Like the 3,200 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
Evidence was uncovered in parts over years, and not in the same order as the crimes occurred or the evidence was created. Statements were made based on what was known at the time.
Dates are approximate because government filings and reports vary in some cases up to months if not This is part of cover up. One example is Oklahoma's Openbooks, which started out late with only a fraction of what was required to be added each year. Plus, the data was littered with data entry and spelling errors, meaning you have to go through one entry at a time. This amount to more than 17,000 entries in 2017.
1. 2007 "Venture Capital" tax credit program report, one claim.
2. 2007 "Rural Small Business Capital tax credit" program 68 2357.72 claim.
REI New Markets Investment claimed receiving an $850,000 investment from Komar Properties of Oklahoma. and3. For 2006, 2007 and 2008, the only years information was available at that point.
CAPCO Reports for SB & RSB 2006 Original -v- 2006 Rev 2009. Download XLSX
Largest tax credits users uncovered later. View claims.
4. Mesa Oklahoma Growth Fund, I, LP a CAPCO reported receiving tax credit investments from each of the following CAPCOs each year, 2006, 2007 and 2008.
McClendon Venture Company, LLCThe above three McClendon, TLW and Tercet; also filed claims, but the report does not show any of these disclosed investing in Mesa? That would not qualify, unless there was another very unusual situation pulled off. Also held in secrecy too.