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Multiple (5) Known Ways to Monetize (Launder Counterfeit) Tax Credits

  1. Used to evade paying state income taxes.
  2. Transfering/Selling.
  3. Swap tax credits for gross production tax refunds. See 2009 cover-up View
  4. Used to evade paying Insurance Premium Tax. Oklahoma Statutes §36-624. Report of premiums, fees and taxes. View
  5. Used to evade paying bank privilige taxes. Oklahoma Statutes §68-2370. Still covered-up and suspected of being the largest.

Re: Oklahoma Tax Credit Types View

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