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 |
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1 | Home | View |
2 | Multiple Forms Of Proof | View |
3 | Three Mutually Contradicting Versions of Crimes and Victims | View |
4 | Key Legal Events | View |
5 | Points | View |
6 | Executive Summary | View |
7 | Reports Filed | View |
8 | Timelines Combined | View |
9 | Abbreviated Timeline | View |
10 | FSB Altus Bank Group Combined | View |
11 | Email to FDIC OIG Agent Prior to 2016 Criminal Trial | View |
12 | Chaparral Energy SEC (Securities Exchange Commission) filings | View |
13 | Ethanol Products Group LLC (EPG) Scam | View |
14 | Senior Life Settlement Insurance (SLS) Fraud. Count 10 | View |
15 | Colorado straw loan lot buyer kickbacks and appraiser fraud. Altus Oklahoma Bank fraud. | View |
16 | Bait & Switch Red Flag | View |
17 | Diagrams Combined | View |
18 | False reporting - corrupted OpenBooks | View |
19 | Colorado MAPI Partnership Crimes | View |
20 | First State Bank Altus OK $643 Million Dec 2005 Fake Loan Users | View |
21 | Scissortail, Avondale/Oak Hills soliciting money launders | View |
22 | Bank fraud straw lot buyer kickbacks | View |
23 | Colorado land scam executive brief | View |
24 | Evidence (Combined) | View |
25 | Oklahoma's falsely reported tax credits | View |
26 | FBI Fix Structure | View |
27 | FBI Combined | View |
28 | BOK and Foxborough Combined | View |
29 | OTC $220 million payout. Altus Venture, Affinity Ventures, Chaparral, More. FBI's starts threatening to silence | View |
30 | Cover-up Combined | View |
31 | Key News Articles | View |
32 | Election Funding Frauds Combined | View |
33 | Emails Combined | View |
34 | Colorado Combined | View |
35 | Basic Outline of Altus Bank Groups Cover-up | View |
36 | Oklahoma Tax Revenue Theft Combined | View |
37 | What OTC Emails Revealed and Tripped-up Cover-up in 2010 | View |
38 | OTC allows BOK subsidiary $800 million tax credit claim for a previously closed program! | View |
39 | Multiple (5) Ways to Launder Counterfeit Tax Credits | View |
40 | Five New Scams To Cover-up | View |
41 | FDIC Call Report $643 million of Altus Bank's fake loans issued by First State Bank of Altus OK! | View |
42 | Avondale $2 for $1 tax credit fraud offer surfaces exposing fraud! | View |
43 | $25 million counterfeit cashier`s check & $200 million treasury notes. Circa May 2008 | View |
44 | Hidden - Insurance Premium Tax Credits | View |
45 | Altus Bank Mirror Bank Accounts | View |
46 | 10 more Scissortail cases of tax credit abuse | View |
47 | Weyerhaeuser received $170 million in tax credits, 185 employees. Where are the new jobs? | View |
48 | Basic Timeline for Mar 2004 - Dec 2018 | View |
49 | Multi-State Entanglement of Crimes | View |
50 | 2009 Cover-up Timeline | View |
51 | Authorities Mistakes Timeline | View |
52 | FSB Altus OK Timeline | View |
53 | Colorado MAPI Land development confidence scam time line. | View |
54 | Theft Twice Timeline | View |
55 | An Abbreviated Timeline Sketch of The Period Mar 2004-Jun 2010 | View |
56 | Bank Failures Mar 2004 - 2018 | View |
57 | Actual Oklahoma Employment v Jobs Claimed to Have Been Created | View |
58 | Altus Venture's and Affinity Ventures' Bogus 2006 $77.2 million Tax Credit Claims. | View |
59 | March 2006 Altus Bank Group was setting up a separate but different scam in Colorado | View |
60 | Entangled - Doughty's Crimes and Cover-ups 2005-2010 | View |
61 | False Claims | View |
62 | New Articles | View |
63 | News Tips | View |
64 | Capital Company (CAPCO) | View |
65 | Court Cases | View |
66 | Court Evidence links | View |
67 | Evidence | View |
68 | FBI and FDIC Emails | View |
69 | Start of OTC emails (1,500) that tripped-up FBI cover-up. Led to threats & attempted bribery | View |
70 | Key Players | View |
71 | Altus Bank Groups' Emails | View |
72 | Oklahoma & Colorado crimes exposed for the second time each two months apart | View |
73 | Site Map | View |
74 | Altus Venture Capital Fund financial records | View |
75 | Former QMA president of investment scams letter of testimony to state house committee, ignored | View |
76 | Subjects Index | View |
77 | Doughty and Missing 1982 ONB Bank Frauf Investigation | View |
78 | Background | View |
79 | Capital West Securities Tax Credit Letter | View |
80 | 2006 Capco Tax Credits Altus Venture & Affinity Ventures | View |
