Colorado Scam or MAPI Files

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

#	Subject	Link

1	Colorado MAPI Partnership Crimes	View
2	Bank fraud straw lot buyer kickbacks	View
3	Colorado land scam executive brief	View
4	Colorado Combined	View
5	Altus Bank Mirror Bank Accounts	View
6	Colorado MAPI Land development confidence scam time line.	View
7	March 2006 Altus Bank Group was setting up a separate but different scam in Colorado	View
8	Definite Mirror Account for GCH at First State Bank of Altus based upon Vectra MAPI account activity	View
9	Supposed Mirror Account for MAPI at First State Bank of Altus based upon Peachtree Server documentation	View
10	Colorado bank fraud 2 - subverted investigation - MAPI land development	View
11	Colorado bank fraud 3 - subverted investigation - MAPI land development	View
12	Colorado MAPI land scam overview	View
13	Colorado Land Deal Partnership Structure	View
14	MAPI Case Documents	View
15	Memorandum of Understanding dated March 21 2006	View
16	4S Unauthorized Signators	View
17	Another Lawsuit Naming the FSB Altus bank group	View
18	Complaint Filed With OK State Banking	View
19	Docket Report	View
20	Loan To Own Scheme	View
21	Altus Venture Requesting MAPI Pay David Bruni	View
22	Demand Letter Altus Venture to MAPI	View
23	Oasis Involvement in Hayden Lake legitation	View
24	Oasis Involvement in Hayden Lake legitation 3	View
25	Town Board could fix problems at Lake Village subdivision	View
26	Town votes to call bond, letter of credit for stalled Lake Village neighborhood	View
27	Lake Village development partners still trying to iron out problems	View
28	Holes in roads fixed at Lake Village	View
29	Holes in roads fixed at Lake Village 2	View
30	Objection to Altus OK banks claim	View
31	Question A Bruni as Director for Quartz Mountain Aerospace	View
32	Question A Bruni comparison of compensation MAPI vs Vectra Bank	View
33	Question A Bruni compensation request from Altus Ventures	View
34	Question A Bruni Employee Benefits etc	View
35	Question A Bruni unauthorized Employment Agreement with MAPI	View
36	Question A Bruni unauthorized signing bonus	View
37	Question C Attorney Letter Regarding Robcon Liens for Lake Village	View
38	Question C Robinson Construction Auditors figures for Lake Village vs Lien Amount	View
39	Question C Robinson Lien Waivers as of 8-29-07	View
40	Question E Order Granting Debtor`s Motion to Compel Discovery 5-19-08	View
41	Question G Payments to Insiders 3-18-08 spreadsheet	View
42	Question G Unauthorized Refund of Down Payments with check images settlement statements	View
43	Question G Bonus Pool for Altus Ventures August 2007	View
44	Question H Moisan Deposition Part II - Pages 213-240	View
45	Question H Moison Deposition Part I E-Tscrpt 080425	View
46	Question I Auditors of Robcon Lake Village	View
47	Question I Robinson Lien Waivers	View
48	Response to Debtor's Requests for Production of Documents to FSB and Altus Ventures 05-15-08	View
49	Unauthorized Refund of Down Payments to Carter	View
50	Unauthorized Refund of Down Payments to Crow	View
51	Unauthorized Refund of Down Payments to Edisn Matt Griffith	View
52	Unauthorized Refund of Down Payments to GIM Anderson	View
53	Unauthorized Refund of Down Payments to Leverett	View
54	Unauthorized Refund of Down Payments to Memo PCU	View
55	Unauthorized Refund of Down Payments to Mt. Harris Lot Investors	View
56	Unauthorized Refund of Down Payments to Paul Doughty	View
57	Unauthorized Refund of Down Payments to Ramos	View
58	Unauthorized Refund of Down Payments to Ray	View
59	4S $9 Million Promissory Note To FSB Altus	View
60	4S $9M Promissory Note to First State Bank of Altus April 26 2006	View
61	4S Unauthorized Signators	View
62	Consulting Fees for Don Anderson and Bill Grissom 2006 2007	View
63	Question I Invoices from and Payments to Robinson Construction	View
64	Sale Proceeds Not Delivered to MAPI Vectra Account	View
65	Altus Ventures LLC 2 invoice requesting payment from MAPI for David Bruni's payroll for period ending	View
66	Consulting Fees for Don Anderson and Bill Grissom 2006 2007	View
67	Dalton 080515 Fm JBF Re FSB And Altus Refusal To Produce Docs	View
68	Damaging Altus Communications	View
69	Demand Letter FSB Altus to 4S Development for Promissory Note of $9M dated 04262006	View
70	Demand Letter by FSB Development Capital to MAPI for Promissory Note of $2.8 M dated 10312006	View
71	Docket Report as of 10.24.08	View
72	First State Bank Altus Refusal To Produce Documents	View
73	MAPI v FSB et al ABC Final Version of Complaint	View
74	Order Compeling Discovery	View
75	Question A Bruni emails while Pres of Vectra Bank	View
76	Question A Bruni MAPI resignation letter and response	View
77	Unknown Bonus Pool Compensating Mainly Top Executives Of MAPI	View
78	Vectra Bank Lawsuit 2, naming Oasis Development LLC as defendant	View
79	Members of the Altus Group involved in MAPI partnership	View
80	The Altus Venture's business plan to scam	View
81	Disclosures	View
82	Financial Statement of Altus Ventures LLC 2 for the six months ending June 30 2007	View
83	Financial Shell Games	View
84	FSB Bancorp / First State Bank Altus receives E rating	View
85	Grassy Creek Holdings Company Capital Contribution into MAPI of 23 Mt. Harris lots on	View
86	Bank fraud, Bank Default, Predatory Lending, Unauthorized Accounts, Embezzlement?	View
87	Altus group sued over Colorado resort area fraud.	View
88	MAPI Problems At Villages At Hadden	View
89	MAPI Questions	View
90	Are Oklahoma officials covering for a state bank's scams?	View
91	Other wrongs lodged against the Altus group	View
92	QI-Invoice Payments Robcon	View
93	Question G Letter to Routt Sheriff - R Johnson	View
94	Did Vectra Bank Colorado fail to fulfill its fiduciary responsibility?	View
95	Open letter to Vetra Bank questioning the protection of funds	View
96	Altus Ventures LLC Webpage	View
97	Altus Venture LLC Webpage	View
98	First State Bank Altus Ratings	View
99	First State Bank Altus Ratings B	View