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Foot Notes


1. While this is mostly about Paul Harold Doughty former owner president of First State Bank Altus OK and his partner, Fred Don Anderson charged in the criminal trial OKWD 5:15-cr-00085. A jury convicted Doughty on nine counts of bank fraud and conspiracy in spite of the DOJ's efforts to undermine its own case.

It's a matter of Doughty and Anderson the FBI's "Big Shots" made the most mistakes. They were concurrently involved in crimes in Oklahoma and Colorado and exposed both by publicly boasting of their clever schemes. When victims in Colorado, caught on and challenged, the "Big Shots" hightailed back to Oklahoma so fast they forgot and left their server with financial records and emails in Colorado.

Evidence and emails found on the server:

  1. Are on file in Federal Court House Denver Colorado.
  2. Was put on the server prowlingowl.com late Dec 2008.

2. Names redacted in the 1,500 blown-off Oklahoma Tax Commissions emails (9), that tripped-up the FBI's cover-up. These emails were for only five (21) of Oklahoma's 63 tax credit types (19), three tax refund types, and one 17-month period. Nov 2008 - Apr 2010, a significant time frame. GPT 2009 Payoff


3. List of subsidiaries and affiliates. First State Bank Altus, OK. FSB Bancorp (bank holding company), subsidiaries, and affiliates, including Altus Ventures LLC, FSB Development Capital LLC, Quartz Mountain Aerospace (QMA), Ethanol Products Group (EPG). EAS Completions LLC, Affinity Ventures. Affinity Ventures owned by Robert McDonald head of Capital West Securities (formerly Stifel Nicolaus).

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4. Colorado bank fraud investigation. A 4,000-acre resort area Land development partnership scam, planned $3 billion scam exposed at $25 million Mountain Adventure Properties LLC. Two land owner groups a bank and a construction firm. The bank and construction firm teamed up to steal the two land owner groups property. To pull it off requires multiple levels of crimes.

Level 1: Using bank and mortgage frauds, construction liens, and withholding the books from the two land owner groups.

Level 2: Smaller secondary crimes bank loan fraud, straw loan buyers, kickbacks, and appraiser fraud, and Denver CO Federal Court case 08-01211-ABC Mountain Adventure Property Investments, LLC v. FSB Bancorp, Inc. et al Colorado Combined


5. 2006 new articles re Tax Credit Abuse Controversy. $221 million Quartz Mountain Aerospace (QMA) investment claim. Claims uncovered reveal the $221 million was split between Altus Venture $200 million ($60 million tax credits), and Affinity Ventures $21 million ($6 million tax credits). Affinity Ventures filed seven other investment claims, including EPG, in 2006. Affinity Ventures filed more tax credit investment claims were filed in 2009 after the cover-up. Key News Articles Combined

Lawmakers covered-up by claiming unidentified attorney's (the now defunct Andrews Davis Law firm) had found a loophole that allowed claiming bank loans as investments. Law makers claimed they closed the loophole with SB1577.

FDIC bank reports (Dec 2005) and revealed the loans were fraudulent and part of $643 "unused loan commitments" Paul Doughty created for six shell LLC's with no assets. The bank's total assets were about $100 million and already FDIC loan capacity. The names and loan amounts were later verified by the bank that took over after the Altus bank was closed to cover-up July 2009.

5-11-cv-01221-JWL FDIC sued Andrews Davis Law and attorneys Matthew Griffith and Joe Rockett claiming they gave Paul Doughty bad legal advice re loans in Colorado during the same time period 2006. Andrews Davis settled out of court and paid a $600K fine.

Also OKWD judges recused and the case was passed off to the Kansas District Court. 2016 Federal Criminal Trial.

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6. Altus Bank Group's server with financial records and emails captured by Colorado victims. Blown-off by authorities. The issue with the FBI agent not going after or having Colorado agents pick-up the sever in Colorado was when the agent told me I was a Confidential Informant and tried to convince I had to go after the server. This was one a several issues the agent tried to have me do and I refused. That being said there was much more to this.


7. 1981/82 and the FBI/DOJ and FDIC's missing Oklahoma National Bank fraud investigation according to the FBI. Paul Harold Doughty was one of those accused by victims. Doughty was allowed to go back to work in his father's bank, where he would soon become president, then later took over as Chairman of the Board and president. During this period, Doughty was sued several times. Then, as now, Doughty and partners used their victims' money to fund lawsuits, and victims had little if any left. FBI's Missing 1982 Bank Investigation1982


8. These were not the first or last mistakes and not the first or last attempt to cover-up their own and other authorities' roles protecting the same Oklahoma banker Paul Harold Doughty and his partners. 1982 (possibly 1981), 2006, 2008, 2009, 2010, 2012, 2014, 2016, 2017. DoughtyCoverupHistory


9. The 1,500 blown-off Oklahoma Tax Commission emails that tripped-up authorities 2009 cover-up. What got the FBI were two sets of emails for two more claims filed Dec 2009, after the cover-up by Bank of Oklahoma's and Foxborough. Later more 2009 claims were uncovered.