81 | FDIC, FBI, DOJ cover-up the missing Oklahoma National Bank (ONB) fraud investigation. Doughty was Ex VP. Bank president Vernon Ayres body was missing after a reported accidental drowning. | View |
82 | FSB Bancorp the Bank Holding Company and Federal Reserve Subsidiaries Assets Reports | View |
83 | Definite Mirror Account for GCH at First State Bank of Altus based upon Vectra MAPI account activity | View |
84 | Supposed Mirror Account for MAPI at First State Bank of Altus based upon Peachtree Server documentation | View |
85 | Madoff, Most drastic drop in oil price history's effect on gross production tax revenue 70% drop Jul to Nov 2008. Compounded by FDIC trying to hold back rash of bank failures | View |
86 | Tax Credits (15 of 63 types) and Tax Refunds (3 types), Missing or Misreported | View |
87 | Banks | View |
88 | OTC Gross Production Tax Codes | View |
89 | SEC Stock, Filings and Form Ds | View |
90 | BOKF BOK Financial received tax credits for ineligible investments | View |
91 | SEC Complaint - Bank of Oklahoma (BOKF) SEC fraud report filed June 7, 2010 | View |
92 | How BOK and Cimarron Business Capital obtained unearned tax credits | View |
93 | Oklahoma tax commission documents exposing BOK Financial Corp (BOKF) activities. | View |
94 | More fraudulent claims. Cimarron's 2006 07 08 Investments | View |
95 | 2006 investors added to OTC's Internal Capco reports after the 2009 cover-up | View |
96 | Paul Doughtys Federal Court Trial Summary | View |
97 | Using artificial, bogus, dummy or fake loan schemes for fraud. | View |
98 | Corrupted OpenBooks reported after FBI cover-up, and first OpenBooks only reporting 8% when first launched a year late | View |
99 | Revealing who used $643 million of Altus Bank's fake loans! XLSX | View |
100 | OklahomaTax Commission auditors limited, restricted and findings ignored! | View |
101 | Fraudulent tax credit claims filed by subsidiaries of First State Bank, Altus OK. | View |
102 | Fraudulent tax credit claims filed by Scissortail Capital | View |
103 | Fraudulent tax credit claims filed by Oak Hills Capital and Avondale Investments. | View |
104 | Colorado land scam and Oklahoma tax credit fraud connection | View |
105 | How tax credit fraud and land scam came unwound | View |
106 | Loophole Users | View |
107 | Mastin and Task Force Cover-up Using Openbooks | View |
108 | Mastin Cover-Up | View |
109 | Oklahoma Tax Commission (OTC) emails showing more claimed investments failing with loan burdens, instead of investments. | View |
110 | Russian Connection | View |
111 | Russian Election Funding Connection Diagram | View |
112 | Foot Notes | View |
113 | About Gross production tax refunds, used to laundering criminal profits. | View |
114 | Tax credits fraud evidence found in tax commission emails | View |
115 | Website visitors logs key date | View |
116 | Audit finds Oklahoma Capital Investment Board $31M in debt | View |
117 | OCIB private firm 20 years controlling OK tax credits | View |
118 | 60 more tax revenue theft claims, 5 of Oklahoma's 63 tax credit programs, and would total 290 by 2009. See CAPCO reports | View |
119 | Colorado bank fraud 2 - subverted investigation - MAPI land development | View |
120 | Colorado bank fraud 3 - subverted investigation - MAPI land development | View |
121 | 2009 Gross Production Tax Payoff Timeline | View |
122 | Doughty's Criminal history w/bribery. Missing 1982 ONB bank fraud investigation, a body & more | View |
123 | Scissortail WPG Century LR 06 093 | View |
124 | Campaign Funding | View |
125 | Forms Of Cover up, reporting false, identity hiding and disguises. | View |
126 | State representatives Open Records request 2 of 3 Confidential Tax Letter Rulings | View |
127 | State representatives Open Records request 3 of 3 tax credits and show OTC auditors Ignored again | View |
128 | Tax credit fraud details found in recently uncovered Foxborough prospectus! | View |
129 | Colorado MAPI land scam overview | View |
130 | Artificial loans to inflated investments to get $2 in tax credits for each $1 invested. | View |
131 | Colorado Land Deal Partnership Structure | View |
132 | $156 Million Subsidiaries assets - 06/30/09 | View |
133 | Former employee Quartz Mountain Aerospace CEO Mark Aceiro | View |
134 | FSB Bank Account EAS Completions | View |
135 | Hidding the evidence, Oklahoma Official's Cover Up | View |
136 | Metafund Organization | View |
137 | Metafund Partners | View |
138 | Metafund found using a hidden subsidiary to claim tax credits, after court ruled Metafund ineligible! | View |
