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.

BOK Financial Corp (BOKF), sources of evidence, tax, and SEC filings. (cont)

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Index
Section		Topics
A		Cover letter
B		Unearned gains, BOK and insiders.
B.1		BOK Financial Corp - Unreported Income and Tax Years
B.2		BOK Financial Corp Insiders
B.3		Robert G Heard - Cimarron Business Capital Company
1		How the fraud works
1.1		BOK's list of investments
1.2		BOK claimed venture Capital investments for ineligible for businesses
1.3		Additional evidence
2		Source of evidence 2006 – 2009
2.1		Oklahoma Tax Commission auditor's questioning claim ignored
2.2		Fraudulent financial transactions
2.3		Failure to report income to avoid paying federal taxes
3		Source of evidence (partial) 2001–2005, 2010. Potentially $369 million more
3.1		Partial evidence for 2001 thru 2005
3.2		Most complete evidence January 2010
4		Tax credit programs operated in secrecy, to prevent discovery
4.1		First, a quasi-state agency
4.2		Second, OCIB was assigned sole authority
4.3		Third, Heard the president outsources OCIB to self
4.4		Heard authorizes himself $3.4 million and BOK $91 million in tax credits
5		Involved parties
5.1		Caution over confusion
6		References

July 2, 2010

Evidence suggests BOK Financial BOKF: engaged in illegal tax credit and evasion activities. (cont)

3. Source of evidence (partial) 2001 - 2005, and 2010. Potentially $369 million more

3.1 Partial evidence for 2001 thru 2005

SEC filings^(C) reveal BOK reported $46.7 million in revenue from selling insiders tax credits. Assuming the same model as used in 2006 - 2009 applied, this would involve $221 million in tax credits.

3.2 Most complete evidence January 2010

BOK filed an amendment to its 2008 tax credit return^(C), stating $800 million had been omitted; increasing the amount BOK had remaining to invest and receive tax credits. BOK claimed to invest $100 million in 2009, leaving $740 million to invest and receive another $148 million in tax credits.

References

Source of evidence 2006 - 2009 << Back Next >> Tax credit programs operated in secrecy