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.
Circa Date | Subject | Link |
Altus OK Bank Group | ||
Contradicting court cases. More than 30 between coconspirators in three states exposing more evidence. | View | |
03/30/2006 | First State Bank Altus Oklahoma, Altus Venture, Affinity Ventures, Quartz Mountain Aerospace, and more. | View |
01/01/2008 | Five new scams to cover-up the Altus bank group's fraudulent investment claim (QMA) that failed for lack of funding. | View |
04/28/2010 | OTC email showing more claimed investments failing with loan burden, instead of investments. | View |
1980 - current | OTC cover-up - missing documents, hidden refund claims, blocking audits, more! | View |
2009 - 2010 | OTC auditors were restricted, while findings of wrongs were ignored. | View |
For a bunch of primarily BOK and Foxborough | ||
1986 - current | BOK and Foxborough Combined. Diagram. | View |
Various Others | ||
10/31/2006 | Why did OTC allow Scissortail to take as much as 540% profit in tax credits? | View |
10/31/2006 | Ten more 2006 tax credit scams like the Scissortail scheme that reaped 540% in unearned profits. | View |
2006 - 2010 | Oak Hills, Avondale Investments, Donald Dillingham. | View |
2007 | REI New Markets Investment, Linkmark, and Gladstone Capital! | View |
2007 | Who receives $31 million tax credits for investing $9 million, when only $5.4 million at most was invested and spent in other states? | View |
View | ||
2007 | Using Bureau of Indian Affairs Loans and New Market Tax Credits (45%) on top of 30% state tax credits. | View |
2007 - 2010 | Weyerhaeuser received $170 million in tax credits while staying at 185 employees. Where are the new jobs? | View |
12/31/2007 | Claiming the same tax credit investments in multiple programs. Chaining. | View |
02/02/2010 | Nursing Homeowners sell the Nursing Home to themselves and take tax credits by claiming it was a high-risk venture. | View |
The early 2000s | ||
08/10/2010 | Rocketplane | View |
02/02/2010 | Great Plains Airlines | View |