The Accountability Matrix — Every Crime, Every Entity, Every Person October 17, 2026 How to Read This Document Section I lists every violation category with the statute, the entities where it occurs, and the persons responsible.
Section II inverts the matrix: every person, with every violation they committed or enabled, and through which entity.
Section III inverts again: every entity, with every violation occurring within it, and who is responsible.
Every claim resolves to a public source linked in the Verify Everything sections across the investigation.
I. Violations by Category 1. RICO — Pattern of Racketeering Activity Statute Jurisdiction Entities Persons MCL 750.159i Michigan state RICO Purpose Group LLC, PCA, MacDowell, Purpose Foundation, Bank on Banks PAC, Banks Strategy LLC Banks, Holland, Moore (compliance), Moreland (shield), Wilk (infrastructure) 18 U.S.C. § 1962 Federal RICO Same + RFFW LLC, Save Detroit Jobs, Dykema-managed 501(c)(4)s Same + Perkins (legal defense), Miller (judicial access)
2. Drug Delivery Statute Entity Person Evidence MCL 333.7401 Purpose Foundation (officer), Bank on Banks PAC (treasurer), Banks Living Trust (1st successor trustee) Joseph Holland Jr. — MDOC #443789, SID 2321035PICHAT — convicted, discharged WITHOUT IMPROVEMENT
3. False Pretenses / Fraud in Charter Authorization Statute Entity Person Evidence MCL 750.218 Purpose Charter Academy, MacDowell Prep, DPSCD (as defrauded party) Brian Banks Claims J.D. — not in State Bar directory . DPD report 26-0909-0176: told police “I am a lawyer.” Charter authorization obtained through misrepresentation.
4. Unauthorized Practice of Law Statute Entity Person Evidence MCL 600.916 PCA, MacDowell, Banks Strategy LLC Brian Banks Represents as “J.D.” in professional contexts. Zero results in State Bar directory. Provides legal-adjacent services through school governance.
Statute Entity Person Evidence MCL 750.174a Purpose Group LLC (receives), PCA (source), MacDowell (source) Brian Banks (sole member of LLC)72.67% of school revenue ($4.28M/yr) extracted through single-member LLC. “No Related Parties” statement is false. IRC § 4958 Purpose Foundation Banks + Holland Excess benefit transaction — public funds routed through foundation controlled by 2 convicted felons holding all 4 officer positions.
6. Campaign Finance Violations Statute Entity Person Evidence MCL 169.215 Bank on Banks PAC (MI SOS #517977) Holland (Treasurer)$14,500+ in unpaid fines. PAC continued operating despite penalties. MI Campaign Finance MCL 169.247 RFFW LLC Renae Moore (Treasurer)$1M undisclosed for 351 days. Named in Meyers v. RFFW complaint for “Filing Fraudulent Campaign Finance Reports.” 11 CFR 104.14(d) Dykema PAC (C00342113), Hill Harper (C00844985), Simon Group Holdings (C00963058), Friends of Snowmobiling (C00380196) Renae Moore (Treasurer of all)Personal liability for filing accuracy. FEC RFAI issued Nov 2023 for vague disbursements on Hill Harper. FEC
7. Concealment in Bankruptcy Statute Entity Person Evidence 18 U.S.C. § 152 Personal (Holland), Purpose Foundation, Bank on Banks PAC Joseph Holland Jr. 5 personal bankruptcies. Assets concealed from bankruptcy court while holding financial officer positions in entities receiving public funds.
8. Mail Fraud Statute Entity Person Evidence 18 U.S.C. § 1341 PPO 26-114083-PH Brian Banks (petitioner), Todd Perkins (attorney), Leon Smith (USPS employee — forged receipts)PPO served via USPS. Forged return receipts. USPS OIG Cases 174517, 202990, 208322.
9. Wire Fraud Statute Entity Person Evidence 18 U.S.C. § 1343 PCA website, MacDowell website, electronic solicitation Brian Banks Solicits donations using misrepresented credentials. Electronic transfer of public funds through Purpose Group LLC.
10. Money Laundering Statute Entity Person Evidence 18 U.S.C. § 1956 Purpose Group LLC, RFFW LLC Banks (LLC), Moore (RFFW treasurer)$4.28M/yr through single-member LLC from public funds. RFFW: $1M through undisclosed channel for 351 days. MCL 750.411l Same Same State money laundering statute.
11. Filing False Reports Statute Entity Person Evidence MCL 750.248 GPW Police Dept, Wayne County Circuit Court Brian Banks Filed GPW Police Report (Sep 28, 2026) with material misrepresentations. Filed PPO petition with false claims to silence investigation.
