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.
# | Date | Issue | Subject | Link |
---|---|---|---|---|
1 | 8/22/2017 | List Articles Election | FBI Blind Eye Campaign | View |
2 | 1/1/1981 | Doughty and Anderson's RICO Fraud Cases | Doughty`s History; 1980`s to present | View |
3 | 1/1/1981 | Doughty History | Doughty`s History | View |
4 | 9/1/1981 | Cover-up | FBI's Missing 1982 Bank Investigation tied to missing body | View |
5 | 9/16/1981 | Subject of veiled death threat | Ayres City Banker On Alaska Trip Drowns. [Oklahoma National Bank (ONB); OKC President's Body Not Found.] | View |
6 | 9/17/1981 | Subject of veiled death threat | Ayres Obit | View |
7 | 10/1/1981 | Doughty History | Pool and Doughty Promoted | View |
8 | 9/8/1982 | Doughty History | Vulcan Oil Faces State Charges. [Failed Oklahoma National Bank (ONB); OKC] | View |
9 | 9/14/1982 | Doughty History | State Judge Denies Plea For Receiver. [Failed ONB] | View |
10 | 10/4/1982 | Doughty History | First National Purchases Oklahoma National Bank | View |
11 | 10/5/1982 | Doughty History | First National Foreclosed on Bank's Loan [Failed ONB] | View |
12 | 10/6/1982 | Doughty History | Ailing Vulcan Owes Oklahoma National Bank | View |
13 | 10/7/1982 | Doughty History | FDIC Asked First National Bank to Buy Ailing ONB | View |
14 | 10/13/1982 | Doughty History | Bankrupt Oil Company Owed ONB More Than $1.9 Million | View |
15 | 1/4/1983 | Doughty History | Dax Files Bankruptcy [Failed ONB] | View |
16 | 6/25/1983 | Doughty History | Criminal Allegations Made Against Oklahoma National Bank. Assistant U.S. Attorney James Bednar | View |
17 | 9/7/1983 | Doughty History | Oilmen OK Violations Injunction [Failed ONB] | View |
18 | 6/10/1985 | Doughty History | Sil-Flo 917 F.2d 1507 (6/10/1985 to 10/30/90 including 88-2455; 88-2456; 88-2475; 88-2492 and No. 89-6017) | View |
19 | 11/7/1985 | Doughty History | Bank Directors Sued [Failed ONB] | View |
20 | 11/11/1985 | History | Penn Square (Monkey Brain Banking) Established at least this: you can be utterly bizarre and still have a meteoric career in banking. Fortune Magazine Monkey Brain - ANTIC BANKING | View |
21 | 12/21/2004 | History | OKScam. The Untouchables Are Back! Texas Association of CountiesBad Times for Good Ol` Boys: OKSCAM - The Oklahoma County Commissioner Scandal | View |
22 | 1/1/2005 | Calvey Tax Revenue Theft Election | Kevin Calvey: tax revenue theft; Congressional Campaign Funding: FEC hiding PAC; tied to Russian firm and Club for Growth PAC Funding US Election s | View |
23 | 3/9/2006 | Article Cover-up Legislators 2006 | Tax credit being abused; officials say | View |
24 | 3/26/2006 | Article Cover-up Legislators 2006 | (Phanthom) Loophole in tax law threatens budget? Found by unidentified attorneys | View |
25 | 3/29/2006 | Article Cover-up Legislators 2006 | Taxpayers in dark on tax incentive scheme | View |
26 | 3/30/2006 | Article Cover-up Legislators 2006 | Heat`s on tax credit program | View |
27 | 4/6/2006 | OCIB Cover-up | Audit finds Oklahoma Capital Investment Board $31M in debt | View |
28 | 4/17/2006 | Article Cover-up Legislators 2006 | Tax Credits Await Changes - which never came | View |
29 | 4/17/2006 | Article Cover-up Legislators 2006 | Tax credits may cost state millions | View |
30 | 4/18/2006 | Article Cover-up Legislators 2006 | Boon for Companies-Including Insurers-and wealthy. Unidentified Attorneys? | View |
31 | 4/20/2006 | Election | Calvey Club For Growth PAC | View |
32 | 4/20/2006 | Election funding | Calvey gets big donations from venture capitalists | View |
33 | 4/21/2006 | Election Russian | Tax Credit Beneficiaries Contributions To Lawmaker Writing Bill | View |
34 | 4/23/2006 | Calvey Russia Election | Altus group involved in GOP push to take over Senate | View |
35 | 4/27/2006 | Article Cover-up Legislators 2006 | House-passed moratorium scratched | View |