139 | Misqualified Venture Capital Companies | View |
140 | MAPI Case Documents | View |
141 | Memorandum of Understanding dated March 21 2006 | View |
142 | 4S Unauthorized Signators | View |
143 | First State Bank Altus Oklahoma, Subsidiaries, and Affiliates | View |
144 | What is involved in this tax credit fraud and a land scam? | View |
145 | Another Lawsuit Naming the FSB Altus bank group | View |
146 | Manager of state tax credit program got 99% of tax credits going to one fund! | View |
147 | New tax credit abuse scheme surfaces, while lawmakers keep moratorium gate open 3 months. | View |
148 | CAPCOs Emails! | View |
149 | Colorado MAPI v FSB Bancorp Case Summary. The lawsuit that triggered more other suits in four states, and a series mistakes of mistakes by the FDIC shot gunning without investigating and obviously counter sued. The results were the emergence of contradicting evidence. Eventually backing the DOJ in a corner. | View |
150 | Complaint Filed With OK State Banking | View |
151 | Docket Report | View |
152 | Paul Doughty's testimony regarding criminal profits. | View |
153 | Earliest GP Tax Refund Claim | View |
154 | Altus Area Economic Development Council | View |
155 | 2006 crimes & cover-up exposed. QMA prematurely fails 2006 investment scam exposed 2nd time. State statute required recapture of $66 to $220 million 2005/2006 counterfeit tax credits, expose more fraudulent investment claims, and authority's cover-up. Instead of OTC recapturing the, money 4 boxes of 2005/2006 tax credits mysteriously showed up at OTC after being hidden since early 2007. OTC swapped the counterfeit tax credits for gross production tax refunds. Something OTC's rank and file employees had neve | View |
156 | Possible money laundering $470 million by over 100 LLC's 2007 alone | View |
157 | Three more false tax credit claims, with one filing bankruptcy shortly after its tax credits were used? | View |
158 | OakHills | View |
159 | Oklahoma State Securities Department (OSSD) Three Cover-ups and Security Breach | View |
160 | Paul Doughty | View |
161 | Oklahoma's tax credit abuse controversy centered around the "Altus Bank Group" State authorities phantom loophole cover-up & unidentified attorneys (Andrews Davis Law) the FDIC later (2012) sued for giving Doughty bad legal advice for bank loans. | View |
162 | Related Cases | View |
163 | Getting $75 million claiming to invested in 7 non-existent LLC's sharing one Mini-Storage Unit? | View |
164 | Oklahoma Authorities Stole $2.12 Billion Federal Stimulus & Drained Oklahoma's Rainy Day Fund to cover-up stolen state tax revenue | View |
165 | Oklahoma tax credit investment chaining | View |
166 | Taxpayer Transparency | View |
167 | Bait and switch. Oklahoma's Taxpayer Transparency Undermined | View |
168 | Oklahoma's Taxpayer Transparency Act And Privacy | View |
169 | Oklahoma's Taxpayer Transparency Act Sect 2 | View |
170 | Bait and switch. Oklahoma's Taxpayer Transparency Undermined | View |
171 | City funds used to pay construction contractor diverted to obtain tax credits. | View |
172 | Ultimate Equipment nd Native | View |
173 | Loan To Own Scheme | View |
174 | The Scissortail Fund tax credit scheme described | View |
175 | Largest claimed Tax Credit Investors | View |
176 | Tax credits users over $1 million. Where are the new jobs? | View |
177 | Tax Credits Venture Capital Investors | View |
178 | First tax credits 68 ? 2357.4, progressively expanded to 60+ different types with continuous amendments over the years | View |
179 | Tax Exempt | View |
180 | U.S. Compared to Oklahoma Change in Employment 2003 to 2016 | View |
181 | FDIC Bank Reports First State Bank Altus OK | View |
182 | Altus Venture Requesting MAPI Pay David Bruni | View |
183 | Demand Letter Altus Venture to MAPI | View |
184 | Oasis Involvement in Hayden Lake legitation | View |
185 | Oasis Involvement in Hayden Lake legitation 3 | View |
186 | Town Board could fix problems at Lake Village subdivision | View |
187 | Town votes to call bond, letter of credit for stalled Lake Village neighborhood | View |
188 | Lake Village development partners still trying to iron out problems | View |
189 | Holes in roads fixed at Lake Village | View |
190 | Holes in roads fixed at Lake Village 2 | View |
191 | Objection to Altus OK banks claim | View |
192 | Question A Bruni as Director for Quartz Mountain Aerospace | View |
