Prowlingowl.com
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

  • With 15% data entry and spelling errors.
  • Evidence of tax credits reported under wrong names, types and years.
  • Evidence of the same tax credits used my more than one party and in more than one year.
  • Capco: CAPCO (Certified Capital Companies) or investment fund.
  • Received: Amounts claimed to have been received from investors that qualifies for tax credits.
  • 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
  • Venture Capital 68 2357.7.
  • Discrepancies: Negative representation of amounts claimed to have been invested yet failed to provide the identities of the investors.
  • # 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.
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