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.

Altus Bank's 2009 Double Cover-up Timeline

The following is part of the evidence uncovered. The part I believe is more than enough to justify multiple investigations.

Nov 2008 - Jul 2009, the Altus bank group and others were swapping 2006 tax credits (fraudulently obtained) for gross production (oil & gas) tax refunds at face value. The Altus bank group and others had sold fraudulent tax credits for half-price. In 2009, both the seller and buyer cashed in the same tax credits for gross production refunds. Other evidence suggests some of the same tax credits were used as tax credits during the period 2006 thru 2009.

Troubled scheme: The largest drop in oil price history occurred Jul - Nov 2008. The state didn't have the gross production tax revenue to pay off. This led to a lengthy payoff period, further misuse of authority, taking funds from other state-funded agencies, and programs and more crimes to payoff and cover-up. Cover-up included State authorities diverted $2.12 billion Federal Stimulus and Oklahoma Rainy Day Funds Earmarked for Education & Health Care to make up for lost revenue.

Note: The Altus bank group had exposed their crimes in Oklahoma in early 2006, and Oklahoma lawmakers covered up.

 
Evidence that Applies to the Colorado Case
MAPI Exec BriefView
MAPI OverviewView
Mountain Adventure Property Investments LLC (MAPI) is the legal term for the Colorado case.
Evidence that Applies to the Oklahoma Case
Entangled - Doughty's Crimes and Cover-ups 2005-2010.View
Altus Bank's 2009 Double Cover-up Timeline.View
Multiple Ways to Monetize Counterfeit Tax Credits.View
Altus Venture claimed to invest $200 million in Quartz Mountain Aerospace, Inc. (QMA) Altus OK in 2006. Both Altus Venture and QMA are subsidiaries of First State Bank Altus OK.

Affinity Ventures claimed to invest $21 million in QMA in 2006. Affinity Ventures was 1) owned by Robert McDonald, head of Capital West Securities, and managed by Paul H. Doughty, majority owner and president of First State Bank Altus OK.
False reportingView
Evidence that Applies to the Colorado and Oklahoma Cases
Altus Bank Subsidiaries' Financial Records Captured by Victims in ColoradoView
FBI Bankers' Frauds, Fixes, and FramingView
FBI and FDIC Covered-up Bank Fraud and Money LaunderingView
FBI and FDIC Agents Names and Other Evidence withheld from the Jury in Cover-upView
Basic Outline of the Altus Bank Group Cover-upsView
Three Mutually Contradicting Versions of the same Crimes and VictimsView
Former Altus Bank President Convicted of Bank Fraud. View
For a complete list of First State Bank Altus OK subsidiaries, affiliates, and mirror accounts (used to launder money)View
 
Abbreviated Timeline
2006 Q1 January thru March
The Altus bank group was setting up their scam in Colorado.
The Altus bank group exposed Altus Venture's fraudulent $221 million investment in Quartz Mountain Aerospace (QMA) in Oklahoma, and Oklahoma lawmakers covered up. View
The Altus bank's FDIC reports show total assets of $98 million with $648 million unused loan commitments. That's a huge red flag.View
Chaparral Energy exposed (SEC filings) buying $20 million in fraudulently obtained tax credits from Altus Venture at half-price.View
Later Chaparral Energy bought $10 million more in tax credits at half-price, bringing the total to $30 million.View
According to Paul Doughty’s 2016 trial testimony, in addition to $60 million in state tax credits, Altus Venture received Federal New Market tax credits 45% of funds invested.OKWD 15 CR 00085
2006 Q4 October thru December
Altus Venture filed a fraudulent $200 million investment claim.View
Affinity Ventures filed a fraudulent $21 million investment claim.View
2007 August
Victims of the Colorado scam exposed the Altus bank group and confiscated the Altus bank group's server with financial records and emails. 
2008 January
First State Bank Altus subsidiaries accounts jump from $26 to $432 million. Another a huge red flag.View
QMA broke for lack of funding. Doughty and Anderson try five more schemes, yet Doughty, during his 2016 trial, claimed to have $200 million invested at Merrill Lynch. Paul Doughty's testimony in court trial OKWD 15 CR 00085
2008 October
Victims of the Colorado scam found the website and contacted me to combine evidence. 
2008 July to November.
The most drastic drop in the oil price history. $118 to $45 per barrel or a 62% drop Jun to Nov 2008 and the effect on Oklahoma's gross production tax revenue, tax revenue theft, and crimes to cover-up. View
The final stage of tax revenue theft starts and last from Nov 2008 to July 2009 when the Altus OK bank was closed to cover-up. 
2008 November
QMA fails for lack of funding. View
Four boxes of 2006 tax credit claims surface at OTCView Pdf
The final stage of tax revenue theft starts 
2009 January
Colorado Investigation Launched 
2009 July
First State Bank Altus OK closed to cover-up 
2009 August
More cover-up. State authorities diverted $2.12 billion Federal Stimulus and Oklahoma Rainy Day Funds Earmarked for Education & Health Care - to cover-up tax revenue theft. Diagramed.View
Evidence (FBI emails) showing the FBI officially dismissed me as a Confidential Informant.View Text file
2010 March
FBI's copies of Confidential Informant agreements I never agreed or signedDownload .docx
2016 June
Altus OK Banker and Partner Indicted and Convicted. There were no charges for crimes covered-up. The FBI's bungled role was withheld.View

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