Bank of Oklahoma and Foxborough investment claims filed after FBI cover-up, and tripped-up, cover-up.
Bank of Oklahoma and Foxborough are grouped together because their 2009 claims filed after cover-up were among the more obvious cases found in the 1,500 Oklahoma Tax Commission emails. And both were questioned by OTC employeeswho were ignored.
For that reason, I hand-carried to an FBI meeting April 28, 2010, where I was threatened for trying to expose the agent to the evidence. Later, more 2009 claims were uncovered.
During the GOP lawmakers' 2006 cover-up (SB1577) they sunset the Oklahoma's "Venture Capital" tax credit program 68 2357.7. 68 2357.7 was setup by democrats in the 1980s with usage restricted to Bank of Oklahoma (George Kaiser) and Cimarron Business Capital Company owned by Robert Heard. More on Robert Heard. View
2005 and 2006 was the first time the GOP had control of Oklahoma's state house for some 40 years. It was during 2005 they setup using gross production tax refunds (HB 1608) to steal state revenue.
|2006 - 2009||Bank of Oklahoma, Cimarron Business Capital and OCIB.||View|
|2006 - 2009||Evidence for suspected Bank of Oklahoma and Cimarron Business tax credit frauds.||View|
|2006 - 2009||BOKF BOK Financial received tax credits for ineligible investments.||View|
|03/30/2006||Capital West Securities (formerly Stifel Nicolaus).||View|
|09/04/2007||Foxborough's Fictitious Name Scam, OKC 2009 City Garage Scam, and OSSD's 2007 Cover-up!||View|
|According to evidence uncovered, Foxborough later planned to do basically the same thing as above (City Garage) with Hangar 84 at the Tulsa Airport!||
|09/22/2007||Foxborough and Capital West Securities expose 2006 cover-up||View|
|10/12/2007||Oklahoma State Securities Dept covered-up crimes and mistakes by Foxborough and Capital West Securities. Covered-up with a miraculous three-week investigation of an unrelated issue. Common diversionary tactic.||View|
|12/18/2007||City funds used to pay construction contractor diverted through shell LLC's and claimed as a tax credit investment to obtain tax credits!||View|
|12/04/2009||WPG and Foxborough $51 million claim. Selling tax credits at $2 for $1, and taking $3 for $1||View|
|12/31/2009||Dawn Cash verifying Foxboroughs $3 for $1 for Mastin who ignored.||View|
|01/20/2010||OTC email - BOK $800 million false claim, filed a year after the 2357.7 ended. BOK was allowed to use and using was reverified shortly after Paul Doughty and F. Don Anderson were indicted in 2015||View|
|03/15/2010||Tax credit scheme used by Foxborough to scam tax credits.||View|
|04/28/2010||FBI starts threats to silence reporting BOK and Foxborough claims found in OTC email, and filed after the 2009 cover-up. |