The OTC emails were obtained by a State Representative using an open records request but unable to request all 63 tax credit types (19). The State Representative requested the five tax credits (19) structured for shared private investment funds. The emails also included three tax refund types used in tax revenue theft. The three tax refund types are lumped together as gross production tax (refunds).

The five tax credits (19) involve more forms of reporting, including federal reports, and are among certain tax credits monetized (17) in five different

ways. The key state reports are the investment claims OTC Form 518, 526, 527.

For more on the five tax credit types structured for shared private investment funds including size (10).

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10. 500 investment claims totaling $2.5 billion with $625 million tax credits by 25 funds claiming 125 investors for the five tax credit types (19) structured for shared investment funds

Note: Four of these five tax credit types (19) fell under the Capital Formation Incentive Act and were involved in swapping for gross production tax refunds. The fifth type Venture Capital 68 2357.7 is used to avoid/evade paying insurance premium taxes. Yet to be uncovered tax credits used to avoid/evade paying bank privilege taxes.


11. Confidential Informant framing was an act of Internet website retaliation I had contact with four FBI agents (names of two others) and two FDIC agents. That is too many to know.

18 U.S. Code § 1512 - Tampering with a witness, victim, or an informant.

18 U.S. Code § 1513 - Retaliating against a witness, victim, or an informant.


12. Another $2 billion state authorities trying to cover-up, starting August 2009, diverted (stole) from 2009 Federal Stimulus Funds (earmarked for education and children's health care) and drained Oklahoma's, Rainy-Day Fund. $2 billion was all state authorities could get their hands on, but not enough to keep Oklahoma out of a recessionary tailspin. Stealing Federal Stimulus And Draining Rain yDay To Coverup


13. Attempted bribery in the Colorado case, the FBI did not investigate, and after the OTC emails were uncovered. The FBI's wanted me to help frame one of the Colorado victims and an appraiser for appraiser fraud in Colorado. The DOJ would later accuse Fred Don Anderson, who would plead guilty on one count of conspiracy and an appraiser of appraiser fraud. Anderson admitted to his role in appraiser fraud in court. The DOJ also accused the appraiser of not being qualified. The FDIC OIG agent investigation report stated the appraiser was qualified, but the DOJ withheld from the jury. The FDIC OIG agent's report dated March 2016, was filed in the Feb 2017, 8 months after the trial by the defense attorney. There were ongoing issues with the DOJ and FDIC documented in the case files. As a layperson, it does not compute.

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14. Colorado Evidence. Multiple court case files Federal Court House Denver CO. Primarily case 08-10744 ABC Colorado Combined.


15. Counterfeit tax credits refer to tax credits taken based on a fraudulent investment claim. We have multiple forms of evidence to prove. Multiple Forms Of Proof


16. Some of the crimes withheld from the jury:

  • Oklahoma: multiple uses of the same counterfeit taxes claimed using bogus bank loans, money laundering, and other related crimes.
  • Colorado: Mortgage fraud, straw-loan buyer schemes, that included paying kickbacks, appraisal fraud, and money laundering. Appraisal fraud was the three-way contradiction the FBI v DOJ v FDIC versions. The FBI's version is what the FBI, using email, tried to bribe me to help frame one of the victims in the Colorado crimes. Three-way Contradicting Versions of Crimes and Victims.
  • There another DOJ v FDIC contradicting version of crimes in Colorado lot loan.
  • Swap tax credits for gross production tax refunds. GP taxes are required to be withheld for non-resident mineral royalty owners. These were residents. The state does not. keep track of GP taxes withheld. Keeping track is the responsibility of the well-producers/operators. Plus, outdated receipts used.
  • Insurance companies use tax credits in place of paying insurance premium taxes. A significant part of insurance premium taxes is earmarked to fund police and firefighter's retirement fund.
  • Selling tax credits to others and both the seller and buyer swapping the same tax credits for gross production tax refunds. There is reason to believe some of the same tax credits were sold to and used by others to evade paying state income taxes.
  • Banks and other financial institutions use the tax credits in place of paying bank privilege taxes. The one way we have yet to uncover even one use.

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17. Four ways certain Oklahoma tax credits were monetized (counterfeit (15) tax credits are laundered) other than using to avoid or evade paying state income taxes. Tax credit claims were allowed to go undocumented, and no records kept for who had used which tax credits.

  • Swap tax credits for gross production tax refunds. GP taxes are required to be withheld for non-resident mineral royalty owners. These were residents. The state does not keep track of GP taxes withheld. Keeping track is the responsibility of the well-producers/operators. Plus, outdated receipts used.
  • Insurance companies use tax credits in place of paying insurance premium taxes. A significant part of insurance premium taxes is earmarked to fund police and firefighter’s retirement fund.
  • Selling tax credits to others and both the seller and buyer swapping the same tax credits for gross production tax refunds. There is reason to believe some of the same tax credits were sold to and used by others to evade paying state income taxes.
  • Banks and other financial institutions use the tax credits in place of paying bank privilege taxes. The one way we have yet to uncover even one use.


