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.
| Bank of Oklahoma (BOK), Tulsa, OK | ||
| Bank of Oklahoma exposed by Confidential Oklahoma Tax Commission (OTC) emails -- April 2010 | ||
| Date | Subject | Link |
| 2/11/2010 | BOK Evidence | View |
| 4/28/2010 | BOK and Foxborough combined led to the FBI's first veiled death threat. | View |
| 6/7/2010 | BOK report filed with the SEC. This effort led to the FBI's second veiled death threat. | View |
| First State Bank, Altus, OK | ||
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The Altus bank group was exposed in Colorado (Aug 2007), with evidence of crimes and cover-up in Oklahoma, and hightailed back to Oklahoma, leaving their server with emails and financial records. Victims captured the server with the Altus bank groups financial records and emails with evidence proving Altus Venture's 2006 tax credit. What would eventually become more than 40 cases(A) of coconspirator infighting drawing some innocent parties in four states. This was a result of bank regulators - coconspirators - caught in a pending rash of bank failures(2) and trying to cover their mistakes and losses. Referring to when the Altus bank group was first exposed in Colorado. The FDIC, without investigating jumped the gun and started shot-gunning lawsuits including coconspirators (A) Triggered by case: Colorado MAPI v FSB Bancorp Summary 3/11/2008 View (B) Oil price drop and bank failures View | ||
| Date | Subject | Link |
| 9/1/2004 | FSB Altus Federal Bank Reports | View |
| 9/1/2004 | Altus Bank's FDIC Call Reports Dec 2001 thru Jul 2009 | View |
| 12/31/2005 | Altus Bank's FDIC Call Report Dec 2005 | View |
| 1/1/2008 | FSB subsidiaries assets jump from $26 to $432 million | View |
| 1/1/2008 | Money laundering blown off. OK FSB subsidiaries' assets jumped from $26 to $432 million. | |
| 5/1/2008 | DOJ revealed but did not charge for $25 million counterfeit cashier`s check Doughty testified he created for his partner Anderson to take to offshore banking center (Dubai UAE) May 2008, and claiming Altus Ventures had $200 million in treasury notes at Merrill Lynch Jan 2008 | View |
| 1/16/2009 | FDIC and State Bank Dept Cease And Desist Order Against First State Bank Altus OK | View |
| 7/31/2009 | Altus Bank closed to cover-up with $432 million and $216 million more | View |
| 7/31/2009 | $216 million payoffs left hidden in Altus bank's subsidiaries accounts. $156 mil showing + $60 mil GP tax refunds | View |
| 7/31/2009 | FDIC seizes assets of First State Bank Altus, Oklahoma | View |
| 9/1/2009 | Names, amounts & dates for six bogus loans totaling $643 million bank loan fraud. State Rep learned from Herring bank that took over FSB Altus | View |
| 9/17/2009 | Revealing who used $643 million of Altus Bank's fake loans! | View |
| 9/30/2009 | Federal Reserve (FSB Altus) bank holding co & subsidiaries reports | View |
| 7/2/2010 | Report filed with IRS | View |
| 8/1/2009 | FSB Altus Seized Press Release | View |