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.
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June 7, 2010
SEC letter - Evidence of suspected fraudulent tax claims involving BOK and Cimarron Business Capital (cont)
Evidence of suspected fraudulent activities BOK Financial Corp (BOKF)
An examination of 2006 thru 2009 tax credit claims and SEC filings reveal
BOK misrepresented interest-bearing, secured loans as investments to obtain $91 million in tax credits; while avoiding the risks inherent with investments, ensuring the bank received interest on the funds and leaving no fingerprints for auditors and examiners.
The tax credits were then sold to key officers and board members for $19 million. BOK treated the $19 million as revenue, disregarding the $72 million in unearned profit passed on to insiders.
See the list of investments BOK represented as purchasing an ownership interest. Including the Roman Catholic Diocese of Tulsa, Oklahoma State Fair, Indian Tribal Governments, YMCA's, various non-profits, and even private individuals. View
How this occurred << Back Next >> Critical evidence tax commission email