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. See size
Year(s) | Subject | Link |
---|---|---|
2006 | Multiple forms of proof of Oklahoma tax revenue theft crimes | View |
1-1-2008 | Add five new scams in Oklahoma to keep QMA open, until Nov 2008 elections, after failing to fund, in 2006. | View |
2006 - 2017 | Two-way and three-way contradiction of versions of crimes FBI v FDIC v DOJ after failing to investigate. | View |
2006 - 2017 | All three FBI v FDIC v DOJ ignored straw loan buyer scheme with kickbacks after failing to investigate. | View |
Bank Reports. FSB Altus Fake Loans. | ||
FSB Altus Reports Timelines | View | |
12/31/2005 | First State Bank Altus OK $643 Million Dec 2005 Fake Loans Users. $200 million used in one scam | View |
Altus Bank`s FDIC Reports 2001 - 2009 when the bank was closed to cover-up. | View | |
12/31/2005 | FSB FDIC Dec 2005 Call Report Assets, Liabilities, and Unused Loans Lines 44 and 48 | View |
12/31/2005 | FSB Dec 2005 Bank Report Unused Loans Lines 44 and 48 | View |
12/31/2005 | FSB Bancorp the Altus Bank's Holding Company and Federal Reserve Subsidiaries Assets Reports | View |
09/17/2009 | Revealing who used $642 million of Altus Banks fake loans, two weeks after the bank was closed to cover-up. | View |
08/07/07 | Altus Bank Group's Emails | View |
03/18/2010 | Money laundering $60 million fraud. Fake loans | View |
False Claims | ||
Altus Venture QMA Scam (one $60 million scams). Diagram. | View | |
2006 | Tax credit investment claims Altus Venture's and Affinity Venture's' combined totals - $272 million/$77 million. OTC forms 526 (30%) and 527 (20%). | View |
12/15/2006 | OTC form 526-A 2006 Altus Venture $60 million fraudulent tax credit investment claim. | View |
2005 - 2010 | SEC Form Ds and SEC filings K's, Q's, DEF 14A | View |
Multiple Uses of Tax Credits Exposed | ||
Chaparral Energy SEC Stock filings. Exposed and tried to cover-up failure to report buying counterfeit tax credits. | ||
Chaparral Energy | View | |
03/30/2006 | Chaparral Form S-1 IPO Amend No 2 033006 | View |
09/30/2006 | Chaparral Form 10-Q 09302006 | View |
Date | Subject | Link |
3/11/2008 | Colorado case 08 BR 01211 MAPI v FSB Bancorp Summary | View |
10/18/2006 | Checks and wire transfer to mirror account for Grassy Creek Development LLC at First State Bank Altus OK | View |
03/20/2006 | 4S Unauthorized Signators | View |
02/13/2007 | FSB Altus Venture Capital Funds Bank Account Authorized Signators | View |
02/13/2007 | Unauthorized Refund (kickbacks) of Down Payments with check images settlement statements | View |
05/31/2007 | Mirror Account for MAPI at First State Bank Altus OK | View |
06/30/2007 | Financial Statement of Altus Venture | View |
02/13/2007 | Sale Proceeds Not Delivered to MAPI Vectra Account | View |
Subject | Link | |
Colorado lot loans, Counts 2 thru 5, 5:15-cr-00085-R-2 United States of America v. Doughty et al. Referred to elsewhere as the Mountain Adventure Property Investments (MAPI) Colorado Scam | ||
Altus Group | ||
Altus Bank Group | View | |
Altus Bank Group v MAPI | View | |
Other MAPI Wrongs | View | |
Court | ||
3/11/2008 | Altus Bank Cases | View |
Source: Colorado District Court Cases and Evidence |