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.
Capital West Securities in 2006 lobbied for and sold counterfeit tax credits. Robert McDonald, the head of CWS owned Affinity Ventures (several LLCs), used as sham tax credit investment funds with no assets. Altus banker Paul Doughty handled Affinity Ventures bank accounts for McDonald. Two of the six fraudulent bank loans Doughty created in 2005, was for Affinity Ventures. See $67 million and $69 million loans View
After the 2006 exposure and cover-up, Capital West Securities management sold out. It morphed to Foxborough, and McDonald stayed with Affinity Ventures and set-up offices in Yukon OK and Dallas, TX. These were houses in cheap neighborhoods and listed under the name Jerri Hargis, McDonald's assistant.
Connections
Affinity Ventures and remained tied in with Foxborough, Scissortail, Westheimer Aviation, Century Advisors, and WFG Investments, Inc. (TX)
For more connections, see Key Players View