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.
The Altus Gang, refers to FSB Bancorp Altus, a bank holding company, and some 20 subsidiaries including First State Bank Altus; that existed as of January 2009, when the FDIC issued the Cease and Desist Order against First State Bank of Altus, Altus, Oklahoma; and order an audit.
In February 2009, the Federal Reserve Board issued a second Cease and Desist Order against FSB Bancorp and Affiliates.
The audits were completed in July 2009 and the FDIC seized First State Bank of Altus, Altus, and the bank was taken over by Herring Bank, Amarillo, Texas.
An investigation ensued. There were numerous issues that remain unresolved and presumed that at the time were part of the investigation. There was no investigation. There were debtor issues that forced Quartz Mountain Aerospace, Inc., to file for bankruptcy.
FSB Bancorp is the holding company for a variety of investment-related entities, including:
At the center of Oklahoma's 2006 tax credit abuse controversy.
Still more!
For tax credit and tax refund users see Oklahoma Tax Revenue Theft.
Oasis Development, LLC - Robert Keys (Oregon) a coconspirator in crimes in Oklahoma and Colorado. Apr 2015 Keys was sentenced to prision in Oregon for what appeared to be an unrelated crime.
Bank mirroring accounts set-up at First State Bank Altus.
In General
List 2. Other LLC's included in Altus Venture's financial records
Affinity Ventures' is owned by Robert McDonald (Stifel Nicolaus, Capital West Securities, Foxborough,
Affinity Ventures' financial records Pg 5