36 | 5/7/2006 | Article Cover-up Legislators 2006 | Fix for tax credit fiasco to be put on table | View |
37 | 5/24/2006 | Article U.S. Secret Service announced establishing Oklahoma task force for combating corruption | U.S. Secret Service announced establishing Oklahoma task force for combating corruption | View |
38 | 5/25/2006 | Article Cover-up Legislators 2006 | Tax credit legislation signed out of committee | View |
39 | 5/26/2006 | Article Cover-up Legislators 2006 | Oklahoman Senate approves plan to close loophole; or Business tax credit raises fears of abuse | View |
40 | 5/26/2006 | Article Cover-up Legislators 2006 | House votes for bill introduced to put brakes on tax credits | View |
41 | 5/28/2006 | Article Cover-up Legislators 2006 | Bill to end 'shell game' goes to governor | View |
42 | 6/1/2006 | Election Russian | Hiding PAC Contribution | View |
43 | 6/8/2006 | Article Cover-up Legislators 2006 | Bill to end tax credit abuse signed. Some unknown person `tweaked` | View |
44 | 1/1/2007 | Election Russian | Suspicious Contributions | View |
45 | 6/1/2007 | Cover-up 2008 | Quartz Mountain Aerospace layoffs | View |
46 | 6/4/2007 | Article Legislators Cover-up | State Chamber Opposed OpenBooks | View |
47 | 9/22/2007 | Cover-up | Tax credit letter causes public outcry. Foxborough; Capital West Securities | View |
48 | 10/22/2007 | Article Cover-up OSSD | State launches inquiry into fund. Foxborough; Capital West Securities | View |
49 | 8/31/2008 | Cover-up | QMA`s Million-dollar loan request - Municipal Trust Authority | View |
50 | 9/3/2008 | Fraud | QMA loaned $200;000 more while stealing employee payroll withholding | View |
51 | 11/5/2008 | Cover-up 2009 | Quartz Mountain Aerospace closes after stealing employees payroll withholding | View |
52 | 12/16/2008 | Cover-up | Altus firm (Quartz Mountain Aerospace) leaves its employees out in cold | View |
53 | 12/18/2008 | Cover-up 2008 | Insurance troubles for furloughed workers in Altus | View |
54 | 1/8/2009 | Cover-up | Quartz Mountain Aerospace to get order to pay workers | View |
55 | 1/22/2009 | Cover-up | Quartz Mountain Aerospace sued by Altus bank | View |
56 | 2/11/2009 | Cover-up | Federal Reserve C&D Bank Holding CO & Subs | View |
57 | 2/11/2009 | Cover-up | FDIC Cease & Desist Order First State Bank Altus | View |
58 | 2/11/2009 | Article OTC Cover-up 2009 | Oklahoma budget shortfall estimate hits $900M | View |
59 | 2/28/2009 | Tax Revenue Theft | Regulators warn First State Bank of Altus | View |
60 | 7/14/2009 | Cover-up | Tax (Oklahomas gross production tax) collections plunge with recession | View |
61 | 7/31/2009 | List Articles Bank | 2009 Bank Failure News Articles | View |
62 | 7/31/2009 | Cover-up | First State Bank of Altus fails; (authorities claim) State 's first in 17 years | View |
63 | 7/31/2009 | Tax Revenue Theft | Herring Bank; Amarillo; Texas; Assumes All of the Deposits of First State Bank of Altus; Altus; Oklahoma | View |
64 | 10/18/2009 | Article OTC Cover-up 2009 | Oklahoma budget cuts have effect on services | View |
65 | 11/3/2009 | Cover-up | Quartz Mountain Aerospace files for Chapter 7 Bankruptcy | View |
66 | 12/9/2009 | Article Cover-up | Avondale Investments LLC wins bailout work | View |
67 | 2/9/2010 | Election Calvey | Edmond Sun Calvey Funding | View |
68 | 2/17/2010 | Cover-up | Billion-dollar budget hole causes confusion over multitudes of tax breaks | View |
69 | 3/23/2010 | Op ED | Journal Record Streuli: Taken for a ride | View |
70 | 5/4/2010 | Article Cover-up Legislators | Senate committee votes to end tax incentive programs | View |
71 | 5/7/2010 | Evidence Ignored | More questions than answers about QMA | View |
72 | 5/10/2010 | Exposed | The Prowling Owl is right! John Daniel; fromer president of QMA; letter to Altus Times | View |
73 | 8/8/2010 | Election Russian | Kevin Calvey Russian Cash And Dead Hobo | View |
