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
# | Date | Who What | Subject | Notes | Link |
---|---|---|---|---|---|
1 | 1/1/2009 | Federal law | FBI | Witness Tampering their own conficential informant | View |
2 | 7/1/2009 | IRS | Blown-off | Letter To IRS | View |
3 | 9/24/2009 | OTC Emails | Cash Altus Venture | Dawn Cash asking about Doughty and Anderson | View |
4 | 7/9/2009 | OTC Emails | Under or unfunded insolvent investments claimed | Ultimate Equipment filed for bankruptcy 6 months after investment claimed | View |
5 | 6/28/2006 | OTC Emails | Fraud | Scissortail; WPG & Century advisors | View |
6 | 10/31/2006 | OTC Emails 526 | Fraud Affinity Ventures; QMA; EPG; FSB Development Capital | $28.7 million investment claimed $26.7 million tax credits | View |
7 | 10/31/2006 | OTC Emails 526 | Fraud Altus Venture | $200 million investment claimed $60 million tax credits | View |
8 | 12/31/2006 | SEC Form D | Accredited | Accredited or Sophisticated a Investors.txt | View |
9 | 5/1/2007 | State lawmakers | Cover-up Openbooks part 1 | 205.6 Internet List of Taxpayers Who Claim or May Claim Any Tax Credit | View |
10 | 5/1/2007 | State lawmakers | Openbooks | Taxpayer Transparency Act | View |
11 | 9/18/1981 | News media | The was the subject of the FBI's Threat | Missing 1982 Oklahoma National Bank investigation and body | View |
12 | 9/18/1981 | News media | Oklahoma National Bank OKC; president lost in drowning accident | Banker's body never found | View |
13 | 10/4/1982 | News media | Doughty cover-up | Bank pledges usual activity | View |
14 | 10/4/1982 | Paul Doughty | Doughty cover-up | First National Purchases Oklahoma National Bank | View |
15 | 10/6/1982 | News media | Doughty cover-up | No link to Penn Square seen in takeover of bank | View |
16 | 10/6/1982 | Paul Doughty | Doughty cover-up | Ailing Vulcan Owes Oklahoma National Bank | View |
17 | 10/25/1982 | News media | Cover-up Doughty | Oilman Lists Large Debt | View |
18 | 6/15/1984 | News media | Doughty cover-up | FDIC Files Suit to Collect $130;000 In Loans Made to Buy Quarterhorses | View |
19 | 2/20/1985 | News media | Doughty cover-up | Bankruptcy Petition Filed | View |
20 | 5/26/2005 | State lawmakers | Criminal legislation | Lawmakers in both political parties lied about | View |
21 | 7/1/2005 | Doughty & Anderson | Offshore banking | Under construction | View |
22 | 12/31/2005 | FDIC | FSB FDIC Dec 2005 Call Report | $643 million | View |
23 | 2/22/2006 | OTC Emails | Triggered 2006 cover-up | GP Tax Refund Ruling | View |
24 | 3/5/2006 | OTC Emails | Certify Up 2357.7 | Comm Johnson Certify Up 2357.7 | View |
25 | 3/30/2006 | SEC | Chaparral caught | Chaparral Form S-1 IPO Amendment No 2 | View |
26 | 4/20/2006 | OTC Emails | Election funding | Kevin Calvey 2006 & 2010 election funding | View |
27 | 7/26/2006 | OTC Emails | OTC GP Refund Procedure | GP Refund Procedure | View |
28 | 9/30/2006 | Court | Contradicting appraiser fraud | Pearson Licensed Appraiser | View |
29 | 9/30/2006 | SEC | Chaparral caught | Chaparral Form10-Q bought $10 million tax credits at $5 million | View |
30 | 12/1/2006 | OTC Emails 526 | Fraud Oak Hills | $75.3 million investment claimed $22.6 million tax credits | View |
31 | 12/1/2006 | OTC Emails 526 | Fraud Scissortail | $89.6 million investment claimed $26.7 million tax credits | View |
32 | 12/1/2006 | OTC Emails 526 A | Fraud Oak Hills | $75.3 million investment claimed $22.6 million tax credits A | View |
33 | 12/1/2006 | OTC Emails 526 A | Fraud Scissortail | $89.6 million investment claims $26.7 million tax credits A | View |
34 | 12/12/2006 | OTC Emails | Tax credit counterfeiter | 200 percent profit delivered | View |
35 | 12/15/2006 | OTC Emails 526 A | Fraud Altus Venture | $200 million investment claimed $60 million tax credits A | View |
36 | 12/31/2008 | OTC Emails | Cimarron tax credits | Cimarron 2006 07 08 Investments 2357.7 | View |
37 | 5/4/2007 | OTC Emails | Already paid? | Refunds requested already paid or not paid? | View |
38 | 8/1/2007 | FSB | Colorado bank fraud case | AVCF IV Financials | View |
39 | 9/4/2007 | OTC Emails | Securities Commission | Cover-up $300 million Foxborough Tax Credits | View |
40 | 12/31/2007 | Court | Appraiser | James Real Estate Service general appraiser $29 mil | View |
41 | 2/6/2008 | Other sources | Bank of Oklahoma | $28 mil 2005 11 mil 2004 $3 mil 2003 | View |
42 | 5/1/2008 | Court | $25 Million counterfeit cashiers check | Doughty created for Anderson to take to Dubai; and offshore banking center | View |
43 | 11/1/2008 | OTC Emails | Failure to document | Under construction | View |
44 | 11/1/2008 | OTC Emails | Mastin pressures employees to rush payment without | Under construction | View |