18. Two special interest groups mineral royalty-owners and insurance companies that represent two of four ways certain Oklahoma tax credits were monetized.



19. Oklahoma's 63 tax credit types see attachment. Tax Credit Types.

A. Five tax credit types structured for shared private investment funds:

68 O.S. § 2357.7 Venture Capital Investment (VC). Use restricted to Bank of Oklahoma and Cimarron Business Capital. Use is authorized by Robert Heard the owner of Cimarron Business Capital.

Capital Formation Incentive Act (CFIA) and the tax credits swapped for gross production tax refunds.

68 O.S. § 2357.62 Small Business Capital (SBC) ***.

68 O.S. § 2357.63 Small Business Venture (In-conjunction) (SBV).

68 O.S. § 2357.73 Rural Small Business Capital (RSBC) ***.

68 O.S. § 2357.74 Rural Small Business Venture (In-conjunction) (RSBV) ***.

B. Seven other tax credit types used by insurance companies in lieu of paying Insurance premium taxes.

C. Two other tax credits involved to be addressed separated.

68 O.S. § 2357.4 Oklahoma Investment/New Jobs Credit (InvNJ) 2% or $1K per new job ***.

74 O.S. § 5085.7 Oklahoma Capital Investment Board (OCIB) tax credits. $100 million owned by Robert Heard.

D. These are generally referred to as Gross Production Tax Refunds or GP Tax refunds.

68 O.S. § 1001 Gross Production Tax on Certain Interests.

68 O.S. § 1101 Excise Tax on Petroleum Oil.

68 O.S. § 1102 Excise Tax on Natural Gas and Casinghead Gas.

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20. Kangarooed Federal Criminal Trial 5:15-cr-00086. June 2016, former Altus Oklahoma banker Paul H. Doughty was convicted by a jury on nine counts of bank fraud and conspiracy, despite the DOJ's efforts to undermine its case. Doughty's partner F. Don Anderson plead guilty on one count of conspiracy. Some of the crimes withheld from the jury.

$5 billion tax revenue theft.

Bank loan frauds. Evidence FDIC bank reports contradicting investment claims.

Contradicting SEC Form D filings. SEC Stock and Form Ds.

18 U.S. Code Chapter 73 - Obstruction of Justice.

18 U.S. Code § 1512 - Tampering with a witness, victim, or an informant.

18 U.S. Code § 1513 - Retaliating against a witness, victim, or an informant.

18 U.S. Code Chapter 95 - Racketeering.

18 U.S. Code Chapter 96 - Racketeer Influenced and Corrupt Organizations.



21. The five tax credits (19) are structured for shared private investment funds, are complicated, and require more extensive reporting. The Federal and State reports contradict investment claims, but are not the only evidence:.

  • Federal: SEC Form D's requirements, including filing apply. The SEC Form D's, where filed, contradict investment claims.
  • Federal: FDIC bank reports.
  • Federal: Federal reserve bank holding company and subsidiaries reports.
  • State law requires reporting the front-end, back-end, chain of custody (for tax credits transferred), and a separate report for the governor, and a few others. Only partial front-end reporting occurred before the 2009 cover-up. Also, no records were maintained by OTC for those who used which of these five tax credit types (19) before the 2009 cover-up.

All forms of evidence contradict investment claims.



22. Hidden the crime/cover-up part: where tax credits allowed to go undocumented, no records kept for which tax credits have been used by who, and no reporting, all required by law. This was part of what the 1,500 blown-off Oklahoma Tax Commission emails revealed. View OTC Emails.



23. The total uncovered is now 16,000 (22) uses of $3 billion for, 14 of Oklahoma 63 different tax credit types (19) and three tax refund types, one four-year period 2006-2009, and only five of Oklahoma's 63 tax credit types.



24. Threats to silence reporting evidence found in the OTC emails, although some were reported it was claims filed after the 2009 cover-up that triggered the FBI's veiled death threats. The first threat was for bringing the BOK, and Foxborough claims to a meeting. The FBI had asked for the evidence and other information but insisted I use email. They would selectively use spam blocking to avoid. I used another method that would verify if they accepted the evidence, and they didn't accept the evidence. BOK and Foxborough.

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25. 2010 August Oklahoman news article re: the Russian connection funding U.S. congressional election and FBI dismissed me as a Confidential Informant (11). The Oklahoman (Gaylord's tabloid rag sheet) stopped short of connecting the aforementioned to the 2006 cover-up. .



26. FBI data breaches Oklahoma and the US wide mistakes this fits the time frame of the cover-up. The FBI is not coming clean. FBI Data Breach Oklahoma, FBI Data Breach U.S. wide.

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