money laundering
All pages referencing money laundering in the public record.
- Four Dynasties — The Machine Behind the School Four interlocking Detroit political dynasties converge on Brian Banks' charter school enterprise: Stallworth (BCF/drug money laundering), Sabree (judicial capture/tax foreclosures), Kilpatrick (RICO/dark money/PR), and Banks/Flenory (BMF/drug trafficking). Each dynasty contributed a different structural component to the machine.
- Keith 'K.B.' Stallworth — Federal Money Laundering Former Michigan State Rep and Wayne County Commissioner Keith Stallworth pleaded guilty in 2003 to federal money laundering through a Detroit strip club. Charged alongside 13 co-conspirators. Brother of Thomas Stallworth III. Managing Director of the Black Caucus Foundation.