Tax credit fraud in Oklahoma's investment tax credit incentive programs, Overview.

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. See size

Oklahoma tax credit fraud

Addressing Oklahoma "Small Business" and "Rural Small Business" Capital tax credit programs. For tax credit fraud involving "Venture Captial" tax credit program. View more

Reports filed with federal agencies

Cover letter covering multiple Small and Rural Small Business and Venture Capital tax credit programs.	View more
Update to original report filed 6-30-2009, exposing Small and Rural Small Business tax credit fraud.	View more
Note: Different variations of reports are filed to address the different crimes and wrongs under different agency's jurisdictions.

Index
Section	Topics
	Cover Letter
1	Overview
1.1	What is involved
1.2	How much is involved
1.3	Who is involved
2	Two tax credit claims filed for 2006 are explained below.
2.1.	Altus Venture, Affinity Ventures, Quartz Mountain Aerospace, OK Industrial Venture
2.2	Scissortail
2.3.	Oak Hills Capital
3	Oklahoma Tax Commission negligence and cover-up
3.1	New evidence uncovered since the original letter.
3.2	Copies of Confidential Oklahoma Tax Commission (OTC) emails obtained
4	Colorado land scam and tax credit fraud connection
4.1	The scam
4.2	What Happened?
4.2.1	Place liens on the property
4.2.2	Deplete the funds to pay off loans
4.2.2.1	Mirrored bank account
4.2.2.2	Loan Kickbacks
4.2.2.3	Bank and wire transfer fraud
5	Coming unwound
5.1	Colorado partners seize Altus Groups financial records
6	Other noteworthy points related to tax credits include