Prowlingowl.com

Like the 1,000s of 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.

FBI and FDIC agents names and other evidence withheld from the jury in cover-up.

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 Oklahoma Tax Commission emails.
  • FDIC. OKWD 5:11 cv 01221 FDIC Lawsuit. View
    • 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. View
    • 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 believed to be a 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.
  • 300 FBI and FDIC emails, telephone, and video logs.
  • 1,500 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.
    • Federal Reserve – money laundering.
  • SEC form Ds and stock filings for multiple investment funds.
  • 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.
    • OKWD 5: 13 cv 00006 FDIC Lawsuit.
    • OKWD 5: 15 cr 00085 Federal criminal trial.
  • 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)
Copyright 2007 - 2021 ProwlingOwl.com   See disclosures   Email: taxwatch@prowlingowl.com