Institutional Capture — Detroit Charter Network
The Banks enterprise does not just commit fraud. It captures institutions — installing loyalists, creating financial dependencies, and ensuring that the systems meant to protect the public instead protect the enterprise.
graph TB
BANKS["<b>Brian Banks</b><br/>9 convictions · fake J.D."]
subgraph SCHOOLS["🏫 SCHOOLS — Revenue Source"]
PCA["Purpose Charter Academy"]
MAC["MacDowell Prep"]
end
subgraph COURTS["⚖️ COURTS — Protection"]
C3["Wayne 3rd Circuit"]
C36["36th District"]
PROB["Probate Court"]
end
subgraph POLITICS["🏛️ POLITICS — Authorization"]
DPSCD["DPSCD Board"]
TREASURER["County Treasurer"]
end
BANKS -->|"superintendent"| PCA
BANKS -->|"superintendent"| MAC
PCA -->|"cases filed in"| C3
PCA -->|"cases filed in"| C36
MAC -->|"cases filed in"| C3
MAC -->|"cases filed in"| C36
MILLER["Miller<br/>Board Chair"] -.->|"sits on"| C3
MILLER -.->|"chairs board"| PCA
YANCEY["Yancey<br/>Board Chair"] -.->|"sits on"| C36
YANCEY -.->|"chairs board"| MAC
YANCEY -.->|"paid $383.82"| BANKS
AL_SAB["Aliyah Sabree<br/>MSU Law 2010"] -.->|"sits on"| C3
AL_SAB -.->|"classmate"| BANKS
A_SAB["Adam Sabree<br/>Metro Property"] -.->|"sits on"| C36
S_PERK["Sean Perkins<br/>brother=Todd"] -.->|"sits on"| C36
D_PERK["David Perkins<br/>Probate Chief"] -.->|"sits on"| PROB
E_SAB["Eric Sabree<br/>Treasurer"] -->|"father of"| AL_SAB
E_SAB -->|"father of"| A_SAB
E_SAB -->|"chairs"| TREASURER
TREASURER -.->|"tax foreclosure pipeline"| MAC
MORELAND["Lamar Moreland<br/>Asst. AG"] -.->|"Vice Chair"| PCA
L_JOHNSON["Latisha Johnson<br/>City Council"] -.->|"Secretary"| PCA
GAY["Gay-Dagnogo"] -->|"authorized charters"| DPSCD
DPSCD -->|"authorized"| PCA
DPSCD -->|"authorized"| MAC
BANKS -.->|"CBC events"| GAY
BANKS -.->|"campaign vendor"| MILLER
classDef person fill:#991b1b,stroke:#ef4444,color:#fecaca
classDef judge fill:#312e81,stroke:#818cf8,color:#c7d2fe
classDef school fill:#1e3a5f,stroke:#60a5fa,color:#bfdbfe
classDef court fill:#44403c,stroke:#a8a29e,color:#e7e5e4
classDef political fill:#14532d,stroke:#4ade80,color:#bbf7d0
class BANKS person
class MILLER,YANCEY,AL_SAB,A_SAB,S_PERK,D_PERK judge
class PCA,MAC school
class C3,C36,PROB court
class GAY,E_SAB,MORELAND,L_JOHNSON political
The protection is structural, not coincidental. Every arrow is a documented public record connection. No single regulator sees the full web because each institution (schools, courts, campaign finance, LARA) operates in its own silo.
The Capture Pattern — Three Domains
| Domain | Function | Capture Effect |
|---|---|---|
| Schools | Revenue source | Public education dollars become private revenue |
| Courts | Protection | Network-connected judges handle enterprise cases |
| Political | Authorization | Allies authorize charters and provide institutional cover |
See also: RICO Pattern — full enterprise structure.
1. Schools (Revenue Source)
| Institution | Capture Method | Effect |
|---|---|---|
| Purpose Charter Academy | Banks is superintendent with fake credentials; The Purpose Group, LLC takes ~73% | Public dollars routed to CMO shell |
| MacDowell Preparatory Academy | Same structure; CMU as authorizer | $4.9M/yr state aid extracted |
| DPSCD (authorizer) | Former board member Sherry Gay-Dagnogo — Banks’ political ally and CBC honoree — authorized charters before resigning for ombudsman role (Oct 2025) | Charter authorization by captured board |
Effect: Students are the product, not the beneficiaries. Money flows from state per-pupil funding through shell entities to enterprise principals.
2. Courts (Protection)
| Court | Captured Actor | Method | Effect |
|---|---|---|---|
| Wayne 3rd Circuit | Judge Cylenthia Miller | Board Chair of Anchor Rock Foundation | Judge chairs felon’s nonprofit while on bench |
| Wayne 3rd Circuit | Judge Tenisha Yancey | Campaign paid Banks Strategy & Consultants LLC | Financial tie to enterprise principal |
| Wayne 3rd Circuit | Judge Aliyah Sabree | MSU Law classmate; brother is County Treasurer | Professional and family network overlap |
| Wayne Probate | Judge David Perkins | Family donations to network campaigns | Serenity Guardianship Services, Inc. jurisdiction |
Effect: 4 judges in the same county system with demonstrable ties to the enterprise. Any case involving Banks, his schools, or his network risks landing before a captured judge.
Three of these judges sit on 36th District Court — the same court where Judge Andrea Bradley-Baskin was indicted in January 2026 for allegedly embezzling from incapacitated wards (no Banks connection; see Allied Cases).
