Below includes names recently uncovered and among those directly involved in Oklahoma tax revenue theft (Nov 2008 - July 2009), when an Altus OK Bank Group came under investigation for Colorado crimes in Jan 2009.

Some of the Altus OK Bank Group is among the names listed below and recently uncovered, again proving the Oklahoma Tax Commission swapped gross production tax refunds for counterfeit 2006 tax credits. Some tax credits were used multiple times by the same and different parties during 2006-2009.

Crimes involved public, economic development, investment funding fraud in Oklahoma, and private investment funding fraud in Colorado. The Oklahoma area FBI, FDIC, and other authorities blocked the Colorado bank fraud investigation by stealing and not investigating the case. The FBI framed me as a Confidential Informant to use as a shield to avoid exposure to victims, witnesses, evidence in the Colorado case.

A year later, the FBI's cover-up was tripped-up when a state representative obtained 1,500 confidential Oklahoma Tax Commission (OTC) emails, Apr 2010. The emails exposed the theft and evidence of more frauds and crimes to cover-up. Key names redacted in the emails were recently uncovered. Some of the names may be ghost names.

Counterfeiters misrepresent the value of a financial document Details -

This phase of tax revenue theft occurred (Nov 2008 - Jul 2009) when the OTC swapped hidden counterfeit 2006 tax credits for tax refunds. These were the Capital Formation Incentive Act (CFIA) tax credits 68 2357.62, 2357.63, 2357.73, 2357.7; swapped for three types of gross production tax refunds. View Evidence shows the same counterfeit tax credits were used multiple times, by different parties, during the period 2006-2009. Confidential Oklahoma Tax Commission (OTC) emails revealed tax credits were not documented and no records for tax credit used. Note: Altus Venture, Chaparral Energy LLC, and others used the same counterfeit tax credits 2006 - 2009. This was only one phase of at least now more than 38 years of political corruption and crimes to cover-up, and one hell of a case of blind-eye denial. These names were not needed. There was more than sufficient evidence to prove financial crimes and crimes to cover-up in Oklahoma and Colorado. The following lists failed to match this list claimed 2006 tax credit investors shown here View Ref: Evidence OTC CAPCO Tax Credit Reports View Source Confidential Oklahoma Tax Commission (OTC) emails obtained April 2010 and the recently uncovered OTC's "Gross Production Tax Codes" for names that were not redacted in the original emails. View The swapping of CFIA tax credit for gross production tax refunds was allowed, for 2006 tax credits, if specific criteria were met. The specific criteria were not met, including but not limited to not having qualified paid gross production tax receipts. Note: Only four of the users match the names of those reported as the tax credit investors as required, and the four largest of these tax credit users failed to meet other criteria. View

Table 1. Tax credit counterfeiters (fraudulently created) & launders. View

Table 2. Counterfeit Tax Credits sold and then used by both the buyer and seller, doubling the amount stolen from the state. View

Table 3. Those suspected of buying and using(laundering) other's counterfeit tax credits. View

Table 4. Claimed tax credits for investments. No records of tax credit usage. View

Table 5. Tax credits OTC swapped for tax refunds. There are no chain of custody records showing who or how the tax credits were qualified. View

Note: SBV was a special code for both Small Business Venture tax credits and Rural Small Business Venture tax credits

