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.
| 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 |