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Largest Claimed Tax Credit Investors

Missing and false reporting to cover-up tax credit counterfeiting and money laundering.

  • For five (5) of Oklahoma's sixty-three (63) different tax credit types, structured for shared investment funds.
  • The five (5) tax credit types structured for CAPCOs, and the subject of the 1,500 blown-off OTC emails, for one 17 month periods.
  • The only five (5) tax credits that state statutes requires upstream and downstream reporting, and for a reason.
  • Reporting the same basic information, via Openbooks/Datagov, which was never reported.
  • The five (5) tax credits where not the only tax credits OTC did not report as required.
  • OTC failed to report the chain of custody to cover-up the money trail for (counterfeit) tax credits sold (transferred).

One way to use this evidence.

  • Part of evidence of corruption and cover-up, uncovered proving false reporting: View
  • Partial evidence uncovered for five (5) of Oklahoma's sixty-three (63) different tax credit types over $1 million users. Compare this to list of largest users over $1 million View You will find only one name "United Healthcare Insurance" matches. The tax credit types, dates and amounts do not match.

A complete list of Oklahoma's (if not missing) falsely reported tax credits can be seen at corrupted OpenBooks or Datagov. A link to Datagov's downloadable version found here View

# Group Amount Invested Tax Credits Times invested Tax Credit Types 2006
1 BOK, Cottonwood Valley Ventures (CVV) & Kaiser Family $1,091,730,000 $218,346,000 6 CFIA & VC Investor
2 FSB Altus, Altus Venture Group $201,714,293 $60,514,288 3 CFIA Investor
3 McClendon Family Group $158,359,657 $43,555,126 25 CFIA Investor
4 MetaMarkets $115,103,753 $34,531,126 3 CFIA
5 REI New Markets $112,300,000 $33,690,000 1 CFIA
6 Oak Hills Group - Donald L. Dillingham $111,953,460 $32,986,038 8 CFIA Investor
7 Foxborough $134,570,000 $32,726,000 4 CFIA
8 Scissortail $89,540,000 $26,862,000 1 CFIA Investor
9 Argonaut - Bank of Oklahoma $82,000,000 $24,600,000 4 CFIA Investor
10 Affinity Ventures $63,354,930 $15,344,529 4 CFIA Investor & User
11 Terra International $49,833,333 $14,950,000 3 CFIA Investor
12 Purcell Outdoor $45,400,000 $13,620,000 1 CFIA
13 Terra $33,500,000 $10,050,000 1 CFIA Investor
14 MCH - Muskogee Community Hospital $31,000,000 $9,300,000 3 CFIA
15 United Healthcare Insurance $24,999,997 $7,499,999 1 CFIA
16 OK Community Capital $33,532,660 $6,706,532 3 CFIA
17 Poteau Tiger $18,930,000 $5,679,000 2 CFIA
18 Rooney, Daniel - Patriot Golf - PG II $15,863,333 $4,759,000 3 CFIA
19 ARCM - Advance Research Chemicals $13,445,000 $4,033,500 2 CFIA
20 Indion - Burris, Chad $12,911,257 $3,873,377 3 CFIA
21 BancFirst $18,500,000 $3,700,000 3 CFIA Investor
22 Cimarron Business Capital Co (CBCC) - OCIB $16,922,097 $3,384,419 3 VC
23 Tercet $12,755,678 $3,325,079 8 CFIA Investor
24 Crain Investment $8,386,000 $2,515,800 1 CFIA
25 Procure Midwest $9,000,000 $2,200,000 3 CFIA
26 Ward, Tom - TLW Venture $9,231,162 $2,177,814 8 CFIA Investor
27 Canfield, William MD $7,316,665 $1,463,333 2 CFIA
28 Zink, Darton $4,850,000 $1,455,000 1 CFIA
29 Broken Arrow Medical $7,000,000 $1,400,000 1 CFIA
30 Drisco $4,477,253 $1,343,176 3 CFIA Investor
31 Southwest Oklahoma Venture $3,341,000 $1,002,300 1 CFIA
32 SSI Technologies $4,800,000 $960,000 1 CFIA Investor
33 Enviro Building $2,816,003 $844,801 1 CFIA
34 McFall, Keith - Giant $3,781,170 $756,234 2 CFIA
35 Oklahoma Capital Formation Corp $2,945,000 $589,000 5 CFIA
