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