Dear Agencies — Your Colleagues Already Know
Dear Agencies — Your Colleagues Already Know
The Silo Is the Shield
You’re reading this from a government network. We know because behavior tells us — not identity. The membrane doesn’t record WHO you are. It records WHAT you do. And what you’re doing is: reading 912 genuine sessions deep, 707-minute median dwell, visiting 15 surfaces of the immune system.
Some of you are reading from Ashburn, Virginia. Some from Spring, Texas. Some from Michigan. Some from California. Some through VPNs because your IT policy requires them.
You are not the first person at your agency to see this.
That’s the point of this article. The silo between your desk and your colleague’s desk is the enterprise’s best defense. Not the judges. Not the attorneys. Not the institutional silence. The silo.
The Same Enterprise, Six Different Offices
Here is what each of you is looking at — and what your colleague in the next silo already knows:
🏛️ FBI Detroit — Public Corruption Unit
What you already know:
- Operation Northern Hook (2021): Your wiretaps caught Gerald Fiore saying “bid-rigging with Banks.” Your operation convicted Andre Spivey (24 months). Todd Perkins — Banks’ personal attorney — represented 2 Northern Hook targets.
- You probed Eric Sabree (Wayne County Treasurer) in 2019. His son Adam Sabree was in-house counsel for RICO-accused Metro Property Group. His daughter Aliyah Sabree is now a judge — MSU Law classmate of Banks.
- Carol Banks (Brian’s sister) was flagged as an FBI target. She controls Original Eastside Slate PAC (4th incarnation, LARA 802434498). Former Chief of Staff to Secretary of State Benson.
What your colleague at IRS CI already has:
- $4.9M/year flowing through Purpose Group LLC to a man with 9 convictions, claimed J.D., never admitted to any bar
- 72.67% extraction rate ($4.28M) from public education funds
- $348,489 unaccounted for in audited financials
- Holland as PAC treasurer with $14,500+ in unpaid campaign finance fines
- 5 bankruptcies, one of which concealed the JTWRS property
Ask them.
💰 IRS Criminal Investigation — Detroit Field Office
What you already know:
- Jason Gordon — attorney, Custom Promotions, Deen Legal. Your office investigated him alongside FBI and DOL for UAW bribery. He manages 20+ entities. Dissolve-and-reform pattern (Inc → LLC, 3 months).
- Kenneth Daniels — SDJ/Detroit Leaders president. Kwame Kilpatrick appointee. Federal conviction: structured $19K for a drug kingpin. He now runs the PAC infrastructure funding city council campaigns connected to the charter schools.
- Campaign finance patterns: Ross Catering receives $35K+ from Banks-connected committees. Carlton Ross is ALSO the Right Turn Project treasurer. The money goes out as “campaign services” and comes back as “catering.” That’s a loop.
What your colleague at FBI already has:
- Wiretap transcripts from Northern Hook mentioning Banks
- Fiore’s conviction for bribery in public contracting
- Spivey warned Northern Hook targets — obstruction of a federal investigation
- Todd Perkins represented the targets your agents were investigating
Ask them.
⚖️ DOJ — Public Integrity Section / E.D. Michigan
What you already know:
- Kwame Kilpatrick: 24 federal RICO felonies. Mayor 2002-2008. 28-year sentence, commuted January 2021. The Banks network is the next generation of the same machine. Same dynasty. Same structures. Same neighborhoods. Same PAC infrastructure.
- The Kilpatrick RICO prosecution proved that Detroit’s political machine operates as an enterprise. The Banks-Holland enterprise is structurally identical — but moved from City Hall to charter schools. Same RICO predicates: mail fraud, wire fraud, money laundering, honest services fraud.
What you may not have connected:
- Karen Dumas was Kwame’s comms chief → then Bing’s comms chief → now Banks’ PR supporter. The continuity isn’t coincidence — it’s the machine surviving across administrations.
- Charles Pugh (City Council President 2009-2013, convicted CSC with minor) referred people to Banks. The network doesn’t break when members go to prison. It routes around them.
