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.

Suspicious wrongs found in BOK Financial Corp (BOKF) SEC Filings.

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For index -

Index
Section	Topics
1	Cover letter
2	Overview
3	Fraudulent activities
4	How this occurred
5	Critical evidence tax commission emails
6	Evidence - examination and results
7	Ongoing tax credit investigation and achievements
8	Summary

June 7, 2010

To: US Securities and Exchange Commission

Subject: Evidence of suspected fraudulent tax claims and failure to properly disclose, in SEC filings both fraudulent activities and insider gains.

Re: BOK Financial Corp (Stock symbol BOKF) and Cimarron Business Capital

An examination of BOK⁽¹⁾ state income tax credit claims, found in Oklahoma Tax Commission emails, reveals evidence, I submit, clearly suggests the following occurred:

BOK Financial Corp and subsidiaries including the Bank of Oklahoma;
in collusion with Cimarron Business Capital and state agencies;
fraudulently obtained $91 million in unearned state income tax credits;

BOK Financial Corp failed to fully and properly disclose:

certain activities related to obtaining unearned Oklahoma state income taxes;
how these unearned tax credits were disbursed,
insiders received $72 million in unearned and undisclosed profits from these activities.

I submit this information warrants a complete and thorough investigation to determine the following:

If, as the evidence clearly suggests, BOK misrepresented financial transactions to obtain unearned tax credits for both BOK and the personal benefit of insiders, totaling as much as $92 million and potentially more than $400 million.

Did BOK fail to fully disclose activities related to BOK's role in claiming to qualify for Oklahoma state income tax credits? Activities that may have included:

misrepresenting what appears to be interest-bearing loans as investments to obtain unearned tax credits;
the full value of tax credits received;
values of tax credits sold to insiders for as little as 20 cents on the $1;
value of benefits to insiders in the form of state income tax evasion.

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