"> Prowling Owl Blogging on Tax Credit Abuses
Prowling Owl Blogging on Tax Credit Abuses
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$643 million fake loan tax credit fraud users! View
New tax credit abuse scheme surfaces, while lawmakers keep moratorium gate open 3 months. View
Source of evidence (partial) 2001?2005, 2010. Potentially $369 million more Partial evidence for 2001 thru 2005 Most complete evidence January 2010 View
How the fraud works BOK?s list of investments BOK claimed venture capital investments for ineligible for businesses Additional evidence View
Summary BOKF (Bank of Oklahoma) - fraudulent tax claims View
Ongoing tax credit investigation and achievements View
BOKF BOK Financial received tax credits for ineligible investments View
Tax credit programs operated in secrecy, to prevent discovery First, a quasi-state agency Second, OCIB was assigned sole authority Third, Heard the president outsources OCIB to self Heard authorizes himself $3.4 million and BOK $91 million in tax credi View
Evidence of suspected fraudulent activities BOK Financial Corp (BOKF) View
How Oklahoma's Venture Capital Tax Credit Fraud Works View

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