Table 1. Major Uncovered Tax Credit Counterfeiters & Launders.
ID	OTC Code #	OTC SBV Code	Claimed investor's	Amount claimed invested	Tax credits taken but not documented or recorded	Minimum Tax refund fraud
1	None	None	Altus Venture Capital Fund V, LLC	$199,714,295	$59,914,289	$105,893,423
2	None	None	Scissortail Venture Capital Fund I, LLC	$89,540,000	$26,862,000	$42,650,391
3	None	None	OK Venture Cap Fund LLC(Oak Hills)	$75,348,000	$22,604,400	$22,604,400
4	None	None	Affinity Ventures Capital Fund 1, LLC	$65,354,930	$15,944,529	$16,724,529
			Total	$429,957,225	$125,325,218	$189,441,134
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Table 2. Counterfeit Tax Credits sold and then used by both the buyer and seller, doubling the amount stolen from the state.
ID	OTC Code #	OTC SBV Code	Claimed investor's	Amount claimed invested	Suspected source of purchased tax credits	Minimum Tax refund fraud
1	16896	None	Chaparral Energy LLC (b)	None	Altus Venture	$20,364,324
2	13292	None	Calumet Oil Co (a Chaparral Energy Sub) (b)	None	Altus Venture/Affinity Ventures	$10,014,810
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Table 3. Those suspected of buying and using(laundering) other's counterfeit tax credits.
ID	OTC Code #	OTC SBV Code	Claimed investor's	Amount claimed invested	Suspected source of purchased tax credits	Minimum Tax refund fraud
3	None	None	Sapulpa Auto Pool	None	Affinity Ventures	$780,000
4	5815	None	Lamamco Drilling Co	None	Scissortail	$5,920,647
5	5415	None	Samson Resources Co	None	Scissortail	$9,867,744
6			Total			$46,947,525
* Affinity Ventures claimed Sapulpa Auto Pool was a 2006 investment. Not an investor.
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Table 4. Claimed tax credits for investments. No records of tax credit usage.
ID	OTC Code #	OTC SBV Code	Claimed investor's	Amount claimed invested	Tax credits taken but not documented or recorded	Minimum Tax refund fraud
1	None	None	Argonaut Oklahoma LLC (BOK)	$28,400,000	$8,520,000	Still hidden
2	None	None	BOK Capital Services	$800,000	$160,000	Still hidden
3	None	None	FSB Development Capital, LLC	$2,000,000	$600,000	Still hidden
4	None	None	David Michael Lopez No. 1 Trust	$24,000	$4,800	Still hidden
5	None	None	John Patrick Lopez No. 1 Trust	$24,000	$4,800	Still hidden
6	None	None	Karen Lopez McWilliams No. 1 Trust	$24,000	$4,800	Still hidden
7	None	None	Kathryn Lopez Thorley No. 1 Trust	$24,000	$4,800	Still hidden
8	None	None	Kristen Lopez Berdin No. 1 Trust	$24,000	$4,800	Still hidden
9	None	None	TLW Venture Company, LLC	$1,001,786	$200,536	Still hidden
10	None	None	Tom Ward (TLW Venture)	$1,528,378	$305,676	Still hidden
11	None	None	Aubrey K. McClendon	$23,997,000	$5,999,250	Still hidden
12	None	None	Cathleen Byrns McClendon Trust	$421,000	$105,250	Still hidden
13	None	None	John Connor McClendon Trust	$421,000	$105,250	Still hidden
14	None	None	McClendon Venture Company, LLC	$1,000,000	$200,000	Still hidden
15	None	None	William Upton McClendon Trust	$421,000	$105,250	Still hidden
16	None	None	192 Investments LLC	$80,441	$16,088	Still hidden
17	None	None	BancFirst	$17,500,000	$3,500,000	Still hidden
18	None	None	Blair David Humphreys Irrevocable Trust	$30,000	$6,000	Still hidden
19	None	None	C. Ray Lees	$6,781	$1,535	Still hidden
20	None	None	Carl Edward	$40,000	$8,000	Still hidden
21	None	None	Central Service Corporation	$1,290,000	$387,000	Still hidden
22	None	None	Charles E. Wiggin Revocable Trust	$40,000	$8,000	Still hidden
23	None	None	Double B Ranch	$40,000	$8,000	Still hidden
24	None	None	Drisco Investments LLC	$3,003,929	$901,179	Still hidden
25	None	None	Grace Ann Humphreys Irrevocable Trust	$30,000	$6,000	Still hidden
26	None	None	Greg McKenzie	$40,000	$8,000	Still hidden