12. Witness/Complainant Retaliation Statute Entity Person Evidence MCL 750.122 Wayne County Circuit Court (PPO), LEIN system Brian Banks (petitioner), Todd Perkins (attorney)PPO filed Oct 13, 2026 — same day SBE met. Filed AFTER complainant sent evidence to 8 federal agencies, JTC, MDE, DPSCD, AG. 18 U.S.C. § 1951 (Hobbs Act)Same Same Public figure using court to suppress investigation of publicly-funded enterprise.
13. Nonprofit Fraud Statute Entity Person Evidence MCL 400.285 Purpose Foundation (LARA 803294855) Banks (President, Director), Holland (Sec + Treas)All 4 officer positions held by 2 convicted felons. “No Related Parties” = false. LARA IRC § 501(c)(3) Purpose Foundation Same Private foundation receives public funds routed through enterprise. Officers have combined 14+ criminal convictions. IRC § 501(c)(4) 45 Moore-managed entities Moore (Asst Sec), Chorey (Asst Treas), Wilk (formed entities)Pop-up entities spike in election years, go dormant. 0 employees. 76% “Other expenses.” siviq.co
14. Tax Fraud Statute Entity Person Evidence IRC § 7206 Purpose Foundation, Holland personal Holland Address used for Banks’ filings. Concealed assets in bankruptcy while receiving income from enterprise entities. IRC § 7206 45 Moore-managed entities Moore , Wilk 990 forms classify 76% as “Other expenses” with 0 employees. Multiple entities not in IRS BMF despite filing returns.
15. Entity Proliferation for Evasion Evidence Entities Person 6 entities with “Protect Detroit’s Future” variations, different EINs Protecting Detroits Future (88-4129156), Detroiters to Protect Our Future (86-3918838), Committee to Protect Detroits Future (87-0821817), Protecting Michigans Future Fund (83-3961442), Preserve Michigans Future Fund (86-2210754), Protecting Michigan Foundation (86-1899504) Moore (Asst Sec on all), Wilk (formed entities)11+ Detroit-named entities See The Nonprofit Web Same
16. Conflict of Interest / Professional Misconduct Rule Entity Person Evidence MRPC 1.7 (conflict)PCA Board, Michigan AG Lamar Moreland AAG governs school AG could investigate. Dual loyalty. MRPC 1.11 (government officer)AG Criminal Justice Bureau, PCA Board Moreland Government lawyer on board of entity within AG jurisdiction. MRPC 8.4 (misconduct)AG, PCA Moreland Conduct prejudicial to administration of justice. MRPC 3.1 (meritorious claims)PPO 26-114083-PH Todd Perkins Filed PPO against protected speech (FOIA, regulatory complaints). Judicial Canon 2 36th District, 3rd Circuit, Probate Miller , Ramsey , Yancey , Sean Perkins , David Perkins Judges with financial/familial connections to enterprise parties.
17. Institutional Failure to Act Duty Entity Person(s) Evidence MCR 9.109 (self-initiate)AGC Michael Goetz (signed blank forms), Cynthia Bullington (signed bounce)File 26-2141. Returned evidence. Circular Shield MCL 750.159i (prosecute RICO)Michigan AG AG Dana Nessel Full evidence package. 74 days left. Silence. Charter oversight DPSCD Inspector General Charter authorization failure. Silence. Professional practice MDE — Acknowledged Oct 1. No action since. Education oversight SBE All 8 members by name Silence from all 8.