74 | 8/8/2010 | Election Russian | Russian Firm Pays 400% profits | View |
75 | 8/8/2010 | Election Russian | Kevin Calvey Russian connections paying free investment profits | View |
76 | 8/8/2010 | Election Russian | Kevin Calvey's brother cofounded firm with former KGB head as adviser | View |
77 | 8/8/2010 | Election Russian | Kevin Calvey summoned police to park where body of homeless man found | View |
78 | 8/10/2010 | Election Russian | Calvey Free Russia Profits | View |
79 | 8/14/2010 | Election Russian | Kevin Calvey has major cash advantage over James Lankford in congressional runoff | View |
80 | 11/12/2010 | Cover-up | Oklahoma lawmakers scrutinize state tax credits | View |
81 | 12/31/2010 | Election Russian | Dubious Relationships | View |
82 | 2/25/2011 | Cover-up | QMA Back in News Residents seeking repayment of lost investments! | View |
83 | 2/28/2011 | Cover-up | US Labor Department court judgment against Arciero; white washes corruption! | View |
84 | 9/25/2011 | Cover-up | Insurance companies receive hundreds of millions of dollars in Oklahoma tax credits since 2004 | View |
85 | 5/4/2012 | Election Calvey Suspicious Contributions | OCIB private firm 20 years controlling OK tax credits | View |
86 | 5/4/2012 | OCIB Cover-up 2009 | Oklahoma venture capital board headed out; must make good on $20 million | View |
87 | 5/27/2012 | Article Cover-up OTC 2012 | Bank of Oklahoma subsidiary focus of Tax Commission audit | View |
88 | 6/21/2012 | Article Cover-up Legislators | State auditor plans to examine Oklahoma tax credit programs! Right! | View |
89 | 6/21/2012 | Article Cover-up Legislators | FBI Establishes International Corruption Squad | View |
90 | 7/10/2012 | FDIC & Andrew Davis Law settlement | FDIC Oklahoma City attorneys reach settlement concerning failed altus bank | View |
91 | 8/10/2012 | Article tax credit scams | The Rocketplane companies file for bankruptcy | View |
92 | 11/6/2012 | Tax refund fraud GP Tax Cover-up | Oklahoma`s gross production tax collections show improvement | View |
93 | 2/14/2014 | Cover-up FDIC | BKD Forensic Auditors - reportedly part of the bank examiners auditing First State Bank Altus OK and subs; who overlooked evidence of public and private investment Funding frauds | View |
94 | 2/27/2014 | FDIC Cover-up | FDIC Oklahoma City Attorney Matthew Griffith reach settlement concerning Failed Altus bank | View |
95 | 4/2/2014 | MAPI Mortgage Fraud | Mortgage Fraud Straw Buyer | View |
96 | 6/10/2015 | Election Russian | Weak Internet Security Leaves U.S. Elections Agency Vulnerable to Hackers | View |
97 | 9/1/2015 | Article tax credit scams | Great Plains Airlines 2015 | View |
98 | 12/6/2015 | Cover-up | Tracking state tax credits can create budget challenge for Oklahoma | View |
99 | 1/12/2016 | Criminal trial set | Trial set for March 21 in Altus bank fraud case | View |
100 | 7/1/2016 | Cover-up | Doughty former president and chairman of First State Bank of Altus convicted | View |
101 | 7/1/2016 | Cover-up DOJ | Former Altus Bank President Convicted of Bank Fraud | View |
102 | 7/2/2016 | Cover-up DOJ | Federal jury convicts former Altus banker in fraud case | View |
103 | 5/18/2018 | Corrupt law firm exposed | Andrews Davis Law Closed | View |
104 | 11/30/2018 | Data Breach | FBI & OSD Data Breach Oklahoma | View |
105 | 12/8/2018 | Mistakes | FBI Data Breach Oklahoma Mistakes | View |
106 | 2/21/2019 | Michael Calvey BCVP; Putin in Russian business scantions & politics | American`s Indictment Potentially Decisive Moment for Russia; Trade Groups Say | View |
107 | 2/25/2019 | Michael Calvey Jailed in Russia for embezzlement | Head of Russias largest investment fund; funding U.S. congressional elections by paying free investment profits | View |
108 | 4/14/2019 | Mistakes | More FBI Data Breaches US Wide Mistakes | View |
109 | Always | Political Scandals | Oklahoma Political Scandals | View |