193 | Question A Bruni comparison of compensation MAPI vs Vectra Bank | View |
194 | Question A Bruni compensation request from Altus Ventures | View |
195 | Question A Bruni Employee Benefits etc | View |
196 | Question A Bruni unauthorized Employment Agreement with MAPI | View |
197 | Question A Bruni unauthorized signing bonus | View |
198 | Question C Attorney Letter Regarding Robcon Liens for Lake Village | View |
199 | Question C Robinson Construction Auditors figures for Lake Village vs Lien Amount | View |
200 | Question C Robinson Lien Waivers as of 8-29-07 | View |
201 | Question E Order Granting Debtor`s Motion to Compel Discovery 5-19-08 | View |
202 | Question G Payments to Insiders 3-18-08 spreadsheet | View |
203 | Question G Unauthorized Refund of Down Payments with check images settlement statements | View |
204 | Question G Bonus Pool for Altus Ventures August 2007 | View |
205 | Question H Moisan Deposition Part II - Pages 213-240 | View |
206 | Question H Moison Deposition Part I E-Tscrpt 080425 | View |
207 | Question I Auditors of Robcon Lake Village | View |
208 | Question I Robinson Lien Waivers | View |
209 | Response to Debtor's Requests for Production of Documents to FSB and Altus Ventures 05-15-08 | View |
210 | Unauthorized Refund of Down Payments to Carter | View |
211 | Unauthorized Refund of Down Payments to Crow | View |
212 | Unauthorized Refund of Down Payments to Edisn Matt Griffith | View |
213 | Unauthorized Refund of Down Payments to GIM Anderson | View |
214 | Unauthorized Refund of Down Payments to Leverett | View |
215 | Unauthorized Refund of Down Payments to Memo PCU | View |
216 | Unauthorized Refund of Down Payments to Mt. Harris Lot Investors | View |
217 | Unauthorized Refund of Down Payments to Paul Doughty | View |
218 | Unauthorized Refund of Down Payments to Ramos | View |
219 | Unauthorized Refund of Down Payments to Ray | View |
220 | OTC emails expose bogus tax credit investment claims 2006 2007 OTC form 526 with names, $ amounts & dates | View |
221 | Avondale Investments LLC wins bailout work News OK | View |
222 | 200 Percent Profit | View |
223 | REI $45 million fraudulent out of state tax credit claims, involving OTC! | View |
224 | Fraudulent investment fails within 16 months, OTC allowed keeping $2 for $1 tax credits! | View |
225 | 4S $9 Million Promissory Note To FSB Altus | View |
226 | 4S $9M Promissory Note to First State Bank of Altus April 26 2006 | View |
227 | 4S Unauthorized Signators | View |
228 | Affinity Ventures part of the Altus bank's using fake loans to obtain tax credits! | View |
229 | Auditors ignored | View |
230 | Authorities Mistakes Made | View |
231 | $31 million tax credits, for investing $9 million, only $5.4 million goes to investments? | View |
232 | Evidence for suspected Bank of Oklahoma and Cimarron Business tax credit fraud. | View |
233 | Overview - BOK and Cimarron - false claims, failure to disclose, insiders benefiting. | View |
234 | Evidence of suspected fraudulent activities - BOK and Cimarron. | View |
235 | More tax commission documents exposing BOK Financial Corp (BOKF) activities. | View |
236 | Ongoing tax credit investigation and achievements. | View |
237 | Summary of suspicious BOK Financial Corp (BOKF) activities, exposed in confidential tax filings | View |
238 | BOK tax credits for buying interest in Tulsa U, Tribes, YMCAs, Roman Catholic Diocese? | View |
239 | Committee and Candidate Details | View |
240 | Calveys | View |
241 | Capital West Securities Tax Credit Letter (original) | View |
242 | Chart Tax Credits Taken | View |
243 | QMA to Coffeyville KS | View |
244 | Consulting Fees for Don Anderson and Bill Grissom 2006 2007 | View |
245 | Corporate Tax Drops | View |
246 | False Rural Small Business Claims | View |
247 | FSB Bancorp / First State Bank Altus Subsidiaries reports Jun 2008 | View |
248 | FSB Bancorp / First State Bank Altus Subsidiaries reports Sep 2008 | View |
249 | FSB Bancorp / First State Bank Altus Subsidiaries reports Dec 2008 | View |
250 | FSB Bancorp / First State Bank Altus Subsidiaries reports Sep 2009 | View |
251 | FSB Bancorp / First State Bank Altus Subsidiaries reports Jun 2009 | View |
252 | FSB Bancorp / First State Bank Altus Subsidiaries reports Dec 2009 | View |
253 | First State Bank Altus OK FDIC Dec 2005 Call Report showing unused loan committments | View |
254 | FSB Altus OK $154 Million Subsidiaries assets 12/31/08 | View |
