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

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.

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)