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Chaparral Energy

SEC filings & confidential Oklahoma Tax Commission (OTC) emails show multiple usew of the same tax credits.

DateSubjectLink
3/30/2006Chaparral Energy reported buying $20 million (counterfeit) 2006 tax credits from Altus Venture for $10 million. Re: Chaparral Energy's late SEC stock filing provided evidence of the crime. Chaparral Energy SEC Form S 1 IPO Amend No 2 033006. View
9/30/20069/30/2006 Chaparral Energy reported buying another $10 million (counterfeit) tax credits for $10 million but did not identify the source. Re: Chaparral Energy SEC filings. Form 10 Q Second SEC stock filingView
6/30/2009Chaparral Energy reported it had completed using the $30 million (counterfeit) 2006 tax credits it had purchased. Re: Chaparral Energy SEC filings. Form 10 Q Second SEC stock filing.View
4/22/2010Confidential Oklahoma Tax Commission (OTC) emails show Chaparral Energy and one of its subsidiaries Calumet Oil Co were swapped $30 million gross production tax refunds for the $30 million (counterfeit) tax credits. The OTC emails also show Altus Ventures received $60 million gross production tax refunds for its $60 million (counterfeit) 2006 tax credits. Compare with OTC emails showing multiple uses of same tax credits.View
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