255 | FSB Altus OK $154 Million Subsidiaries assets 03/31/09 | View |
256 | FSB Altus OK $26 Million Subsidiaries assets 12/31/07 | View |
257 | FSB Altus OK $432 Million Subsidiaries assets 06/30/08 | View |
258 | FSB Altus OK $432 Million Subsidiaries assets 09/30/08 | View |
259 | Original timeline progressively exposed as federal bank reports. | View |
260 | How Oklahoma's Venture Capital Tax Credit Fraud Works | View |
261 | IRS - tax fraud report - Bank of Oklahoma (BOKF Nasdaq) sent - July 2, 2010 | View |
262 | Suspicious BOK Financial Corp (BOKF), tax credit and Tax evasion activities. | View |
263 | BOK IRS - tax fraud report -Financial Corp (BOKF), How and what allows this scheme to operate | View |
264 | BOK IRS - tax fraud report -Financial Corp (BOKF), sources of evidence, tax and SEC filings | View |
265 | BOK IRS - tax fraud report -Financial Corp (BOKF), sources of evidence, tax and SEC filings. (cont) | View |
266 | BOK IRS - tax fraud report -Financial Corp (BOKF), suspicious activities, using secretly operated tax credit program. | View |
267 | BOK IRS - tax fraud report -Financial Corp (BOKF), Parties involved in suspicious financial activities. | View |
268 | IRS Bank of Oklahoma Report Ref | View |
269 | Oklahoma Tax Commission involvement in tax credit fraud and cover up | View |
270 | Justice Denied | View |
271 | Lawsuits | View |
272 | Mastin Hiding $112 Million More | View |
273 | Metafund Organization - MetaFund Corporation & MetaMarkets OK LLC | View |
274 | More on Altus Venture's false 2006 $221 million QMA investment claim | View |
275 | SEC Form D Oak Hills 2007 | View |
276 | SEC Form D Oak Hills 2007 PDF | View |
277 | SEC Form D Oak Hills 2008 | View |
278 | SEC Form D Oak Hills 2008 PDF | View |
279 | Oklahoma Capital Investment Board | View |
280 | Oklahoma Venture Capital Fund SEC Form D | View |
281 | Oklahoma Education Enrollment v Funding | View |
282 | Oklahomas Financial Cover-Up | View |
283 | OK Tax Credits Used In Other States | View |
284 | $330 million in additional hidden tax credits and mis-use of grandfather clause. | View |
285 | Question I Invoices from and Payments to Robinson Construction | View |
286 | Sale Proceeds Not Delivered to MAPI Vectra Account | View |
287 | One example of tax credit abuse shell game | View |
288 | Tax cases | View |
289 | Tax Revenue Theft Cover-up | View |
290 | Ultimate Equipment Co VII Bankruptcy Summary Schedules Financial Affairs | View |
291 | UE VII Bankruptcy Summary | View |
292 | UE VIII Bankruptcy Summary | View |
293 | UE VIII Bankruptcy Summary | View |
294 | Vectra Bank Lawsuit 1, naming Oasis Development LLC as defendant | View |
295 | Where is $189 million investment used to justify $66 million in tax credits? | View |
296 | Why State Official Refuse To Act | View |
297 | Economic Development Tax Credit Qualifying Criteria | View |
298 | OK 68-2357.61 - Definitions | View |
299 | OK 68-2357.62 Tax credit investment incentives (CFIA) - Pass-Through Entities | View |
300 | OK 68-2357.62 Tax credit investment incentives (CFIA SB) Pass-Through Entities | View |
301 | Title 68. Revenue and Taxation Chap 1 Tax Codes Section 2357.63 | View |
302 | OK 68-2357.63A Requirements to Claim Tax Credits - Recapture | View |
303 | OK 68-2357.63E - Timing | View |
304 | OK 68-2357.7 - Credit Against Tax for Investments in Qualified Venture Capital Companies - Pass-Through Entities | View |
305 | OK 68-2357.72 Rural Venture Capital Formation Incentive Act - Definitions | View |
306 | OK 68-2357.73 Tax Credit for Rural Small Business Capital Companies - Pass-Through Entities | View |
307 | 2357.74 - Tax Credit for Rural Small Business Ventures - Pass-Through Entities | View |
308 | OK 68-2357.74A Requirements to Claim Tax Credits - Recapture - Subordinated Debt | View |
309 | OK 68-2357.74E - Timing | View |
310 | OK 68-2357.8 - Qualified Venture Capital Company Report and Written Statements | View |
311 | OK 68-2357.8A - Recapture Events | View |
312 | Altus Ventures LLC 2 invoice requesting payment from MAPI for David Bruni's payroll for period ending | View |
313 | Altus Bank Cases | View |
314 | Altus City Council | View |
315 | Altus Venture Capital Fund financial records | View |
316 | Subset of Altus groups financial records capture by victims in Colorado | View |
317 | AVCF FSB Bank Account Authorized Sigs | View |
318 | Oklahoma's Capital Formation Incentive Act | View |
