2006 investors added to OTC's Internal Capco Reported After the 2009 Cover-up

Like the 1,000s of 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

Oklahoma Tax Revenue Theft	View
Oklahoma Tax Commission's (OTC) CAPCO Tax Credit Reports	View	For reference

ID	OTC Code #	OTC SBV Code	Claimed investor's	Amount claimed invested	Tax credits taken but not recorded how used	Minimum Tax refund fraud
1	None	None	192 Investments LLC	$80,441	$16,088	Still hidden
2	None	None	Affinity Ventures Capital Fund 1, LLC	$42,012,930	$11,076,129	Still hidden
3	None	None	Altus Venture Capital Fund V, LLC	$199,714,295	$59,914,288	Still hidden
4	None	None	Argonaut Oklahoma LLC	$41,600,000	$12,480,000	Still hidden
5	None	None	BancFirst	$17,500,000	$3,500,000	Still hidden
6	None	None	BOK Capital Services	$800,000	$160,000	Still hidden

7	None	None	C. Ray Lees	$6,781	$1,535	Still hidden
8	None	None	Carl Edward	$40,000	$8,000	Still hidden
9	None	None	Central Service Corporation	$1,290,000	$387,000	Still hidden
10	None	None	Charles E. Wiggin Revocable Trust	$40,000	$8,000	Still hidden
11	None	None	Double B Ranch	$40,000	$8,000	Still hidden
12	None	None	Drisco Investments LLC	$3,003,929	$901,179	Still hidden
13	None	None	FSB Development Capital, LLC (FSB Altus)	$2,000,000	$600,000	Still hidden
14	None	None	Greg McKenzie	$40,000	$8,000	Still hidden

15	None	None	Blair David Humphreys Irrevocable Trust	$30,000	$6,000	Still hidden
16	None	None	Grace Ann Humphreys Irrevocable Trust	$30,000	$6,000	Still hidden
17	None	None	Humpreys Real Estate Investments, LLC	$20,000	$4,000	Still hidden

18	None	None	K74 Oil Company LLC	$1,800,000	$360,000	Still hidden

19	None	None	David Michael Lopez No. 1 Trust	$24,000	$4,800	Still hidden
20	None	None	John Patrick Lopez No. 1 Trust	$24,000	$4,800	Still hidden
21	None	None	Karen Lopez McWilliams No. 1 Trust	$24,000	$4,800	Still hidden
22	None	None	Kathryn Lopez Thorley No. 1 Trust	$24,000	$4,800	Still hidden
23	None	None	Kristen Lopez Berdin No. 1 Trust	$24,000	$4,800	Still hidden

24	None	None	Larry Nichols	$100,000	$20,000	Still hidden

25	None	None	McClendon Venture Company, LLC	$1,000,000	$200,000	Still hidden
26	None	None	Aubrey K. McClendon	$23,997,000	$5,999,250	Still hidden
27	None	None	Cathleen Byrns McClendon Trust	$421,000	$105,250	Still hidden
28	None	None	John Connor McClendon Trust	$421,000	$105,250	Still hidden
29	None	None	William Upton McCLendon Trust	$421,000	$105,250	Still hidden

30	None	None	Mesa Capital Partners Oklahoma LLC	$100,000	$20,000	Still hidden
31	None	None	Mineral Acquistion Partners, Inc	$40,000	$8,000	Still hidden
32	None	None	Oak Hills	$75,348,000	$22,604,400	Still hidden
33	None	None	Oklahoma Capital Formation Corp	$1,200,000	$240,000	Still hidden
34	None	None	Parallel Production Company, LLC	$7,390	$2,122	Still hidden
35	None	None	Pearson Street Limited Partnership	$36,060	$7,212	Still hidden
36	None	None	Robert E. Howard II	$100,000	$20,000	Still hidden

37	None	None	Scissortail Venture Capital Fund I, LLC	$89,540,000	$26,862,000	Still hidden
38	None	None	SSI Technologies Fund LLC	$4,800,000	$960,000	Still hidden
39	None	None	Tercet Partners, LP	$8,709,167	$2,612,750	Still hidden
40	None	None	Teton Capital Partners LLC	$33,076	$6,615	Still hidden
41	None	None	Thomas J. Blaylock	$100,000	$20,000	Still hidden
42	None	None	TLW Ventrue Company, LLC	$1,001,786	$200,536	Still hidden
43	None	None	Tom Ward	$1,528,378	$305,676	Still hidden

44	None	None	Watson Frick Family Trust	$10,119	$3,036	Still hidden
45	None	None	Wedel Investments LLC	$200,000	$40,000	Still hidden
46	None	None	Wilson Road Investments, LLP	$23,810	$7,143	Still hidden