Corroboration: Allied Cases — Bryant v. Miller independently identified Miller.
3. Political Offices (Authorization & Structural Conflicts) Verified: Board roster from purposecharteracademy.com, retrieved Sep 2026
| Office | Captured Actor | Method | Effect |
|---|---|---|---|
| MI HD-1 (former) | Brian Roderick Banks | Held office 2015–2016 with fake credentials | Political legitimacy for enterprise |
| MI HD-8 (former) | Sherry Gay-Dagnogo | Authorized Banks’ charters from DPSCD board; now Detroit City Ombudsman (Oct 2025) | Direct authorization conflict (historical) |
| Wayne County Treasurer | Eric Sabree | Sister is Judge Aliyah Sabree ; office handles tax foreclosures | Housing distress pipeline |
| Michigan AG’s Office | Lamar Moreland | Asst. AG serves as PCA Board Vice Chair | Structural conflict with AG investigations |
| Detroit City Council | Latisha Johnson | Council Member serves as PCA Board Secretary | Council oversees DPSCD authorizer |
Effect: Political allies authorize the charter schools and protect the revenue stream.
The Attorney General Conflict Verified: PCA board page lists 'Mr. Lamar Moreland — Asst. Attorney General, State of Michigan — Board Vice Chair'
Lamar Moreland, an Assistant Attorney General, serves as Vice Chair of Purpose Charter Academy’s board. The Michigan Attorney General’s office has jurisdiction over:
| AG Jurisdiction | Relevance to Banks Network |
|---|---|
| Nonprofit fraud (§ 400.285) | Purpose Foundation — 2 felons hold all 4 officer positions |
| Consumer protection (§ 445.903) | Credential fraud — claimed J.D. not confirmed by bar records |
| RICO (MCL 750.159i) | Enterprise pattern documented across 5 tiers |
| Charitable trust (§ 14.251) | Anchor Rock Foundation — school-felon crossover governance |
An AG employee governing Banks’ school creates a structural conflict with any potential investigation by the Attorney General’s office. This does not allege personal wrongdoing by Moreland — it documents an institutional conflict that investigators and the AG herself should address.
See: Political Enablers, CBC Week Events.
4. Financial System (Extraction)
| Entity | Capture Method | Effect |
|---|---|---|
| The Purpose Group, LLC | Shell CMO — all school staff “employed” by the LLC, not the school | 72.67% revenue extraction |
| Purpose Foundation | Private foundation — 2 felons hold all 4 officer positions | Self-dealing risk under IRC §4940–4948 |
| Banks Strategy & Consultants LLC | Consulting entity — receives payments from judges | Judicial financial dependency |
| Political Action Committees | Felon as treasurer; $14.5K+ in unpaid fines | Political infrastructure |
| OFA Michigan | Dark money 501(c)(4) at Holland’s PO Box | Unreported political spending |
Effect: Money flows from public schools through multiple shell entities, obscuring extraction.
5. Housing (Community Extraction)
| Mechanism | Detail |
|---|---|
| Tax foreclosure pipeline | Wayne County Treasurer (Eric Sabree) processes foreclosures → distressed properties → acquisition opportunities |
| Wayne ROD | Banks’ property transactions documented (QCD, mortgage at 1968 Severn) |
| GPW residence | Enterprise principals live in affluent suburb while extracting from Detroit |
Effect: The enterprise benefits from the housing distress its broader network helps perpetuate.
The Silo Problem Documented
Each institution sees only its piece:
| Regulator | What They See | What They Miss |
|---|---|---|
| DOE | Charter school with paperwork in order | Fake credentials, CMO extraction |
| Courts | Individual cases | Pattern of connected judges |
| Campaign finance | Individual donations | Network cross-payments ($98K+ to Inner Link) |
| LARA | Individual entities | Common control at 1968 Severn Road |
| IRS | Individual returns | Self-dealing across foundation + LLC |
| Bar | No complaints about Banks | He was never admitted |
This is by design. The enterprise operates across silos precisely because no single regulator sees the full picture.
Breaking the Silo
The federal packet — “Cash for Kids 2: Operation Detroit Plantation” — is the first document to present the full cross-institutional picture to all agencies simultaneously.
One civilian, pro se, pro bono, compiled what no single agency had assembled.
Independent Reporting
Primary Analytical Reference
- 📰 Clutch Justice : MacDowell: $15,217/student, 3% math proficiency — Documents the extraction model, board composition, and DPSCD authorization chain that constitute institutional capture
- 📰 Clutch Justice : The Proper Move Was Not to Get Involved — Pattern of judicial boundary violations; “A judge’s power is not personal property”
- 📰 Clutch Justice : FOIA and Your Michigan School Board — Legal roadmap for breaking the silo: how parents can FOIA charter school records
Secondary Sources
- 📰 Free Press : Back to Fool — Brian Banks — Original investigation into Banks’ criminal history (Aug 2023)
- 📰 WXYZ — 5-article Miller investigation series (gun, OWI, infant murder dismissal)
Verify (Source Data)
- LARA entity records: 🏛️ LARA MiBusiness
- Campaign finance: transparencyusa.org, 🏛️ MI Campaign Finance
- School authorization: DPSCD board records
- PCA Board: purposecharteracademy.com/boardofdirectors — Miller (Chair), AG Moreland (Vice Chair), Council Member Johnson (Secretary)
- Judicial connections: Judicial Cover
- Allied corroboration: Allied Cases — PACER 2:26-cv-10917
All sources are public records.