27	None	None	Humpreys Real Estate Investments, LLC	$20,000	$4,000	Still hidden
28	None	None	K74 Oil Company LLC	$1,800,000	$360,000	Still hidden
29	None	None	Larry Nichols	$100,000	$20,000	Still hidden
30	None	None	Mesa Capital Partners Oklahoma LLC	$100,000	$20,000	Still hidden
31	None	None	Mineral Acquisition Partners, Inc	$40,000	$8,000	Still hidden
32	None	None	Oklahoma Capital Formation Corp (OCIB)	$1,200,000	$240,000	Still hidden
33	None	None	Parallel Production Company, LLC	$7,390	$2,122	Still hidden
34	None	None	Pearson Street Limited Partnership	$36,060	$7,212	Still hidden
35	None	None	Robert E. Howard II	$100,000	$20,000	Still hidden
36	None	None	SSI Technologies Fund LLC	$4,800,000	$960,000	Still hidden
37	None	None	Tercet Partners, LP	$100,000	$20,000	Still hidden
38	None	None	Thomas J. Blaylock	$100,000	$20,000	Still hidden
39	None	None	Watson Frick Family Trust	$10,119	$3,036	Still hidden
40	None	None	Wilson Road Investments, LLP	$23,810	$7,143	Still hidden
41			Total	$90,648,693	$22,866,526	Still hidden
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Table 5. Tax credits OTC swapped for tax refunds. There are no chain of custody records showing who or how the tax credits were qualified.
ID	OTC Code #	OTC SBV Code	Claimed investor's	Amount claimed invested	Tax credits taken but not documented or recorded	Minimum Tax refund fraud
1a	10857	no	Arbuckle Enterprises Inc	None		$300,000
1b	21035	no	Arbuckle Enterprises Inc	None		$275,350
1c		no	Arbuckle Enterprises Inc	None	$562,370
2	90006	Yes	Cantrell Investments (Steven Michael Cantrell)	None	None	$197,355
3	90005	Yes	Cantrell Steven M	None	None	$59,207
4	90023	Yes	Consolidated American Res LLC	None	None	$407,286
5a	90002	Yes	Fairway Energy LLC	None	None	$1,493,386
5b	90002	Yes	Fairway Energy LLC	None	None	$395,846
6	90010	Yes	Fulton Jr Living Trust Robert(1)	None	None	$130,000
7a	90004	Yes	Maple Street Corp	None	None	$296,032
7b	90004	Yes	Maple Street Corp	None	None	$1,000,000
8	90001	Yes	Martin Bonney R	None	$165,736	$502,578
9	90017	Yes	Mcneil Edd R	None	$15,066	$296,032
10	90014	Yes	MWC Energy Corp	None	None	$39,000
11	90022	Yes	Northwest Energy Enterprises Inc	None	None	$51,857
12	90000	Yes	Okland Energy LLC	None	None	$1,000,000
13	90015	Yes	Petromerica LLC	None	None	$50,000
14	90020	Yes	Rebound Company	None	None	$434,458
15	90021	Yes	SBL Oil & Gas Corp	None	None	$147,188
16	90024	Yes	Shelton Investments LLC	None	None	$305,465
17	90019	Yes	Singer Brothers	None	None	$1,083,367
18	21162	Yes	SM Oil & Gas Inc	None	None	$125,130
19	90003	Yes	Sterling Exploration LLC	None	None	$1,999,999
	18119	no	Blake Production Co Inc	None	$796,472
	18119	no	Blake Production Co Inc	None		93,444
	18119	no	Blake Production Co Inc)	None		93,444
21a	90009	no	CBS Energy LLC	None	None	$145,136
21b	21801	no	CBS Energy LLC	None	None	$0
22	5481	no	Cummings Oil Co	None	None	$203,643
23a	3858	no	EEC Inc	None	None	$84,554
23b	3858	no	EEC Inc	None	None	$40,171
24	16768	no	Harding & Shelton Inc	None	None	$101,822
25	19792	no	Kirkpatrick Oil Co Inc	None	None	$3,300,000
26	17016	no	Oklahoma Oil & Gas Management Inc	None	None	$136,066
27	7910	no	Okland Oil Co	None	None	$1,005,156
28	16662	no	Ra-Jac Inc	None	None	$1,671,373
29	17498	no	Robert R Cantrell	None	None	$197,355
30	18783	no	Rox Exploration Inc	None	None	$93,043
31	18275	no	Shiloh Production	None	None	$127,986
32	90018	no	SNS Oil & Gas Properties Inc (3)	None	None	$289,541
33	19901	no	Vector Exploration Inc	None	None	$281,707
34	90013	no	Williams Ronald Gene (3)	None	$23,912	$7,841
35	2425	no	Yale Oil Association Inc	None	None	$1,089,176
			Total	$0	$955,176	$20,160,579
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