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Legal and Trials

More evidence produced more than 30 contradicting (coconspirator infighting) court cases spawned in 4 states March 2008 thru 2015 just before the criminal court trial

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DateSubjectLink
6/1/20165 15 CR 00085 DocketView
6/10/1985SIL-FLO v Paul Harold Doughty …. MoreView
1/1/2008QMA broke after only 14 months. DOJ's criminal trial case evidenceView
2/1/2008Trial testimony. $200 million.Doughty testified in his federal court trial Altus Venture had $200 million invested in Merril Lynch.View
3/1/200830+ civil courts cases in 3 states Colorado, Kansas, and Oklahoma, and one criminal trial in Oregon for one coconspirator but unrelated crimes.View
12/20/2010Oklahoma Attorney General Ruling 2010 - blown-off by requesting Tax Credit Study Tax Force.View
5/7/2012Federal civil trial FDIC v Andrews Davis Law Firm and Attorneys Matthew Griffith and Joe Rockett. Case 5:11-cv-00686?MView
3/18/2014Federal civil trial FDIC v Edsin LLC and Matthew Griffith Andrews Davis Law Firm Attorney. Case 5:13 cv 00006View
4/15/2015Federal indictment. Paul H. Doughty & F. Don Anderson.View
4/15/2015Altus OK banker and partner indicted.View
6/1/2016Federal criminal Kangaroo trial 5:15-cr-00085.View
6/1/2016Federal Criminal Trial and Conviction of former OK banker Paul Doughty on 9 counts of bank fraud and conspiracy for crimes in Oklahoma and Colorado occuring starting in 2005, exposed and covered up in 2006 thru 2017. Case 5:15-cr-00085View
2/7/2017Late filing FDIC evidence contradicting FBI & DOJ appraiser fraud.View
5/20/201920190520 129 OK 5 15 CR 00085 Docket.View