RICO Pattern — The Banks Enterprise

graph TB
    BANKS["<b>BRIAN RODERICK BANKS</b><br/>9 convictions · 3 bankruptcies · fake J.D."]

    subgraph REV["💰 REVENUE STREAMS"]
        PCA["Purpose Charter Academy<br/>K-8, DPSCD authorized"]
        MAC["MacDowell Prep<br/>$4.9M state aid"]
        BSC["Banks Strategy LLC<br/>Judge campaign payments"]
        EVT["CBC Week events<br/>$50K–$150K est."]
    end

    subgraph EXT["🔄 EXTRACTION MECHANISM"]
        TPG["Purpose Group LLC (CMO)<br/>Takes 72.67% of revenue"]
        PF["Purpose Foundation (501c3)<br/>2 felons, all positions"]
        SAL["Personal salary<br/>$150K+ base"]
    end

    subgraph POL["🏛️ POLITICAL CONNECTIONS"]
        PAC1["Bank on Banks PAC<br/>Holland = Treasurer"]
        PAC2["Bank on Wayne Co. PAC<br/>Banks = Treasurer"]
        OFA["OFA Michigan<br/>Dark money mailers"]
        CBC["CBC Week hosting<br/>4 years"]
    end

    subgraph JUD["⚖️ JUDICIAL CONNECTIONS"]
        MILLER["Judge Miller<br/>Board Chair"]
        SABREE["Judge Aliyah Sabree<br/>MSU Law classmate"]
        YANCEY["Judge Yancey<br/>Paid $383.82"]
        D_PERK["Judge David Perkins<br/>Family donations"]
    end

    HOLLAND["<b>Joseph Holland Jr.</b><br/>Felon · MDOC #443789<br/>Foundation Sec+Treas · PAC Treas<br/>Living Trust · OFA Officer"]

    BANKS --> PCA & MAC & BSC & EVT
    PCA & MAC --> TPG
    TPG --> SAL
    BANKS --> PF
    BANKS --> PAC1 & PAC2 & OFA & CBC
    MILLER & SABREE & YANCEY & D_PERK -.->|"documented connection"| BANKS
    BANKS --- HOLLAND

    classDef person fill:#991b1b,stroke:#ef4444,color:#fecaca
    classDef revenue fill:#1e3a5f,stroke:#60a5fa,color:#bfdbfe
    classDef extract fill:#854d0e,stroke:#facc15,color:#fef9c3
    classDef political fill:#14532d,stroke:#4ade80,color:#bbf7d0
    classDef judge fill:#312e81,stroke:#818cf8,color:#c7d2fe

    class BANKS,HOLLAND person
    class PCA,MAC,BSC,EVT revenue
    class TPG,PF,SAL extract
    class PAC1,PAC2,OFA,CBC political
    class MILLER,SABREE,YANCEY,D_PERK judge
  

graph TB
    ENT["<b>Banks Enterprise</b><br/>14+ years · $4.9M+/yr"]

    subgraph FRAUD["📄 Fraud Predicates"]
        MAIL["<b>Mail Fraud</b><br/>§1341<br/>Fake J.D. on school<br/>websites + conference bios"]
        WIRE["<b>Wire Fraud</b><br/>§1343<br/>False credentials on<br/>DOE + grant applications"]
    end

    subgraph MONEY["💰 Financial Predicates"]
        LAUNDER["<b>Money Laundering</b><br/>§1956<br/>$4.28M through LLC shell<br/>$348K unaccounted gap"]
        BANK_FR["<b>Financial Fraud</b><br/>§1344<br/>3 bankruptcies<br/>PAC irregularities"]
    end

    subgraph CORRUPT["⚖️ Potential Corruption Predicates"]
        BRIBE["<b>§201 Question</b><br/>Campaign payments from<br/>judges to enterprise LLC"]
        OBSTRUCT["<b>§1503 Question</b><br/>Connected judges<br/>presiding without recusal"]
    end

    MAIL -->|"credential claims<br/>on school filings"| ENT
    WIRE -->|"federal reporting<br/>with disputed credentials"| ENT
    LAUNDER -->|"LLC extraction<br/>72.67% of revenue"| ENT
    BANK_FR -->|"financial opacity<br/>$348K unaccounted"| ENT
    BRIBE -->|"campaign payments<br/>$383.82 documented"| ENT
    OBSTRUCT -->|"connections documented<br/>recusal not filed"| ENT

    ENT -->|"revenue"| LAUNDER
    ENT -->|"authority"| MAIL
    ENT -->|"payments"| BRIBE

    classDef enterprise fill:#991b1b,stroke:#ef4444,color:#fecaca
    classDef fraud fill:#713f12,stroke:#f59e0b,color:#fef3c7
    classDef money fill:#14532d,stroke:#4ade80,color:#bbf7d0
    classDef corrupt fill:#312e81,stroke:#818cf8,color:#c7d2fe

    class ENT enterprise
    class MAIL,WIRE fraud
    class LAUNDER,BANK_FR money
    class BRIBE,OBSTRUCT corrupt