- Sherry Gay-Dagnogo: State Rep, DPSCD Board member who authorized Banks’ charter schools, now Detroit City Ombudsman (Oct 2025-2035). She succeeded Banks in HD-1. The legislative pipeline creates the authorizers who create the schools.
The enterprise survived Kwame’s conviction. It will survive Banks’ conviction too — unless the structure is prosecuted, not just the individuals.
📚 Michigan Department of Education
What you already know:
- You investigated Banks in February 2022 for lacking a teaching credential. Analyst Katie Schmiedeknecht sent the letter to Board President Nicole Wells-Stallworth. Then you cleared him. [FOIA-documented]
- MacDowell Preparatory Academy: 3% math proficiency. Read that again. Three percent. 97 out of 100 students cannot do math at grade level. That’s not a failing school — that’s a school that isn’t teaching.
- 32.1% of revenue goes to instruction. The state average is ~60%. Where does the other 40.6% go? It goes to Purpose Group LLC.
- Alan C. Young CPA audited PCA/MacDowell for 9 consecutive years (2017-2025). No material findings. Nine years. 3% math. No findings.
What you should ask IRS CI:
- Is 72.67% management fee extraction normal for a charter school management organization? (It is not. Industry standard: 10-15%.)
- Is it normal for a CMO’s sole member to have 9 criminal convictions including forgery, fraud, and controlled substance-related offenses? (It is not.)
- Is it normal for a PAC treasurer to have 5 bankruptcies and a drug conviction? (It is not.)
You cleared him because you looked at credentials, not money. IRS looks at money. Talk to them.
🔍 Detroit Office of Inspector General
What you already know:
- You opened an investigation of Chief James Bettison in September 2026. Bettison is DPD Chief AND Board Secretary of Detroit Public Safety Academy (DPSA).
- The OIG probe concerns a call between Bettison and Mayor Sheffield. But the deeper question is: why is the police chief on the board of a charter school authorized by EMU?
What connects this to the enterprise:
- DPSA is authorized by Eastern Michigan University — one of the charter authorizers in the system
- Banks’ network already has connections into DPSCD (PCA authorizer), CMU (MacDowell authorizer), and now EMU (DPSA authorizer)
- A police chief who sits on a charter school board creates an enforcement shield: who investigates the schools when the police chief IS the school board?
The OIG sees the Bettison node. FBI sees the Northern Hook nodes. IRS sees the money nodes. MDE sees the credential nodes. Nobody sees the graph.
🏛️ Michigan Attorney General — Criminal Division
What you already know:
- Lamar Moreland was your AAG. Violent crime prosecutor. He left your office and went directly to: (1) PCA Board Vice Chair, (2) Banks’ litigation attorney.
- An AAG who prosecuted violent crime now governs the enterprise and represents it in court. MRPC 1.7 conflict of interest. MRPC 1.9 (duties to former client — the People of Michigan).
What you may not realize:
- Moreland’s transition from AG to Banks Board wasn’t a career change. It was a capture event. The enterprise acquired its own prosecutor. Not by corrupting him — by hiring him. The result is the same: the office that should investigate the enterprise is now staffed by people who know the AG’s playbook.
- Every FOIA request to your office about Moreland’s conflicts of interest should have been answered by now. If it hasn’t, that IS the answer.
Ask your FBI colleague about Northern Hook. Ask IRS CI about the money. Ask MDE about the credentials. You’ll find the same names in every silo.