45 | 11/1/2008 | OTC Emails | No records | Under construction | View |
46 | 12/11/2008 | OTC Emails | Four Boxes of Tax Refund claims by 25 Cos | Four Boxes of Tax Refund claims & complexities Pk 25 Pg 1 2 121108.pdf | View |
47 | 1/6/2009 | One Company Oldest Refund 030706 | Proof of using ineligible receipts | GP Tax refunds 1608 oldest Mar 07 receipts out of date | View |
48 | 1/13/2009 | OTC Emails | Bank of Oklahoma | BOK & Cimarron Capital | View |
49 | 2/18/2009 | OTC Emails | Under or unfunded (multiple) insolvent investments claimed | Discussing multiple insolvent investment claims failing because instead of receiving claimed investments they were loan burdened. Tax credit counterfeiters concerned that so called investors will sue if they lose their tax credits | View |
50 | 3/30/2009 | OTC Emails | More pressue on OTC employees | Rush payment without records & hold OTC employees responsible 1 of 2 | View |
51 | 3/31/2009 | OTC Emails liquidity event | Under or unfunded investment claim | Mastin Reply to Lindmark failing | View |
52 | 4/9/2009 | OTC Emails | Dawn Cash | We issue letter rulings outside the requirements of the statue at the discretion of the office | View |
53 | 4/21/2009 | OTC Emails | More pressue on OTC employees | Rush payment without records & hold OTC employees responsible 2 of 2 | View |
54 | 5/5/2009 | OTC Emails liquidity event | Under or unfunded insolvent $45 million investments claim | After 7 months and a prearranged $8 million loan default for $13.5 million tax credits | View |
55 | 6/12/2009 | OTC Emails liquidity event | Under or unfunded insolvent investments claimed | Pass thru sell out at one year & allowed to keep tax credits 4 | View |
56 | 6/25/2009 | OTC Emails liquidity event | Under or unfunded insolvent investments claimed | Allowed to keep tax credits 3 | View |
57 | 7/8/2009 | OTC Emails liquidity event | Under funded investment claim and wanting sell money to avoid giving back | Allowed to keep tax credits 2 | View |
58 | 8/3/2009 | OTC Emails liquidity event | Under or unfunded insolvent investments claimed | Allowed to keep tax credits 1 | View |
59 | 9/2/2009 | OTC Emails liquidity event | Under or unfunded insolvent investments claimed | Allowed to keep tax credits 5 | View |
60 | 10/15/2009 | OTC Emails | Cash Discovers $417 million | Cash Discovers $417 million | View |
61 | 10/23/2009 | OTC Emails | Mastin informed $417 million | Mastin informed OTC on the hook for $417 million 2006-08 tax credits | View |
62 | 11/11/2009 | OTC Emails | OTC survey | Cash on survey & Mastins temper | View |
63 | 12/4/2009 | OTC Emails | Foxborough | Foxborough Frank McGuire WPG Email selling $3 for $1 | View |
64 | 12/30/2009 | OTC Emails | Cash to Mastin | Appears to be completely Illegitimate | View |
65 | 12/31/2009 | OTC Emails | OTC auditors | Auditor survey responses issues ignored | View |
66 | 12/31/2009 | OTC Emails | Foxborough | Foxboroughs $3 for $1 verified for Mastin | View |
67 | 1/14/2010 | OTC Emails | State Rep | Open records request 2 of 3 | View |
68 | 2/3/2010 | OTC Emails | Investment scam | Business claimed to receive investment putting up 80% | View |
69 | 2/11/2010 | OTC Emails | Fraud cover-up | OTC Auditors try to challenge BOKs late 2009 $800 mil | View |
70 | 5/11/2010 | Testimonial | John Daniel | Former QMA presidents letter to editor testimonial | View |
71 | 12/20/2010 | Oklahoma Attorney General | Blown-off | Oklahoma Attorney General Tax Credit Ruling | View |
72 | 9/7/2012 | Court | Contradicting appraiser fraud | Pearson Certified Appraiser | View |
73 | 4/13/2016 | FDIC | FDIC OIG Agent Estabon Santana | My attempts to contact FDIC OIG Agent before the June 2016 criminal trial | View |
74 | 6/29/2016 | Court | Appraiser | Appraiser Fraud Marked | View |
75 | 6/29/2016 | Court | Trial Brief | 5:15 CR 00085 R Goverment Supplemental Trial Brief | View |
76 | 6/29/2016 | Court | Doughty conviction | Nine counts of Bank Fraud & Conspiracy | View |
77 | 6/29/2016 | Court | Cover-up fraud | Straw loan buyer's paid kickbacks | View |
78 | 1/16/2009 | FDIC C&D First State Bank Altus | Cover-up | FDIC & FSB Altus | View |
79 | 2/11/2009 | Federal Reserve C&D Bank Holding CO & Subs | Cover-up | Federal Reserve Board | View |
80 | 12/31/2005 | FDIC | Bank loan fraud | FSB Call Report Assets Liababilities; unused loans | View |
81 | 1/1/2005 | Russian Connection | Russia's Baring Vostok Capital Partners | Baring Vostock Capital Partners | View |
82 | 8/8/2010 | Russian Connection | Russian Connections | Election funding | View |
83 | 1/1/2005 | Russian Connection | Russian Organized Crime | Election funding | View |