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.
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For more timelines. View
Re: 2006 news articles provide the background View.
- Quartz Mountain Aerospace (QMA) Altus OK, like Altus Venture, are subsidiaries of First State Bank Altus OK.
- Oklahoma Tax Commission (OTC)
An Abbreviated Timeline Sketch of The Period Mar 2004-Jun 2010
- The size of First State Bank's (Altus OK) assets and bank regulators charter/purpose.
- The bank was closed by the Oklahoma State Banking Dept., July 31, 2009, for being $8 million off-balance. $99 million liabilities and $91 million assets.
- The bank's subsidiaries are non-banking bank subsidiaries that come onder the Federal Reserve and are not FDIC backed. The FDIC did not seize the subsidiaries' assets ($156 million) when the bank was closed on July 31, 2009, to cover-up. Note the subsidiaries assets were $432 million at one point. Considering the bank and banker's history, the $156 million and $432 million is one of several "money laundering" red flags. History includes using mirroring account to steal from victims in Colorado, and the $25 million cashier's check Doughty created for Anderson to take to Dubai, UAE, and offshore banking center.
- In addition, there were the $60 million gross production tax refunds the Oklahoma Tax Commission (OTC) paid Altus Venture (a subsidiary) during the period the bank was supposedly being examined Jan 2009 - Jul 2009 and investigated Feb 2009 to at least Feb 2016.