criminal record
All pages referencing criminal record in the public record.
- RICO Pattern — The Banks Enterprise RICO pattern analysis: 6 predicate acts, 14+ years of continuity, $4.9M annual extraction through shell entities. The Banks enterprise mapped.
- Brian Roderick Banks — Enterprise Leader Brian Roderick Banks — 9 criminal convictions (6 felony). State Bar of Michigan: zero results for claimed J.D. Runs Purpose Charter Academy and MacDowell Preparatory Academy ($4.9M+ public funding). ICHAT SID 2029469K.
- Joseph Holland Jr. — Financial Gatekeeper Convicted drug offender (MDOC #443789, Controlled Substance — Possession). Discharged 'WITHOUT IMPROVEMENT.' Serves as Treasurer of Banks' PAC, Secretary + Treasurer of his foundation, and 1st Successor Trustee of his living trust.
- PACs — Dark Money and Felon Treasurers Three political committees controlled by convicted felons. $14,500+ in campaign finance fines. Dark money mailers via OFA Michigan. Holland (convicted drug offender) as PAC treasurer.
- Purpose Foundation — Two Felons, Four Positions 501(c)(3) private foundation where two convicted felons hold all four officer positions. Banks: President + Director. Holland: Secretary + Treasurer. Zero independent governance.