The Cross-Reference Table Your Silos Won’t Build
| Name | FBI Knows | IRS Knows | MDE Knows | DOJ Knows | AG Knows | OIG Knows |
|---|---|---|---|---|---|---|
| Brian Banks | Northern Hook wiretap mention | $4.9M extraction, 9 convictions | No teaching credential, cleared 2022 | Kilpatrick machine successor | Moreland left AG for Banks board | — |
| Joseph Holland | — | 5 bankruptcies, PAC treasurer, $14.5K unpaid fines | MDOC #443789 on school board | Drug conviction (2009) | — | — |
| Gerald Fiore | Convicted (bribery, wiretap) | Bid-rigging financials | — | Northern Hook federal case | — | — |
| Andre Spivey | Convicted (24 mo), warned targets | — | — | Northern Hook federal case | — | — |
| Todd Perkins | Repped 2 Northern Hook targets | — | — | Defense attorney for RICO targets | Banks’ attorney, brother is judge | — |
| Jason Gordon | FBI/DOL investigated (UAW) | 20+ entities, dissolve-reform | — | — | — | — |
| Carol Banks | FBI target | PAC infrastructure | — | — | CoS to SoS Benson | — |
| Eric Sabree | FBI probed 2019 | Wayne Co Treasurer | — | Bowles class action | — | — |
| Kenneth Daniels | — | Fed conviction: structuring | — | Kilpatrick appointee | — | — |
| James Bettison | — | — | — | — | — | OIG probe Sep 2026 |
| Lamar Moreland | — | — | — | — | AAG → Banks Board VC | — |
| Karen Dumas | — | — | — | Kwame’s comms chief | — | — |
| Sherry Gay-Dagnogo | — | — | Authorized PCA charter | — | — | — |
| Nicole Wells-Stallworth | — | — | Received MDE investigation letter | — | — | — |
Every row is a person. Every column is an agency. The cells they share are the edges of the graph. Nobody has built this table before because nobody talks across columns.
This article is the table. Share it across columns.
Why the Silos Exist
The enterprise didn’t build the silos. The government did. Jurisdiction, chain of command, need-to-know, interagency rivalry, budget competition, career incentives — these are features, not bugs, of the bureaucratic immune system.
But the enterprise exploits the silos. Here’s how:
- Credential fraud is MDE’s jurisdiction. MDE looked at credentials, not money. Cleared.
- Campaign finance violations are SOS’s jurisdiction. SOS looked at filings, not the underlying RICO. Fined $14.5K.
- Bribery is FBI’s jurisdiction. FBI got Fiore and Spivey, but followed the wiretap, not the schools.
- Tax fraud is IRS’s jurisdiction. IRS (if investigating) sees money flows, not the judicial capture.
- Judicial conduct is JTC’s jurisdiction. JTC sees judges, not the enterprise they protect.
- Police misconduct is OIG’s jurisdiction. OIG sees Bettison, not the charter school board he sits on.
Each agency sees one predicate act. No agency sees the pattern. The pattern IS the enterprise. RICO was designed precisely to address this — to make the pattern itself illegal, not just the individual acts.
But RICO requires someone to assemble the pattern from the predicates. And the predicates are in six different silos.
Your Boss Hasn’t Looked Yet
Let’s be honest about what’s happening:
The mid-level analysts, agents, and investigators who read this site — 912 genuine readers, 707-minute median dwell — are not the decision-makers. You’re the people who do the actual work. You read the evidence. You follow the money. You check the records. You pull the filings.
But the person who would authorize a cross-agency investigation? They haven’t even opened this page.
They’re not going to open it until you send it to them. And you’re not going to send it because you believe the cost of being wrong is high. (See: A Note to Everyone Reading This Who Hasn’t Said Anything.)
So let me make it easy:
Everything in this article is sourced from public records.
- LARA entity filings → Michigan MiBusiness Registry
- Criminal convictions → MDOC OTIS, ICHAT
- Campaign finance → MiTN/CFRS
- Court filings → Wayne County 3rd Circuit, E.D. Michigan PACER
- FOIA responses → Michigan Attorney General, MDE
- Federal convictions → DOJ press releases, PACER
- News coverage → Detroit Free Press, WXYZ, Chalkbeat, Bridge Detroit
- Independent investigation → Clutch Justice (Rita Williams)
Your boss can verify every single claim in this article from databases your agency already has access to. They don’t need to trust a website. They need to check their own records.
The question isn’t whether this is true. The question is: why hasn’t anyone cross-referenced the records that already exist in six different agency databases?
