For Attorneys — RICO Pattern Analysis
Enterprise Structure
The documented pattern meets the structural requirements of 18 U.S.C. § 1961–1968 (RICO):
| Element | Evidence |
|---|---|
| Enterprise | The Purpose Group LLC (CMO) + Purpose Foundation (501c3) + Banks Strategy LLC (campaign) + PCA + MacDowell — single beneficial owner |
| Pattern | 6 predicate act categories, 14+ years (2010–2026), ongoing |
| Continuity | Continuous operation across multiple corporate forms, school authorizations, and election cycles |
| Relatedness | All acts serve the common purpose of extracting public education funding through captured institutions |
→ Full RICO pattern analysis — predicate acts, timeline, enterprise mapping
Predicate Acts
- Mail/Wire Fraud (18 U.S.C. § 1341/1343) — false credential representations in charter applications
- Money Laundering (18 U.S.C. § 1956) — 72.67% extraction through single-member LLC
- Bribery/Kickback (18 U.S.C. § 666) — campaign payments to sitting judges via Banks Strategy LLC
- Obstruction — Nicole Wells-Stallworth killed MDE investigation; board attorney retained for 14 minutes
- Identity Fraud — unverified J.D. credential used in official school filings
- Tax Fraud — Purpose Foundation 990 discrepancies, dual-felon board compliance
→ Detailed predicate act analysis · Funding flow
Judicial Disqualification Issues
9 judges with documented connections to enterprise principals or entities:
| Judge | Court | Connection | Disqualification Basis |
|---|---|---|---|
| Miller | 3rd Circuit Civil | Board Chair of Banks entity | MCR 2.003(C)(1)(b) — personal interest |
| Yancey | 36th District | Board Chair of MacDowell | MCR 2.003(C)(1)(b) |
| Al. Sabree | 3rd Circuit Family | MSU Law classmate, BLSA board | MCR 2.003(C)(1)(a) — bias |
| Adam Sabree | 36th District | Son of Eric Sabree (co-defendant) | MCR 2.003(C)(1)(a) |
| Sean Perkins | 36th District | Brother of Banks’ attorney | MCR 2.003(C)(1)(a) |
| Ramsey | 3rd Circuit Criminal | Family on MacDowell payroll | MCR 2.003(C)(1)(b) |
| D. Perkins | Probate | Chief Pro Tem, Serenity jurisdiction | MCR 2.003(C)(1)(b) |
| Evans | 3rd Circuit (ret.) | 21-year mentor, JTC suspension | Historical |
| Langford Morris | Oakland (ret.) | Book foreword using fake credential | Historical |
→ Full judicial profiles · Anderson localization analysis
Active and Allied Cases
Three independent litigants have identified elements of the same pattern:
| Case | Court | Status | Key Claim |
|---|---|---|---|
| Bryant v. Miller | 3rd Circuit | Active | Judicial bias — Miller’s connections to Banks |
| Bradley-Baskin | 36th District | Active | Financial exploitation through charter structure |
| Bowles v. Sabree | Circuit Court | Class action | Systemic capture — Sabree family on both sides |
→ Allied cases analysis — how three independent cases corroborate one pattern
Network Data (Machine-Readable)
For network analysis, expert witness preparation, or computational investigation:
| Format | URL | Contents |
|---|---|---|
| JSON graph | graph.json | 87 nodes, 140 typed edges with metadata |
| CSV edge list | graph.csv | source, target, type, weight, evidence |
| Interactive graph | Network Map | Force-directed visualization with filters |
| Lattice model | Court Lattice | Capture ratio by bench, localization length |
| Full TOML data | [Git repository]({{ config.extra.repo_url }}/src/branch/main/data/) | config.toml, edges.toml, benches.toml |
Agency Submissions
This evidence has been submitted to:
- FBI Detroit Field Office (IC3 complaint filed)
- U.S. Department of Education — Office of Inspector General
- Michigan Department of Education
- Michigan Attorney General
- Wayne County Prosecutor’s Office
- Internal Revenue Service (Form 13909)
- Federal Election Commission
- Michigan State Police
→ Open letters to agencies · Legal protections framework
Citation
This research is formally citable via [CITATION.cff]({{ config.extra.repo_url }}/src/branch/main/CITATION.cff) (CFF v1.2.0), recognized by GitHub, Zenodo, and legal citation managers.
The evidence repository is maintained at three independent locations:
- detroit.primals.eco (live site)
- git.primals.eco/publicRecord/detroit (sovereign)
- github.com/defendDetroit/publicRecord (mirror)
Every page is BLAKE3-hashed in [content-manifest.toml]({{ config.extra.repo_url }}/src/branch/main/content-manifest.toml).
→ Verify Everything · Evidence Library
Analysis submitted for agency determination. Not legal advice. Not legal findings. See Legal Protections for the framework.