319 | Capital Formation Incentive Act by Sections | View |
320 | Capital Formation Incentive Act Indexed by Features | View |
321 | Oklahoma's Capital Formation Incentive Act. Section 1 | View |
322 | Oklahoma's Capital Formation Incentive Act. Section 10 | View |
323 | Oklahoma's Capital Formation Incentive Act. Section 11 | View |
324 | Oklahoma's Capital Formation Incentive Act. Section 12 | View |
325 | Oklahoma's Capital Formation Incentive Act. Section 13 | View |
326 | Oklahoma's Capital Formation Incentive Act. Section 14 | View |
327 | Oklahoma's Capital Formation Incentive Act. Section 15 | View |
328 | Oklahoma's Capital Formation Incentive Act. Section 16 | View |
329 | Oklahoma's Capital Formation Incentive Act. Section 17 | View |
330 | Oklahoma's Capital Formation Incentive Act. Section 18 | View |
331 | Oklahoma's Capital Formation Incentive Act. Section 19 | View |
332 | Oklahoma's Capital Formation Incentive Act. Section 2 | View |
333 | Oklahoma's Capital Formation Incentive Act. Section 20 | View |
334 | Oklahoma's Capital Formation Incentive Act. Section 21 | View |
335 | Oklahoma's Capital Formation Incentive Act. Section 22 | View |
336 | Oklahoma's Capital Formation Incentive Act. Section 23 | View |
337 | Oklahoma's Capital Formation Incentive Act. Section 24 | View |
338 | Oklahoma's Capital Formation Incentive Act. Section 25 | View |
339 | Oklahoma's Capital Formation Incentive Act. Section 26 | View |
340 | Oklahoma's Capital Formation Incentive Act. Section 27 | View |
341 | Oklahoma's Capital Formation Incentive Act. Section 28 | View |
342 | Oklahoma's Capital Formation Incentive Act. Section 29 | View |
343 | Oklahoma's Capital Formation Incentive Act, Section 3 | View |
344 | Oklahoma's Capital Formation Incentive Act. Section 30 | View |
345 | Oklahoma's Capital Formation Incentive Act. Section 31 | View |
346 | Oklahoma's Capital Formation Incentive Act. License to fraud | View |
347 | Oklahoma's Capital Formation Incentive Act. Section 33 | View |
348 | Oklahoma's Capital Formation Incentive Act. License to fraud | View |
349 | Oklahoma's Capital Formation Incentive Act. Section 35 | View |
350 | Oklahoma's Capital Formation Incentive Act. Section 36. | View |
351 | Oklahoma's Capital Formation Incentive Act. Section 4 | View |
352 | Oklahoma's Capital Formation Incentive Act. Section 5 | View |
353 | Oklahoma's Capital Formation Incentive Act. Section 6 | View |
354 | Oklahoma's Capital Formation Incentive Act. Section 7 | View |
355 | Oklahoma's Capital Formation Incentive Act. License to fraud | View |
356 | Oklahoma's Capital Formation Incentive Act. Section 9 | View |
357 | Oklahoma's Capital Formation Incentive Act. Preamble | View |
358 | OK 68-205 - Confidential Nature of Records and Files of Tax Commission | View |
359 | Consulting Fees for Don Anderson and Bill Grissom 2006 2007 | View |
360 | Dalton 080515 Fm JBF Re FSB And Altus Refusal To Produce Docs | View |
361 | Damaging Altus Communications | View |
362 | Demand Letter FSB Altus to 4S Development for Promissory Note of $9M dated 04262006 | View |
363 | Demand Letter by FSB Development Capital to MAPI for Promissory Note of $2.8 M dated 10312006 | View |
364 | Docket Report as of 10.24.08 | View |
365 | Comments | View |
366 | Economic Development Lost Revenue v Teachers Pay and Education Funding | View |
367 | First State Bank Altus Refusal To Produce Documents | View |
368 | Using a Grandfather clause to slip out another $330 million | View |
369 | Did $325,000 in hiddened PAC money keep huge loophole open? | View |
370 | Scam update report - Open letter to Oklahoma letter to state authorities long ignoring corruption | View |
371 | MAPI v FSB et al ABC Final Version of Complaint | View |
372 | Oklahoma New jobs claimed v actual employment | View |
373 | Oklahoma State Ranking Composite | View |
374 | As much as 75% goes to profits. | View |
375 | Order Compeling Discovery | View |
376 | Protecting the wrong, so specifically and clearly stated. | View |
377 | Unknowns using public money to build a corporate monopoly. | View |
378 | QMA 100s Jobs | View |
379 | QMA Banks Law Suit | View |
380 | QMA Roll Out | View |
381 | Question A Bruni emails while Pres of Vectra Bank | View |
382 | Question A Bruni MAPI resignation letter and response | View |
383 | Penalities and Recapturing nothing | View |
384 | Reports required but not provided | View |
