Largest claimed Tax Credit Investors

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.

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: Based on best estimate of evidence uncovered.