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.
Case Summary
5:15-cr-00085-R All Defendants United States of America v. Doughty et al
Date filed: 04/21/2015
Date terminated: 02/09/2017
Date of last filing: 08/07/2019
Paul Harold Doughty (1)
Office: Oklahoma City Filed: 04/21/2015
County: Jackson Terminated: 02/09/2017 Reopened:
Other Court Case: None
Count: 0 Citation: 18:981.F Offense Level: 4
18:981(a)(1)(C) & 18:982(a)(2)(A) & 28:2461(c) CRIMINAL FORFEITURE
Count: 1 Citation: 18:1349.F Offense Level: 4
18:1349 BANK FRAUD CONSPIRACY
Count: 11 Citation: 18:656.F Offense Level: 4
18:656 MISAPPLICATION OF FUNDS
Count: 12 Citation: 18:1005.F Offense Level: 4
18:1005 FALSE BANK ENTRY
Count: 13 Citation: 18:1005.F Offense Level: 4
18:1005 UNAUTHORIZED ISSUANCE OF BANK LOAN
Count: 14 Citation: 18:656.F Offense Level: 4
18:656 MISAPPLICATION OF FUNDS
Count: 2-5 Citation: 18:1344A.F Offense Level: 4
18:1344 & 18:2 BANK FRAUD; AIDING AND ABETTING
Count: 6 Citation: 18:1005.F Offense Level: 4
18:1005 UNAUTHORIZED ISSUANCE OF BANK LOAN
Count: 8-10 Citation: 18:1014.F Offense Level: 4
18:1014 FALSE STATEMENT
Defendant Custody Status: Released
Flags: CLOSED,REL,_RTC
Plaintiff: United States of America represented by K McKenzie Anderson
Phone: 405-553-8781
Fax: 405-553-8888
Email: McKenzie.Anderson@usdoj.gov
Plaintiff: United States of America represented by Kay D Sewell
Phone: 405-553-8700
Fax: 405-553-8885
Email: kay.sewell@usdoj.gov
Plaintiff: United States of America represented by Chris M Stephens(Designation Retained)
Phone: 405-553-8783
Fax: 405-553-8888
Email: chris.stephens@usdoj.gov
Fred Don Anderson (2)
Office: Oklahoma City Filed: 04/21/2015
County: Jackson Terminated: 12/02/2016 Reopened:
Other Court Case: None
Count: 0 Citation: 18:981.F Offense Level: 4
18:981(a)(1)(C) & 18:982(a)(2)(A) & 28:2461(c) CRIMINAL FORFEITURE
Count: 1 Citation: 18:1349.F Offense Level: 4
18:1349 BANK FRAUD CONSPIRACY
Count: 10 Citation: 18:1014.F Offense Level: 4
18:1014 FALSE STATEMENT
Count: 15 Citation: 18:1005.F Offense Level: 4
18:1005 PARTICIPATION IN UNAUTHORIZED LOAN
Count: 2-5 Citation: 18:1344A.F Offense Level: 4
18:1344 & 18:2 BANK FRAUD; AIDING AND ABETTING
Count: 7 Citation: 18:1014.F Offense Level: 4
18:1014 FALSE STATEMENT
Count: 0s Citation: 18:981.F Offense Level: 4
18:981(a)(1)(C) & 28:2461(c) CRIMINAL FORFEITURE
Count: 1s Citation: 18:371.F Offense Level: 4
18:371 CONSPIRACY TO COMMIT BANK FRAUD
Defendant Custody Status: Released
Flags: CLOSED,REL,_RTC
Plaintiff: United States of America represented by K McKenzie Anderson
Phone: 405-553-8781
Fax: 405-553-8888
Email: McKenzie.Anderson@usdoj.gov
Plaintiff: United States of America represented by Kay D Sewell
Phone: 405-553-8700
Fax: 405-553-8885
Email: kay.sewell@usdoj.gov
Plaintiff: United States of America represented by Chris M Stephens(Designation Retained)
Phone: 405-553-8783
Fax: 405-553-8888
Email: chris.stephens@usdoj.gov
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