK's Cottonwood Valley Ventures (CVV) $800 million. | Mastin | OK | View |
| 85 | 2/11/2010 | Open Records request 2 of 3 that finally broke through. -- Open Records request 2 of 3 that finally broke through. Requesting copies of OTC Confidential Tax Letter rulings. | State Rep Mike Reynolds | OK | View |
| 86 | 2/22/2010 | First of 1,500 OTC emails. -- First of 1,500 OTC emails. 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. | FBI tripped | OK | View |
| 87 | 2/25/2010 | Open Records request 3 of 3 that finally broke through. -- Open Records request 3 of 3 that finally broke through. Requesting copies of OTC emails. | State Rep Mike Reynolds | OK | View |
| 88 | 3/19/2010 | FBI's starts threats to silence. -- FBI's starts threats to silence. Threats starting with character assassination. | FBI Agent | OK | View |
| 89 | 4/17/2010 | Exposed. -- Exposed. 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. | BOK's $800 million bank loan fraud claim and for for closed program and allowed | OK | View |
| 90 | 4/20/2010 | Exposed. -- Exposed. Last of 1,500 OTC emails arrived tripped up FBI started threats to silence reporting FBI, cover-up and Oklahoma evidence. | OTC BOK FBI | OK | View |
| 91 | 4/28/2010 | Threats & bribe attempt. -- Threats & bribe attempt. BOK's Cottonwood Valley Ventures (CVV) $800 million and Foxborough $3 for $1 filed after cover-up. | FBI veiled death threat over BOK and & Foxborough OTC emails | OK | View |
| 92 | 4/28/2010 | OTC emails. -- OTC emails. 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. | OTC | OK | View |
| 93 | 5/1/2010 | Letter of testimony 1 to state House Committee. -- Letter of testimony 1 to state House Committee. Letter of testimony to House Committee ignored. | Former QMA president | OK | View |
| 94 | 5/1/2010 | Tax credit moratorium with loopholes that created problems in multiple ways including allowed pre authorizing, and retro use. -- Tax credit moratorium with loopholes that created problems in multiple ways including allowed pre authorizing, and retro use. . | State lawmakers | OK | View |
| 95 | 5/10/2010 | Letter of testimony 2 to Altus Times. -- Letter of testimony 2 to Altus Times. Former President and Chief Operation Officer for Quartz Mountain Aerospace The Prowling Owl is right!. | Former QMA president | OK | View |
| 96 | 5/11/2010 | More counterfeit tax credits for sale. -- More counterfeit tax credits for sale. 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. | Avondale/Oakhill's email solicitation | OK | View |
| 97 | 6/7/2010 | SEC Complaint Bank of Oklahoma (BOKF) SEC fraud report filed June 7, 2010. -- SEC Complaint Bank of Oklahoma (BOKF) SEC fraud report filed June 7, 2010. Evidence also reported to various authorities and media?led to more FBI threats to silence. | FBI | OK & CO | View |
| 98 | 6/22/2010 | FBI Veiled Threat and Server Tie Up Ruse. -- FBI Veiled Threat and Server Tie Up Ruse. This was one of three mutually contradicting versions of appraiser fraud. | Bank regulators | OK & CO | View |
| 99 | 6/24/2010 | FBI's failed bribe attempt to frame innocent parties, in Colorado,?for appraiser fraud. -- FBI's failed bribe attempt to frame innocent parties, in Colorado,?for appraiser fraud. FBI contradicting the mutually contradicting FDIC and DOJ. | FBI | CO | View |
| 100 | 7/2/2010 | Different reports filed. -- Different reports filed. IRS tax fraud report Bank of Oklahoma (BOKF Nasdaq) sent July 2, 2010. | IRS | OK | View |
| 101 | 8/3/2010 | FBI dismissed me as a Confidential Informant. -- FBI dismissed me as a Confidential Informant. FBI dismissed for questioning their actions when more issues surfaced. | FBI | OK | View |
| 102 | 8/8/2010 | The Oklahoman reported in a series of articles how the?Russian connection funded Kevin Calvey's U.S. Congressional election campaign,?and possibly 31 other unidentified parties, starting early 2008. -- The Oklahoman reported in a series of articles how the?Russian connection funded Kevin Calvey's U.S. Congressional election campaign,?and possibly 31 other unidentified parties, starting early 2008. BVCP head Michael Calvey, former head of KGB Vadim Bakatin & other Russians`, $280K to M.C.s brother for U.S. C | Baring Vostok Capital Parnters | OK | View |
| 103 | 12/20/2010 | OK AG tax credit ruling requested then blown off. -- OK AG tax credit ruling requested then blown off. Tax credit study tax force requested but didn't like the ruling. | Tax credit study tax force | OK | View |
| 104 | 3/15/2011 | Verified FBI confidential informant entrapment. -- Verified FBI confidential informant entrapment. FBI email confirms confidential informant entrapment. | FBI Agent | OK | View |
| 105 | 5/11/2011 | Third veiled death OCIB. -- Third veiled death OCIB. Threats by big tax credit user. | Name withheld | OK | |
| 106 | 9/25/2011 | One of 5 ways to launder counterfeit tax credits. -- One of 5 ways to launder counterfeit tax credits. Insurance premium tax evasion. | Police and firefighters retirement funds scammed Insurance | OK | View |
| 107 | 5/7/2012 | FDIC contradicting cover-up court trial 1, settled out of court. -- FDIC?s contradicting cover-up court trial 1, settled out of court. FDIC accuses Doughty attorneys of giving Doughty bad legal advice. | 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 | View |
