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First State Bank Altus OK Bank Group Combined

Circa Date  
Subject  
Link  
2006Multiple forms of proof of Oklahoma tax revenue theftView
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-w 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
 
Colorado District Court Cases and Evidence
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 (Kick-backs) 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
 
Colorado lot loans, Counts 2 thru 5. 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
 
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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