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.
Mirror bank accounts are used to deposit checks or redirect money wires intended for someone else.
Mirror bank accounts are typically, as in this case, accounts set-up with the same name of a company, but in another bank. Often in another state.
1. The following document is showing where checks and a wire transfer recorded as paying Grassy Creek Holding with an account at Alpine Bank in Colorado are diverted to Grassy Creek Holding account at First State Bank Altus Oklahoma. The wire transfer goes to Grassy Creek Development at First State Bank Altus. Note: there was no signature on the checks deposited in First State Bank Altus.
Both banks should have caught this. Paul Doughty was president of First State Bank and Altus David Bruni was an officer at Vectra Bank when the checks were accepted without a signature or full knowledge of the other partners.
Note: David Bruni was soon hired by Don Anderson as president of MAPI, at a significant increase in salary, signing bonus and performance bonus plan without the full knowledge of the other partners.
Definite Mirror Account for GCH at First State Bank of Altus based upon Vectra MAPI account activity. View
2. This documents backs up GCH's position they had no knowledge of an account using their name existed at First State Bank Altus
Supposed Mirror Account for MAPI at First State Bank of Altus based upon Peachtree Server documentation. View