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
Two ways to launder stolen tax revenue: paying profit sharing and bonuses to those who help steal public funds.
Part of the money from scams laundered, in part re-labeled and paid to owners as profit sharing, and Altus Venture employees as bonuses. 2008 Altus Venture, the majority owner, was behind stealing stole payroll withholding from 100+ QMA employees. While 2008 was later, the payroll withholding's were stolen to cover-up what happened before. That's how it goes when trying to cover-up past crimes.
| Date | Name | Amount |
| July of 2005 | Bill Grissom | $429,000 |
| October of 2007 | Bill Grissom | $68,593 |
| October of 2007 | Christy Argo | $3,800 |
| October of 2007 | Don Anderson | $1,900,000 |
| October of 2007 | Don Anderson | $137,000 |
| July of 2005 | Global Industrial Management | $200,000 |
| October of 2007 | Jana Turner | $6,200 |
| April 8th 200? | Paul Doughty | $37,187 |
| Jan 27th 2008 | Paul Doughty | $200,000 |
| July of 2005 | Paul Doughty | $100,000 |
| July of 2005 | Paul Doughty | $897,000 |
| October of 2007 | Paul Doughty | $137,000 |
Source: Court evidence OKWD 5:15-cr-00085
OKWD case 5:15 CR 00085 Doc 105 Official Transcript Paul Doughty View
OKWD case 5:15 CR 00085 Doc 106 Official Transcript 063016 Paul Doughty Continued View
| Evidence | Link | |
| Oklahoma Attorney General ruling | View | |
| $643 million bogus loan loans for 6 shell LLCs filing bogus tax credit claims | View | |
| Six bogus bank loans (unused loan committments) for six shell LLCs filing bogus tax credit claims | View | |
| * Six shell LLCs filing bogus tax credit claims | View | |
| * FSB Bank Group - Altus Venture's (one of many) bogus tax credit claims | View | |
| Offshore mirroring account EAS Completions | View | |
| * OK and TX State business entity registration | ||
| * Trip to Dubai UAE (offshore banking center), Anderson former professor of Intl finance | ||
| * $25 million counterfeit cashier check signed by Doughty for Anderson to take to Dubai UAE | View | |
| Letters of testimony former president of QMA | View |
Money Laundering 1 of 2