II. Persons — What Each One Did Brian Banks — 9 convictions, “Superintendent” # Violation Statute Entity 1 Drug conviction (prior) MCL 333.7401 Personal 2 False pretenses — charter fraud MCL 750.218 PCA, MacDowell 3 UPL — claims J.D. MCL 600.916 PCA, Banks Strategy 4 Financial exploitation — 72.67% extraction MCL 750.174a Purpose Group LLC 5 Wire fraud — electronic solicitation with false credentials 18 U.S.C. § 1343 PCA website 6 Mail fraud — PPO via USPS 18 U.S.C. § 1341 PPO 26-114083-PH 7 Money laundering — $4.28M/yr to single-member LLC 18 U.S.C. § 1956 Purpose Group LLC 8 Filing false reports — GPW police report MCL 750.248 GPW PD 9 Retaliation against complainant MCL 750.122 PPO 10 Nonprofit fraud — felon officers, false “No Related Parties” MCL 400.285 Purpose Foundation 11 RICO — enterprise operator MCL 750.159i / 18 U.S.C. § 1962 ALL entities
Verify: ICHAT · State Bar · PCA Board
Joseph Holland Jr. — MDOC #443789, convicted drug dealer # Violation Statute Entity 1 Drug delivery (conviction) MCL 333.7401 Personal — MDOC #443789 2 Concealment in bankruptcy (×5) 18 U.S.C. § 152 Personal, Purpose Foundation 3 Nonprofit fraud — felon holding all financial positions MCL 400.285 Purpose Foundation 4 Campaign finance — unpaid fines, treasurer MCL 169.215 Bank on Banks PAC 5 Tax fraud — concealed assets while receiving entity income IRC § 7206 Personal, Purpose Foundation 6 RICO — financial gatekeeper MCL 750.159i / 18 U.S.C. § 1962 Purpose Foundation, Bank on Banks, Trust
Verify: ICHAT — SID 2321035P · LARA — Entity 803294855
Renae Moore — The Desk (45 nonprofits, 5 PACs) # Violation Statute Entity 1 Campaign finance fraud — RFFW $1M undisclosed MCL 169.247 RFFW LLC 2 PAC treasurer liability — 5 federal PACs 11 CFR 104.14(d) C00342113, C00844985, C00963058, C00380196 3 Nonprofit fraud — 45 entities, 0 employees, 76% “Other expenses” IRC § 501(c)(4) All 45 Moore entities 4 Entity proliferation for evasion — 6 “Protect Detroit” variants — See entity list 5 Tax fraud — 990 accuracy on 113 returns IRC § 7206 All 45 entities 6 Testified “no duty to report” — Under oath 7 Manages compliance for BOTH prosecutor (Dykema PAC) AND defense (enterprise entities) simultaneously MRPC conflict principles Dykema PAC + enterprise
Verify: siviq.co · FEC — C00342113 · RFFW complaint
W. Alan Wilk — Dykema Attorney, Entity Architect # Violation Statute Entity 1 Formed Save Detroit Jobs → backed Johnson → Johnson on PCA Board Dark money pipeline SDJ (81-3772058) 2 Formed Put Progress First → Duggan promotional vehicle 501(c)(4) political use PPF (93-2414487) 3 Formed multiple dark money entities with same desk structure Entity proliferation DJF, ONF, Detroit Leaders, NERD Fund 4 RICO — political infrastructure architect MCL 750.159i Enterprise-wide
Verify: Bridge Detroit — Wilk formed Put Progress First · LARA
Lamar Moreland — AAG, Criminal Justice Bureau, PCA Vice Chair # Violation Statute Entity 1 Conflict of interest — governs school AG should investigate MRPC 1.7 PCA Board + AG 2 Government officer conflict — board of entity under AG jurisdiction MRPC 1.11 Same 3 Conduct prejudicial to justice MRPC 8.4 Same 4 RICO — structural shield (prevents AG investigation) MCL 750.159i Enterprise-wide
Verify: PCA Board · AG Org Chart · Moreland LinkedIn
Todd Perkins — Banks’ Attorney, Brother of 2 Judges # Violation Statute Entity 1 Filed frivolous PPO to silence protected speech MRPC 3.1 PPO 26-114083-PH 2 Retaliation — assisted in retaliatory filing MCL 750.122 Same 3 Mail fraud — used USPS to serve retaliatory papers 18 U.S.C. § 1341 Same 4 4 personal bankruptcies, $100K+ IRS liens Personal financial record Personal
Verify: State Bar
# Violation Statute Entity 1 Received campaign payment from Banks Strategy LLC while sitting on Banks’ school board Judicial Canon 2 PCA Board, 3rd Circuit 2 Former Dykema attorney — Dykema manages the political infrastructure Conflict PCA Board, Dykema 3 Board Chair of school operated by 9-time convicted felon Judicial conduct PCA
Verify: PCA Board · 36th District Court
Latisha Johnson — PCA Board, Detroit City Council # Violation Statute Entity 1 Elected with dark money from SDJ/Detroit Leaders (Wilk-formed, Moore-managed) Dark money pipeline Save Detroit Jobs 2 Sits on PCA Board while Council oversees DPSCD (charter authorizer) Conflict PCA Board, City Council
Verify: PCA Board · City Council
