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.
State Tax Committee Chairmain Kevin Calvey, Tax Revenue Theft, the Russian Election Funding Connection, and more.
Kevin Calvey and others, including OTC set-up OK Tax Revenue Theft. HB1680 2005 and SB1577 2006.
Principals and benefactors of Russian firm Baring Vostok Capital Partners (BVCP), Moscow Russia View Baring Vostok Capital Partners was managed by Kevin Calvey's brother, and a former head of the KGB, Vadim Bakatin.
- BVCP principals donated nearly $20K to Kevin Calvey's 2010 US congressional campaign.
- Early 2008 BVCP also paid "free profits" to Kevin Calvey ($270K) and 30 other unidentified parties.
- Calvey loaned $250K of his free profits to his own US Congressional campaign.
- Now compare this to the stolen tax revenue timeline, Kevin Calvey was involved. And the small Altus OK bank going down the tubes yet had a sudden jump in subsidiaries assets from $26 million to $432 million early 2008.
- More on "free investment profits" View
| Date (circa) | Subject | Link |
| Background: | ||
| 6/1/2004 | FEC's software was flawed! Weak Internet Security, leaving election funding data vulnerable to Hackers since 2004. Re: Federal Election Commission IG reported annually since 2004, nothing had been done. This allowed hiding PAC funding to appear as coming from private parties. No report of being fixed. | View |
| 2005 & 2006 | Kevin Calvey, Oklahoma's statehouse tax committee chairman in 2005 and 2006, and US Congressional candidate 2006 and 2010. | View |
| 2005 - 2010 | Tax Revenue Theft set-up 2005, exposed and covered-up 2006, and cashed in through 2009. There were more. Diagram. | View |
| 5/26/2005 | State Lawmaker Kevin Calvey and others, including OTC set-up OK Tax Revenue Theft. HB1680 2005 | View |
| 2006 & 2010 | In summary, 2006 and 2010 Hidden PAC Funding by Club For Growth PAC family. | |
| 5/26/2006 | State lawmaker Kevin Calvey, others and OTC covered-up when Altus banker, Doughty, exposed the scheme. See 2006 SB1577 2006 | View |
| 8/28/2008 | * 2006 Crime Tip -- $325,000 or in hidden PAC money and tax credit loophole connection August 28, 2008. | View |
| News Articles | ||
| Kevin Calvey, a 2010 US Congressional candidate and Russian Election Funding Connection. Starting in 2008, the Russian fund funds US election. In early 2008, the Russian fund paid Kevin Calvey and 31 other unidentified parties free investment profits. Kevin Calvey loaned $250K to his own US Congressional campaign. | ||
| 4/20/2006 | Calvey gets big donations from venture Capitalists. Members of the Altus bank group have contributed $21,900 over funding the campaign of state Rep. Kevin Calvey, R-Del City, who is running for Congress in the 5th Congressional District of central Oklahoma. | View |
| 2005 - 2010 | Kevin Calvey Oklahoma State House Tax Committee Chairman's Legislative Actions, Russian's US Election Funding, and more. | View |
| 8/8/2010 | * Michael Calvey, was a co-founder and head of Baring Vostok Capital Partners, Moscow, Russia, Russia's largest private equity firm. Outsiders in Russia have Russian advisors. Michael Calvey's Russian advisor Vadim Bakatin was a former head of the Soviet KGB. | View |
| 08/08/2010 | Kevin Calvey's Free Russian Fund Investment Profits | View |
| 08/08/2010 | Oklahoma elections: Russian fund donors boost Calvey campaign | View |
| 04/28/2011 | Calvey Russian FirmPays 400 percent profit | View |
| Calvey's Russian Connection | View | |
| 08/14/2010 | Calvey Election Cash Advantage | View |
| 08/18/2010 | Club for Growth Spends Big for Calvey | View |
| Russian Organized Crime | ||
| Russian Organized Crime | View | |
| 2/15/19 | Michael Calvey jailed in Russia for bank embezzlement. | View |
| 2/21/2019 | Calvey Michael BVCP Putin Russian business sanctions politics | View |
| 02/21/2019 | Russia charges top us investor Michael Calvey with Fraud | View |
| 04/11/2019 | Michael Calvey Jailed in Russia for embezzlement/td> | View |