Like the 3,200 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
Evidence was uncovered in parts over years, and not in the same order as the crimes occurred or the evidence was created. Statements were made based on what was known at the time.
Dates are approximate because government filings and reports vary in some cases up to months if not This is part of cover up. One example is Oklahoma's Openbooks, which started out late with only a fraction of what was required to be added each year. Plus, the data was littered with data entry and spelling errors, meaning you have to go through one entry at a time. This amount to more than 17,000 entries in 2017.
Crimes to cover-up, Oklahoma Department of Securities (ODS) roles, cover-ups, and mistakes. "Oklahoma Department of Securities Leaked Millions of Files (including FBI files) 1986 to 2016." View
September 22, 2007, to October 12, 2007. Re: Foxborough Funding Company LLC and Capital West Securities advertising tax credits for sale at half-price one year after state lawmakers claimed to have closed the phantom loophole. View
More evidence of tax revenue theft passed-off to OSSD, who then proclaimed they could not find any securities violation.
July 15, 2016. OSSD closed Security violation cover-up. Re: 15 days after Paul Doughty was convicted by a federal jury for among other crimes "Senior Life Settlement" (death insurance) fraud (2008), OSSD closed the state's case against FSB and Doughty for the same 2008 crimes by claiming the crimes were outside OSSD's jurisdiction. Re: OSSD 08 026 Securities violations Foxborough Funding LLC View
Missing 1982 Oklahoma National Bank, bank fraud investigation, where Paul Harold Doughty was the ONB Ex VP and accused of related bank fraud crimes. View
October 1, 1982. Criminal Allegations Made Against Oklahoma National Bank. View
Later, the Oklahoma Securities Commission reported a group of officials and securities salesmen connected with the bankrupt Oklahoma City firm Vulcan Oil & Gas Corp. has consented to a permanent injunction against future violations of state securities law.