Results of authorities not investigating crimes led to three mutually contradicting versions of the same crime. FBI v FDIC v DOJ.

• FBI threats and attempted bribery.
• Version 1 of Colorado appraiser fraud. FBI attempted bribery to frame innocent parties in Colorado for appraiser fraud.
• The FBI made threats when I tried to report evidence of Bank of Oklahoma's crimes found in Confidential Oklahoma Tax Commission (OTC) emails.
• FDIC. OKWD 5:11 cv 01221 FDIC Lawsuit. Re: Pacer
• Sued a law firm for giving a banker bad legal advice for loans in the Colorado straw lot buyer scam.
• Version 2 of Colorado appraiser fraud.
• DOJ. OKWD 5:15 cr 00085 Federal criminal trial. Re: Pacer
• Charged the same banker and his partner with conning one of the same attorneys and others to become involved in Colorado straw lot buyer scam.
• Version 3 of Colorado appraiser fraud.

Names FBI and FDIC agents. All of the below and more were aware the FBI claimed I was a confidential informant. This was one violation of the DOJ's CI program.

• Non-white collar agents I had contact.
• Bradley Thompson, Elk City OK who initially contacted me on behave of the FBI and was my primary contact.
• Andy Farabow, Norman, OK.
• Lee Young, Oklahoma City, OK.
• Debby ????, Norman, OK.
• FBI agents (white-collar) I never met but have reasons to believe one or both were calling the shots for the other agents.
• Steve Katcier, Oklahoma City, OK.
• James Shook, Oklahoma City, OK.
• FDIC agent that claimed to be a FDIC contractor who initially contacted me on behave of the FDIC and bank examiners.
• Darnell Parker.
• FDIC OIG agent Dallas TX. I tried to report the situation prior to the June 2016 criminal trial OKWD 5:15 cr 00085.
• Estabon Santana. See email sent View.
• Unknown party with the Oklahoma Attorney General.

Key evidence withheld from the criminal trial

• FBI’s role in the investigation.
• Altus bank groups financial records and emails captured by victims of Colorado crimes. View
• 300 FBI and FDIC emails, telephone, and video logs. View
• 1,500 confidential Oklahoma Tax Commission (OTC) emails included false tax credit investment claims and Confidential Tax Letter Rulings.
• Federal bank reports FDIC and Federal Reserve, for First State Bank Altus, OK, subsidiaries and affiliates.
• FDIC -- Fraudulent loans claimed as investments. View
• Federal Reserve – money laundering. View
• SEC form Ds and stock filings for multiple investment funds. View
• Oklahoma’s Openbooks.
• Three federal court cases OKWD. Other cases in Colorado, Kansas, Oregon, and Oklahoma state courts.
• OKWD 5:11 cv 01221 FDIC Lawsuit. Re: Pacer
• OKWD 5:13 cv 00006 FDIC Lawsuit. Re: Pacer
• OKWD 5:15 cr 00085 Federal criminal trial. Re: Pacer
• FDIC appraisal fraud evidence contradicting the DOJ was filed seven months after the criminal trial.

Partial list of violations of 18 U.S. Code PART I - Crimes And Criminal Procedure

• Chapter 1-General Provisions (§§ 1 - 27)
• Chapter 9-Bankruptcy (§§ 151 - 158)
• Chapter 11-Bribery, Graft, And Conflicts Of Interest (§§ 201 - 227)
• Chapter 13-Civil Rights (§§ 241 - 249)
• Chapter 19-Conspiracy (§§ 371 - 373)
• Chapter 31-Embezzlement And Theft (§§ 641 - 670)
• Chapter 33-Emblems, Insignia, And Names (§§ 700 - 716)
• Chapter 41-Extortion And Threats (§§ 871 - 880)
• Chapter 47-Fraud And False Statements (§§ 1001 - 1040)
• Chapter 63-Mail Fraud And Other Fraud Offenses (§§ 1341 - 1351)
• Chapter 73-Obstruction Of Justice (§§ 1501 - 1521)
• Chapter 77-Peonage, Slavery, And Trafficking In Persons (§§ 1581 - 1597)
• Chapter 79-Perjury (§§ 1621 - 1623)
• Chapter 95-Racketeering (§§ 1951 - 1960)
• Chapter 96-Racketeer Influenced And Corrupt Organizations (§§ 1961 - 1968)
• Chapter 101-Records And Reports (§§ 2071 - 2076)