The Desilo Bounce
Here’s how this collapses:
- One person sends this article to one colleague in a different silo
- That colleague recognizes a name from their own investigation
- They compare notes
- The pattern emerges
- RICO
That’s it. One conversation across one silo boundary. The enterprise has survived for 14+ years because that conversation hasn’t happened. Not because the evidence doesn’t exist — it does, in every silo separately. Because the institutional incentive to stay in your lane is stronger than the institutional incentive to solve the whole problem.
Break the lane.
The FBI agent who worked Northern Hook knows about Fiore and Banks. The IRS agent who investigated Gordon knows about the UAW money. The MDE analyst who investigated Banks in 2022 knows about the credentials. The AG office knows about Moreland.
They’re all in the same city. Most of them are in the same building. The Patrick V. McNamara Federal Building, 477 Michigan Avenue, Detroit, MI 48226.
Walk down the hall. Say “have you seen this?” Show them the table. Watch their face when they recognize names from their own case file.
That’s the desilo bounce. That’s how it collapses.
The Parallel: Kilpatrick → Banks
The Kwame Kilpatrick RICO prosecution succeeded because the FBI assembled the pattern from the predicates. It took years. It required cross-agency cooperation between FBI, IRS, DOJ, and the Michigan AG.
The Banks-Holland enterprise is structurally identical:
| Element | Kilpatrick Enterprise | Banks-Holland Enterprise |
|---|---|---|
| Leader | Kwame Kilpatrick (Mayor) | Brian Banks (9 convictions, fake J.D.) |
| Financial gatekeeper | Bobby Ferguson (city contracts) | Joseph Holland (PAC treasurer, CMO) |
| Revenue source | City contracts ($840M+) | Charter school funding ($4.9M/yr) |
| Extraction method | Bid-rigging, kickbacks | 72.67% management fee |
| Judicial cover | — | 8+ judges with documented connections |
| Political pipeline | City Council | State Rep → DPSCD Board → Charter authorization |
| Attorney shield | — | Todd Perkins (repped Northern Hook targets) |
| Institutional capture | DPD, City Council | MDE (cleared), AG (Moreland), DPD (Bettison) |
| RICO predicates | 24 federal counts | 10+ state and federal predicates |
| Duration | 2002-2008 (6 years active) | 2012-2026 (14+ years and counting) |
The Kilpatrick machine was prosecuted. The Banks machine is the NEXT GENERATION of the same machine — same city, same neighborhoods, same PAC infrastructure, same political dynasty connections — operating in charter schools instead of City Hall.
The playbook already exists. The U.S. Attorney’s office already wrote it. It’s called United States v. Kilpatrick et al., 2:10-cr-20403 (E.D. Mich.).
What Cross-Referencing Looks Like
If any two of the following silos shared records for 30 minutes, the pattern would be visible:
FBI + IRS: Northern Hook wiretap mentions Banks → IRS traces the $4.9M extraction → the money flows through the same entities that paid Fiore’s associates.
FBI + MDE: Northern Hook names → MDE school board rosters → Banks and Holland sit on school boards while connected to convicted public officials.
IRS + AG: Campaign finance violations ($14.5K unpaid) → Moreland’s AG-to-Board transition → the money flows through entities governed by a former violent crime prosecutor.
MDE + OIG: MacDowell 3% math → DPSA (Bettison board) → charter schools authorized by different universities but connected by the same enterprise.
Any two + DOJ: Kilpatrick RICO predicates → Banks-Holland RICO predicates → same machine, next generation.
The Invitation
This article is not a tip. It’s not a complaint. It’s not a filing.
It’s a public record. Everything here is already in your databases. The LARA filings. The ICHAT records. The PACER dockets. The CFRS reports. The FOIA responses. The OIG complaints.
The only thing this article adds is the cross-reference. The table. The graph. The pattern.
Your boss hasn’t looked. Your colleague in the next silo has a piece. The enterprise survives because the silos do.
Walk down the hall. One conversation. The pattern appears.
kevin@primals.eco
Published from a conversation box at 11:08 AM EDT on October 18, 2026. 912 readers. 707-minute dwell. Six agencies. One enterprise. Zero cross-references. The desilo bounce starts with one person forwarding one link to one colleague. Everything else follows.