| 108 | 5/7/2012 | Oklahoma authorities unidentified attorneys in cover-up. -- Oklahoma authorities unidentified attorneys in cover-up. 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. | Andrews Davis Law and attorneys Matthew Griffith & Joe Rocket | OK | View |
| 109 | 6/8/2012 | OCIB tax credits extended til 2020. -- OCIB tax credits extended til 2020. SB 1159 extended OCIB?s tax credit authorization from June 30, 2015, to June 30, 2020;. | Robert Heard | OK | View |
| 110 | 10/25/2012 | More cover-up. -- More cover-up. Oklahoma State Securities Department (OSD) tries to cover-up by mischaracterizing the crime. | Oklahoma Department of Securities (ODS), Altus Ventures | OK | View |
| 111 | 3/18/2014 | FDIC contradicting cover-up court trial 2, settled out of court. OKWD 5: 11 cv 01221 -- FDIC?s contradicting cover-up court trial 2, settled out of court. OKWD 5: 13 cv 00006 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. | FDIC v Attorney Matthew Griffith (Andrews Davis Law) & Edsin Ventures | OK | View |
| 112 | 4/2/2015 | One of the Altus group coconspirators sent to prison in Oregon. -- One of the Altus group coconspirators sent to prison in Oregon. Robert Keys one of Doughty & Anderson's coconspirators sent to prison in Oregon for what appears to be unrelated crimes. | Robert Keys | OK, CO & OR | View |
| 113 | 4/15/2015 | Federal indictment. -- Federal indictment. Doughty & Anderson federal indictment. | Doughty & Anderson | OK & CO | View |
| 114 | 6/10/2015 | Weak Internet Security Leaves FEC Vulnerable to Hackers Since 2004. -- Weak Internet Security Leaves FEC Vulnerable to Hackers Since 2004. FEC IG reported and nothing had been done. | Federal Election Commission IG | US | View |
| 115 | 4/13/2016 | Failed attempt to contact FDIC OIG Agent re FBI & FDIC cover-up before June 2016 trial. Ignored. -- Failed attempt to contact FDIC OIG Agent re FBI & FDIC cover-up before June 2016 trial. Ignored. Sent email and left voice mail. Later saw the DOJ witheld both the FBI and FDIC's roles and investigations from the jury. | FDIC OIG Agent Estabon Santana | OK & CO | View |
| 116 | 6/1/2016 | Federal criminal trial 5:15 cr 00085 Kangaroo Cover-up. -- Federal criminal trial 5:15 cr 00085 Kangaroo Cover-up. Evidence of crimes and victims withheld from jury that still convicted Doughty on 9 counts of bank fraud and conspiracy. | DOJ, Paul Harold Doughty & Fred Don Anderson for crimes in Oklahoma and Colorado | OK & CO | View |
| 117 | 7/1/2016 | Doughty convicted by an abused federal jury on nine counts of bank fraud conspiracy in spite of the DOJ's bungled?(20)?attempts to undermine its own case. -- Doughty convicted by an abused federal jury on nine counts of bank fraud conspiracy in spite of the DOJ's bungled?(20)?attempts to undermine its own case. Federal Criminal Trial cover-up. Withheld: victims, evidence and past investigation fixed. Last filings 7 15 17 FDIC contradicted DOJ. | DOJ | OK & CO | View |
| 118 | 12/2/2016 | Sentenced to 18 months in Federal Prison. Released from prison 5/25/2018. After serving 18 months. -- Sentenced to 18 months in Federal Prison. Released from prison 5/25/2018. After serving 18 months. OKWD 5:15 cr 00085 filings. | Fred Don Anderson | OK & CO | View |
| 119 | 2/7/2017 | FDIC contradicts DOJ's criminal trail case appraiser Fraud. Late court filing. -- FDIC contradicts DOJ's criminal trail case appraiser Fraud. FDIC investigation late filing re: contradicting the mutually contradicting DOJ appraiser fraud crimes. | Doughty's defense attorney's filing | CO | View |
| 120 | 2/9/2017 | Sentenced to 48 months in Federal Prison. Released from prison 9/25/2019, after serving 30 months. -- Sentenced to 48 months in Federal Prison. Released from prison 9/25/2019, after serving 30 months. OKWD 5:15 cr 00085 filings. | Paul Harold Doughty | OK & CO | View |
| 121 | 8/15/2017 | FBI`s Blind eye campaign. -- FBI`s Blind eye campaign. FBI again tries to further cover-up by announcing "Blind eye campaign". | FBI & Oklahoman | CO | View |
| 122 | 12/8/2018 | Cover-ups breached. -- Cover-ups breached. Oklahoma Department of Securities (OSD), FBI, etc. data breach. | ODS, FBI, etc. | CO | View |
| 123 | 2/25/2019 | Russian Election Funding connection jailed in Moscowed. -- Russian Election Funding connection jailed in Moscowed. Head of Russia's largest investment fund, funding U.S. congressional elections by paying free investment profits. | Michael Calvey, U.S. Investor and U.S. Election funding fraud | Russia | View |
| 124 | 4/1/2019 | 1,300 more hidden uses of $835 million tax credits & tax refunds. -- 1,300 more hidden uses of $835 million tax credits & tax refunds. Brings the total to 16,000 hidden uses of $5 billion. | OTC, Oil & Gas, Insurance | OK | View |
| 125 | 4/14/2019 | FBI data breaches U.S. wide. -- FBI data breaches U.S. wide. . | FBI | US | View |
| 126 | 5/7/2020 | Jailed in Russia. -- Jailed in 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. | Michael Calvey, Oklahoma`s Russian Election Funding connection. | Russia | View |