36 Central Service $1,815,000 $544,500 2 CFIA Investor
37 OWL - Oklahoma Weslyan Library $1,797,023 $539,107 1 CFIA
38 Infinity $1,278,000 $383,400 1 CFIA
39 K74 Oil $1,800,000 $360,000 1 CFIA Investor
40 OLSF $1,750,000 $350,000 2 CFIA
41 Bioventures $1,515,000 $303,000 1 CFIA
43 TEDC $880,000 $264,000 2 CFIA
44 Komar Group $850,000 $255,000 1 CFIA
45 Ahrberg, Frederick $800,000 $240,000 1 CFIA
46 NBC Corp of Oklahoma $733,330 $219,999 1 CFIA
47 Rhoades, Phillip $733,330 $219,999 1 CFIA
48 Wilson Road Investments - Self, Shannon $701,597 $210,479 3 CFIA Investor
49 OK4K $560,000 $168,000 1 CFIA
50 Stockton, Cliff $500,000 $150,000 1 CFIA
51 Mesa $722,500 $144,500 5 CFIA Investor
52 BHC Investment $440,000 $132,000 1 CFIA
53 Watson Frick Family Trust $349,010 $104,703 3 CFIA Investor
54 Pearson Street $371,193 $104,453 6 CFIA
55 Barton Investment $330,000 $99,000 1 CFIA
56 McAlpine, James Lyle $266,667 $80,000 1 CFIA
57 192 Investments $292,988 $68,145 3 CFIA Investor
58 Radiation $333,330 $66,666 2 CFIA
59 Dillard Group $300,000 $60,000 2 CFIA
60 Henderson, John $200,000 $60,000 1 CFIA
61 Totty, Charles $200,000 $60,000 1 CFIA
62 Lopez Group $259,500 $51,900 15 CFIA
63 Nichols, Larry $216,250 $43,250 3 CFIA
64 Howard, Robert $216,250 $43,250 3 CFIA
65 Daflin, Michael A $133,330 $39,999 1 CFIA
66 Gilbert, Gregory Paul $133,330 $39,999 1 CFIA
67 St Pierre, Robert $133,330 $39,999 1 CFIA
68 Origen, Inc $152,436 $30,487 3 VC
69 Pinard, John $100,000 $30,000 1 CFIA
70 Rock, Roger $100,000 $30,000 1 CFIA
71 Humphreys Group $129,750 $25,950 6 CFIA
72 Baumert, Carter $66,667 $20,000 1 CFIA
73 Cunningham, Clell $66,667 $20,000 1 CFIA
74 Harris, James A. $66,667 $20,000 1 CFIA
75 Hatcher, HK $66,667 $20,000 1 CFIA
76 Swan, Sheldon $66,667 $20,000 1 CFIA
77 Lees, C. Ray $71,307 $19,525 6 CFIA
78 Double B Ranch $86,500 $17,300 3 CFIA Investor
79 Edward, Carl $86,500 $17,300 3 CFIA
80 McKenzie, Greg $86,500 $17,300 3 CFIA
81 Mineral Acquisition $86,500 $17,300 3 CFIA Investor
82 Charles E. Wiggin Revocable Trust $86,500 $17,300 3 CFIA Investor
83 Century $85,505 $17,101 1 CFIA
84 Humphrey $64,875 $12,975 3 CFIA
85 Meston, Steve W. $42,500 $8,500 1 CFIA
86 Prairie States $37,500 $7,500 1 CFIA
87 Humpreys Real Estates $37,000 $7,400 2 CFIA Investor
88 Parallel Production $21,360 $6,408 3 CFIA Investor
89 Harvey Family $30,000 $6,000 1 CFIA
90 Randolph, John MD $30,000 $6,000 1 CFIA
91 Schmidt Family $30,000 $6,000 1 CFIA
92 White, Ronald H. MD $30,000 $6,000 1 CFIA
93 Teton Capital Partners LLC $23,075 $4,615 1 CFIA
94 Kipperman, Robert MD $15,000 $3,000 1 CFIA
95 Scott Family $15,000 $3,000 1 CFIA
96 Blaylock, Thomas J. $9,703 $2,911 2 CFIA

Notes:

  1. Based on best estimate of evidence uncovered.
  2. With 15% data entry and spelling errors.
  3. Evidence of tax credits reported under wrong names, types and years.
  4. Evidence of the same tax credits used my more than one party and in more than one year.
  5. Capco: CAPCO (Certified Capital Companies) or investment fund.
  6. Received: Amounts claimed to have been received from investors that qualifies for tax credits.
  7. CFIA 68 2357.62, .63, .73, .74.
    • SBC/RSBC: Small Business Capital and Rural Small Business Capital. 68 2357.62, .63
    • SBV/RSBV: Small Business Venture and Rural Small Business Venture. 68 2357.73, .74
  8. Venture Capital 68 2357.7.
  9. Discrepancies: Negative representation of amounts claimed to have been invested yet failed to provide the identities of the investors.
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