385 | Oklahoma's Capital Formation Incentive Act - License to fraud - myths and truths | View |
386 | Rural Venture Capital Formation Incentive Act | View |
387 | CFIA Section 1 Brief | View |
388 | Authorizes selling tax credits | View |
389 | Oklahoma's Capital Formation Incentive Act - License to fraud - myths and truths | View |
390 | Task Force tax credit study a whitewash to cover up fraud, or arrogant and clueless politicians? | View |
391 | Title 68. Revenue and Taxation | View |
392 | Short Title - Definitions - Single Public Website Providing State Revenue, Expenditures, and Other Information | View |
393 | Unknown Bonus Pool Compensating Mainly Top Executives Of MAPI | View |
394 | Capital West Securities Connections and Roles. | View |
395 | FDIC OSBD Cease And Desist Order Against First State Bank Altus OK | View |
396 | Foxborough Prospectus | View |
397 | Foxborough December 2009 prospectus! | View |
398 | Federal Reserve Cease and Desist FSB BANCORP INC Altus OK PDF | View |
399 | Foxborough Tax Credit Offering and Contifential Tax Letter Ruling | View |
400 | Foxborough Tax Credit Offering Prospectus | View |
401 | Foxborough Prospectus AdditionalInformation72-75 | View |
402 | Foxborough Prospectus Article1Definitions77-83 | View |
403 | Foxborough Prospectus Article2-8Pg83-95 | View |
404 | Foxborough Prospectus Article4Management84-87 | View |
405 | Foxborough Prospectus Article9-15Pg95-105 | View |
406 | Foxborough Prospectus Business Of The Capital Co Pg 41-50 | View |
407 | Foxborough Prospectus Exhibit A Pg 76-77 | View |
408 | Foxborough Prospectus Exhibit B Amended Pg 107-121 | View |
409 | Foxborough Prospectus Exhibit B Investment Hangar Pg 84-207-208 | View |
410 | Foxborough Prospectus Exhibit C Subscription Agreement Pg 122-140 | View |
411 | Foxborough Prospectus Exhibit D Revolving Credit Agreement Pg 141-183 | View |
412 | Foxborough Prospectus Exhibit E Non Recourse Promissory Note Pg 184-85 | View |
413 | Foxborough Prospectus Exhibit F Pledge Security Agreement Pg 186-199 | View |
414 | Foxborough Prospectus Exhibit G PowerOfAttorney Pg 202-206 | View |
415 | Foxborough Prospectus Management Pg 50-51 | View |
416 | Foxborough Prospectus Participation And Cost Benefits Pg 40-41 | View |
417 | Foxborough Prospectus Preliminary Stuff Pg 10-13 | View |
418 | Foxborough Prospectus Preliminary Stuff Pg 1-9 | View |
419 | Foxborough Prospectus RiskFactors Pg 25-33 | View |
420 | Foxborough Prospectus Schedule A Pg 106 | View |
421 | Foxborough Prospectus Summary Pg 15-24 | View |
422 | Foxborough Prospectus Tax Benefits Use Of Proceeds Pg 38-40 | View |
423 | Foxborough Prospectus Tax Consequences 5 Pg 1-71 | View |
424 | Foxborough Prospectus Terms Of The Offering Pg 71-72 | View |
425 | State representatives Open Records 1 of 3 for missing reports and OTC auditors could not find any reports, documentation for tax credits find ignored. | View |
426 | Foxborough The Series B Fund Pg 33-37 | View |
427 | Vectra Bank Lawsuit 2, naming Oasis Development LLC as defendant | View |
428 | Barry Switzer selling tax credits for 50 cents to 55 cents on the dollar | View |
429 | About Prowlingowl | View |
430 | AGEC Fund Investor packet 2006 | View |
431 | AGEC Investors May 08 2006 | View |
432 | AGEC_Investors_May 08 2006 | View |
433 | Members of the Altus Group involved in MAPI partnership | View |
434 | The Altus Venture's business plan to scam | View |
435 | Economic Development Capco Structure | View |
436 | Baring Vostok Capital Partners Moscow Russia | View |
437 | Commuter Air another out of state tax credit investment | View |
438 | Disclosures | View |
439 | Financial Statement of Altus Ventures LLC 2 for the six months ending June 30 2007 | View |
440 | Financial Shell Games | View |
441 | FSB Bancorp / First State Bank Altus receives E rating | View |
442 | Grassy Creek Holdings Company Capital Contribution into MAPI of 23 Mt. Harris lots on | View |
443 | $24.5 Million in tax credits and direct funding for Ardmore's phantom MG auto plant! | View |
444 | Impacts of crimes | View |
445 | Other noteworthy issues related to tax credit fraud | View |
446 | Open letter to state authorities that have long ignored evidence of tax credit fraud! | View |
447 | Federal Tax evasion based on state income tax credit fraud, multiple cases | View |
448 | Economic Development Lost Revenue v Teachers Pay and Education Funding | View |
449 | Bank fraud, Bank Default, Predatory Lending, Unauthorized Accounts, Embezzlement? | View |
