Tax credit fraud in Oklahoma's investment tax credit incentive programs, Overview.

Oklahoma tax credit fraud

Addressing Oklahoma "Small Business" and "Rural Small Business" Capital tax credit programs. For tax credit fraud involving "Venture Captial" tax credit program. View more

Reports filed with federal agencies

Cover letter covering multiple Small and Rural Small Business and Venture Capital tax credit programs.	View more
Update to original report filed 6-30-2009, exposing Small and Rural Small Business tax credit fraud.	View more
Note: Different variations of reports are filed to address the different crimes and wrongs under different agency's jurisdictions.

Index
	Section	Topics
	Cover Letter
1	Overview
1.1	What is involved
1.2	How much is involved
1.3	Who is involved
2	Two tax credit claims filed for 2006 are explained below.
2.1.	Altus Venture, Affinity Ventures, Quartz Mountain Aerospace, OK Industrial Venture
2.2	Scissortail
2.3.	Oak Hills Capital
3	Oklahoma Tax Commission negligence and cover up
3.1	New evidence uncovered since the original letter.
3.2	Copies of Oklahoma Tax Commission emails obtained
4	Colorado land scam and tax credit fraud connection
4.1	The scam
4.2	What Happened?
4.2.1	Place liens on the property
4.2.2	Deplete the funds to pay off loans
4.2.2.1	Mirrored bank account
4.2.2.2	Loan Kickbacks
4.2.2.3	Bank and wire transfer fraud
5	Coming unwound
5.1	Colorado partners seize Altus Groups financial records
6	Other noteworthy points related to tax credits include

Copyright 2007, 2008, 2009, 2010 Prowling Owl
The Prowling Owl or Nite Owl is dedicated to exposing fraud, scams, embezzlement, and such involving public money. We solicit anyone that questions the validity or accuracy of any information on this Website to provided evidence and the Prowling Owl will take appropriate action. Removing any information that is proven inaccurate or invalid.
Email: ProwlMaster@prowlingowl.com