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Evidence for a Multi-State Entanglement of Crimes and Cover-up.

In short, multiple forms of evidence, contradicting federal and state case trials.
Cover-up. Multiple states, multiple parties, multiple crimes, multiple cover-ups, multiple years.View
  • Economic development (bait and switch) investment funding frauds. Both public and private
  • FBI banker's frauds, fixes, and framing.
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  • Fraudulent tax credit investment claims included counterfeit (fraudulently obtained) tax credits found in the Oklahoma Tax Commission emails.
  • (15)
  • Multiple uses of the same counterfeit tax credits, by the same and different parties during one four-year period.
  • (3) (29)
  • Multiple forms of proof of the above and more uncovered by victims, but blown-off.
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    Corruption and cover-up led to.View
  • Three-way mutually contradicting versions of crimes - FBI v FDIC v DOJ.
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  • 30+ related court trial case's evidence in four states.
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  • Kangaroo court cases and trials to cover-up authorities' roles in corruption and prior cover-ups.
  • (1.7)
  • Costing Oklahoma taxpayers $5 billion (average annual budget) during one four-year period. More below...
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  • More evidence is found in
  • Events Timelines.
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  • Entanglement Diagrams.
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  • Key News Articles.
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    More specifics.
  • Oklahoma crimes. Bank fraud, economic development fraud (tax credits and tax refund), money laundering.
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  • First State Bank (FSB) Altus OK, Bank Group.
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  • Bank of Oklahoma and Foxborough crimes, after cover-up, that forced the FBI to threats.
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  • Election Funding Fraud and the Russian Connection.
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  • Colorado crimes - Bank fraud, economic development fraud (federal tax credits), money laundering.
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  • Mountain Adventures Properties Investments (MAPI).
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    Evidence blown-off in general:
    Reports, documents, emails, telephone and video logs filed with authorities and mediaView
  • Federal bank reports for key banks contradicting investment claims by bank subsidiaries. FDIC (bank) and Federal Reserve (bank subsidiaries), and more....
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  • SEC stock filings, SEC Form Ds …...
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  • The Altus bank groups’ server confiscated by victims in Colorado. The server contained the Altus bank groups financial records and emails - proof of crimes in Colorado, Alabama, and Oklahoma (tax credit counterfeiting and authority's cover-up) Altus Bank Group’s financial records.
  • (1.1) (1.4) (1.5)
  • 3,000 emails, telephone, and video logs with names.
  • 300 FBI and FDIC emails, telephone, and video logs between agents and myself. (1)
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  • 1,500 Oklahoma Tax Commission (OTC) emails. (11)
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  • 1,200 mixed bag of related emails and telephone logs between others and myself that were involved, interested, or responsible for evidence. (33)
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  • Oklahoma Tax Commission (OTC) emails later exposed.
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  • More crimes including fraudulent claims filed after the 2009 cover-up.
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  • More Bait & Switch Red Flags.
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  • Corrupted Openbooks. More below.
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  • More recently uncovered evidence includes.
  • Names redacted in the 1,500 blown-off OTC emails.
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  • 1,300 hidden tax credit and tax refunds users in two special interest groups, mineral royalty-owners, and insurance companies. These represent two of five ways certain (counterfeit) Oklahoma tax credits were monetized.
  • (14) (17)
     
    More specifically evidence includes but is not limited to:
  • $5 billion hidden tax revenue abuse in one four-year period. Approximately the same as Oklahoma's annual budget during this period.
  • (18)
  • Corrupted Openbooks hiding 16,000 uses of $3 billion hidden tax credits and tax refunds (18) for 15 of Oklahoma 63 different tax credit types and three tax refund types (13) during one four-year period, 2006-2009.
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  • Another $2.1 billion federal stimulus funds diverted and drained Oklahoma's Rainy-Day Fund to cover-up losses. (18.2)
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  • Fraudulent tax credit investment claims and counterfeit tax credits found in the Oklahoma Tax Commission emails.
  • (11)
  • Five different ways to monetized (laundered) tax credits including counterfeit tax credits.
  • (17)
  • Three of the four ways have been uncovered.
  • (17)
  • Yet to be uncovered are tax credits used by banks to evade paying bank privilege taxes, a tax on banks that are not required to pay state income taxes.
  • (17)
  • 500 hidden tax credit investment claims involving $625 million tax credits by 25 funds claiming 125 investments for five of Oklahoma's 63 different tax credits types structured for shared private investments and one four year period. The five are a subset of the 15 addressed in other places.
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  • Confidential Tax Letter Rulings describing schemes found in the Oklahoma Tax Commission emails.
  • (11)
     
    The following and more evidence is every bit as important but at this point, the effort is to avoid overwhelming readers.
  • Evidence only recently uncovered revealed many of the counterfeit 2006 tax credits were previously used by the same and different parties.
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  • Names redacted in the 1,500 blown-off OTC emails.
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    Notes
  • A major complication was the most drastic drop in oil price history (70%) Jul 2008 - Nov 2008.
  • Involves both economic development fraud (bait and switch investment funding fraud) and election funding frauds. Two of the most politically sacrosanct issues.
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