450 | Altus group sued over Colorado resort area fraud. | View |
451 | MAPI Problems At Villages At Hadden | View |
452 | MAPI Questions | View |
453 | Are Oklahoma officials covering for a state bank's scams? | View |
454 | Bad Times for Good Ol' Boys: OKSCAM - The Oklahoma County Commissioner Scandal | View |
455 | OTC Grand Jury Report | View |
456 | OTC Tag Scandal Cost | View |
457 | What Other States CAPCO Studies Revealed | View |
458 | Other wrongs lodged against the Altus group | View |
459 | Program Comparison | View |
460 | QI-Invoice Payments Robcon | View |
461 | Question G Letter to Routt Sheriff - R Johnson | View |
462 | Did Vectra Bank Colorado fail to fulfill its fiduciary responsibility? | View |
463 | Russian Organized Crime | View |
464 | Why did OTC allow Scissortail to take as much as 540% profit in tax credits? | View |
465 | Why did the Oklahoma Tax Commission legitimize this scheme? | View |
466 | Comparing Scissortail scheme to real venture capital funds. | View |
467 | Newly uncovered documents expose more tax credit abuse details. | View |
468 | Tax Credit List Meaning | View |
469 | Tax Expenditures | View |
470 | Tax Expenditures Reality | View |
471 | Open letter to Vetra Bank questioning the protection of funds | View |
472 | Venture Capital | View |
473 | Was this corporate jet bought for personal use with tax credits gained from another phantom investment? | View |
474 | Altus Ventures LLC Webpage | View |
475 | Altus Venture LLC Webpage | View |
476 | First State Bank Altus OK sued by fellow bank | View |
477 | Million dollar loan | View |
478 | Officials Cover For Fleeing Suspects 1 | View |
479 | Officials Cover For Fleeing Suspects 2 | View |
480 | Oklahoma Industrial Finance Authority Vs. Quartz Mountain Aerospace | View |
481 | Oklahoma Supreme Court Scandal | View |
482 | OK Scandals | View |
483 | OK Supreme Court Scandal Time Mag | View |
484 | Attorney suing Quartz Mountain Aerospace | View |
485 | Risk Analogy | View |
486 | Show How | View |
487 | SIL-FLO Lawsuit | View |
488 | Sil-Flo, Incorporated, a Delaware Corporation, Plaintiff-Appellant and Cross-Appellee, John J. Ceparano, Plaintiff and Cross-Appellee, v. Sfhc, Incorporated and Paul Doughty, Defendants-Appellees and Cross-Appellants, Harold Doughty, Almer E. Ellison, an | View |
489 | $100 million transfer from R.I. citizens | View |
490 | Capital Subsidy Bill Raked - $75 million deal 'scam,' says Colorado critic | View |
491 | Technology tax credits could cost $1 billion - Hawaii | View |
492 | CAPCO a Trojan Horse scammed at least 10 states | View |
493 | Capco Draws Firms, and Doubts, to D.C. | View |
494 | Comparing state's flawed CAPCO programs to traditional Venture Funding | View |
495 | Comparing greedy state CAPCO programs to traditional Venture Funding | View |
496 | Colorado CAPCO Demise Leads to Questions for Other States | View |
497 | Colorado Governor Owens OKs taking CAPCO funds | View |
498 | Colorado out to divert CAPCO funds | View |
499 | Colorado out to divert CAPCO funds. CAPCO's Bite Dust | View |
500 | By any measure Colorado's CAPCO program has failed, State Auditor's report! | View |
501 | CAPCO Comments DC | View |
502 | CAPCO Comments HI | View |
503 | CAPCO Comments IA | View |
504 | CAPCO scammed at least 10 states | View |
505 | CAPCO Pamphlet | View |
506 | Charting CAPCOs used to scam states to private sector venture vapital funds | View |
507 | State-Sponsored Venture Capital: Are CAPCOs a Solution or a Problem 1? | View |
508 | State-Sponsored Venture Capital: Are CAPCOs a Solution or a Problem 2? | View |
509 | CAPCO keeps 60% of Colorado backed funds as profit | View |
510 | CAPCO scammed at least 10 states | View |
511 | Plan would rein in state economic development programs | View |
512 | Comments by states and independent experts having evaluated CAPCO actual results | View |
513 | Compare Programs | View |
514 | First State Bank Altus Ratings | View |
515 | First State Bank Altus Ratings B | View |
516 | Nothing Ventured, Millions Gained | View |
517 | Program Oklahoma is operating in secrecy exposed as scam in other states! | View |
518 | Why other states dumped Oklahoma's CAPCO economic development program? | View |
519 | States rebuking CAPCO economic development. | View |
520 | CAPCOs Risky Ventures | View |
521 | Texas CAPCO and Jobs | View |
522 | Understanding CAPCOs hidden schemes | View |