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.
December 28, 2008, the day victims in Colorado reported crimes to Denver Colorado FBI by showing the combined evidence of the Altus bank groups crimes in Oklahoma and Colorado.
Jan 15 2009, FDIC issued a Cease and Desist Order for First State Bank Altus OK. Bank examiners took the bank under siege and stayed in the bank until it closed, until Oklahoma Tax Revenue Theft could be completed.
July 31, 2009, First State Bank Altus OK was closed to cover-up, with $216 million left hidden in the bank's subsidiaries accounts, and the FDIC did not seize.
Who got the $216 million? The $216 million was only one part. The $216 million was the problematic part and at the center of cover-up.
