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.

FSB Altus OK Bank Groups Crimes
Year(s) Subject Link
2006Multiple forms of proof of Oklahoma tax revenue theft crimesView
1-1-2008Add five new scams in Oklahoma to keep QMA open, until Nov 2008 elections, after failing to fund, in 2006.View
2006 - 2017Two-way and three-way contradiction of versions of crimes FBI v FDIC v DOJ after failing to investigate.View
 
2006 - 2017All 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 TimelinesView
12/31/2005First State Bank Altus OK $643 Million Dec 2005 Fake Loans Users. $200 million used in one scamView
Altus Bank`s FDIC Reports 2001 - 2009 when the bank was closed to cover-up.View
12/31/2005FSB FDIC Dec 2005 Call Report Assets, Liabilities, and Unused Loans Lines 44 and 48View
12/31/2005FSB Dec 2005 Bank Report Unused Loans Lines 44 and 48View
12/31/2005FSB Bancorp the Altus Bank's Holding Company and Federal Reserve Subsidiaries Assets ReportsView
09/17/2009Revealing who used $642 million of Altus Banks fake loans, two weeks after the bank was closed to cover-up.View
 
08/07/07Altus Bank Group's EmailsView
 
03/18/2010 Money laundering $60 million fraud. Fake loansView
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
12/15/2006OTC form 526-A 2006 Altus Venture $60 million fraudulent tax credit investment claim.View
2005 - 2010SEC Form Ds and SEC filings K's, Q's, DEF 14AView
 
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 EnergyView
03/30/2006Chaparral Form S-1 IPO Amend No 2 033006View
09/30/2006Chaparral Form 10-Q 09302006View
 
DateSubjectLink
3/11/2008Colorado case 08 BR 01211 MAPI v FSB Bancorp SummaryView
10/18/2006Checks and wire transfer to mirror account for Grassy Creek Development LLC at First State Bank Altus OK View
03/20/20064S Unauthorized SignatorsView
02/13/2007FSB Altus Venture Capital Funds Bank Account Authorized SignatorsView
02/13/2007Unauthorized Refund (kickbacks) of Down Payments with check images settlement statementsView
05/31/2007Mirror Account for MAPI at First State Bank Altus OK View
06/30/2007Financial Statement of Altus VentureView
02/13/2007Sale Proceeds Not Delivered to MAPI Vectra AccountView
 

 
SubjectLink
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 GroupView
Altus Bank Group v MAPIView
Other MAPI WrongsView
 
Court
3/11/2008Altus Bank CasesView
Source: Colorado District Court Cases and Evidence
  Oklahoma Western District Court Cases 4/21/2015Oklahoma case 15 CR 00085 R PD & FDA IndictmentView 05/20/2019OKWD 5:15-cr-00085 DocketView 11/16/2016Oklahoma case 15 CR 00085 Doc 105 Official Transcript Paul DoughtyView   Altus OK bank's (mirroring) subsidiaries. Offshore and onshore. 1/22/2016Oklahoma case evidence 15 CR 00085 Doc 35 $25 million counterfeit cashiers check to Dubai UAEView Notes:
  • EAS Completions LLC (TX) with mirroring account EAS Completions LLC (TX), and believed to have
    a mirroring account in Dubai UAE offshore banking and tax haven.
  • Dubai UAE is where Don Anderson took the $25 million counterfeit cashiers Paul Doughty created, circa May 2008.
  01/16/2009FDIC Cease And Desist Order Against First State Bank Altus OKView 02/11/2009FRB Cease And Desist Order Against FSB Holding Co. and SubsidiariesView   1981 - currentKey News ArticlesView
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