Kenneth Daniels — President, Save Detroit Jobs # Violation Statute Entity 1 Charged 2014: buying Mercedes for convicted drug dealer State charges Personal 2 President of dark money entity that backed Johnson → PCA Board — SDJ (81-3772058)
Verify: Deadline Detroit
Michael V. Goetz — AGC Grievance Administrator # Violation Statute Entity 1 Failed to self-initiate investigation of former colleague Moreland MCR 9.109 AGC — File 26-2141 2 Same law school as Moreland (Detroit College of Law) Undisclosed conflict AGC 3 Same AG office as Moreland (Criminal Division, 2013-2019) Undisclosed conflict AGC 4 Signed blank forms instead of investigating Dereliction of duty AGC
Verify: MI Supreme Court press release · AGC About
Cynthia C. Bullington — AGC Asst. Deputy Administrator # Violation Statute Entity 1 Signed bounce letter returning evidence about RICO-committing AAG MCR 9.109 AGC — File 26-2141 2 Teaches Professional Responsibility at MSU Law — school Moreland graduated from Irony MSU Law / AGC
Verify: MSU Law faculty page · AGC About
AG Dana Nessel # Violation Statute Entity 1 Silence on full evidence package — her employee governs the enterprise Failure of duty Michigan AG 2 74 days left in office — investigation transfers uninvestigated — AG 3 Jurisdiction over nonprofit fraud, consumer protection, state RICO — unused MCL 400.285, 445.903, 750.159i AG
Verify: michigan.gov/ag
III. Entities — What Happened Within Each One Entity EIN / ID Violations Within Persons Responsible Purpose Group LLC LARA Financial exploitation, money laundering, RICO Banks (sole member) Purpose Charter Academy — False pretenses, UPL, wire fraud, RICO Banks, Holland, Moreland, Miller, Johnson MacDowell Preparatory Academy — False pretenses, UPL, RICO Banks, Wells-Stallworth (board) Purpose Foundation 33-3537910 / LARA 803294855 Nonprofit fraud, tax fraud, concealment Banks (Pres), Holland (Sec+Treas) Bank on Banks PAC MI SOS #517977 Campaign finance violations ($14.5K fines) Holland (Treasurer) Banks Strategy LLC LARA Campaign payments to judges Banks PPO 26-114083-PH Wayne County Mail fraud, retaliation, false reports Banks, Perkins Save Detroit Jobs 81-3772058 Dark money → board capture Daniels, Moore, Wilk Building a Better Economy 83-3939983 501(c)(4) abuse, 76% “Other expenses,” not in IRS BMF Moore, Chorey Michigan Values 86-2905593 501(c)(4) abuse, grants to GOPAC, not in IRS BMF Moore, Chorey Detroiters to Protect Our Future 86-3918838 Pop-up entity, $2.7M→$0, removed from IRS list Moore, Buzz Thomas Detroiters for Our Children 85-2848932 Pop-up entity, $397K→terminated, Banks-connected Moore, Buzz Thomas Put Progress First 93-2414487 501(c)(4) political promotion, Dykema prepares 990 Wilk (formed), Moore, Chorey, Dykema (preparer) RFFW LLC — $1M money laundering complaint, fraudulent reports Moore (Treasurer) Dykema PAC C00342113 Moore manages prosecutor’s fund + defense entities Moore (Treasurer) Hill Harper for Senate C00844985 FEC RFAI for vague disbursements Moore (Treasurer) Simon Group Holdings PAC C00963058 Filed Oct 5, 2026 — during investigation Moore (Treasurer) AGC File 26-2141 Failure to investigate, returned evidence Goetz, Bullington, Hickey Michigan AG — Failure to investigate, Moreland conflict Nessel, Moreland DPSCD — Failure to review charter Inspector General MDE — Acknowledged, no action — SBE — Silence from all 8 members 8 named members
The Count Category Count Violation categories 17 Persons with documented violations 25+ Entities with violations 20+ Predicate acts (RICO) 15 Years of enterprise activity 21 (2005–2026) Total financial extraction documented $60M+ Children in the buildings every day 362 Agencies that have acted 0
Source Articles Every entry in this matrix is documented with full evidence and verification links in:
Article What It Covers The Enterprise RICO analysis, 15 predicate acts, money flow, shields Moore’s Complete Ledger 54 entities, every EIN, every FEC ID The False Face 45 nonprofits, 990 financials, pop-up pattern The Nonprofit Web SDJ → Johnson → PCA Board pipeline The Circular Shield AGC failure, Goetz-Moreland connection The Complicity Moreland, Nessel, Dykema — they knew The Referral Every agency, every law, every contact Who Signed, Who Served PPO documentation Where the Signal Landed 22 channels, 4 responded, 18 silent NP → O(1) The complexity IS the defense. The graph solves it.
The matrix is the map. The map is the proof. The proof is public.