Category Archives: Newsome Conspiracy Case

After Suicide, National Media and Feds Zero in on Alleged Obstruction and “Criminal Concealment;” RICOs Coming?

The federal statute of limitations for obstruction of justice is five years. The timing of the alleged federal investigation makes sense. The statute would expire the summer of 2023. Suicide. Resignations. Internal turmoil. Corporate strife. Since November, Birmingham is seeing what appears to be the collapse of the house of marked cards allegedly propped up … Continue reading After Suicide, National Media and Feds Zero in on Alleged Obstruction and “Criminal Concealment;” RICOs Coming?

Federal Dragnet? All Eyes on Crosswhite, Alabama Power, and Newly Revealed Alleged Criminal Acts

Was Kallon offered a deal? Just three years shy from senior status, Federal Judge Abdul K. Kallon abruptly announced his resignation to a lifetime appointment. He would have had full benefits and privileges. Multiple legal observers have told us that this resignation makes absolutely no sense whatsoever. And people are asking: Was Kallon offered full … Continue reading Federal Dragnet? All Eyes on Crosswhite, Alabama Power, and Newly Revealed Alleged Criminal Acts

Half-Decade Old, BanBalch.com Fights for Inherent Goodness

We simply cannot believe that BanBalch.com is five-years old as of last Friday. A half-decade later, our website is a success because of you, our dear readers, and the incompetent and foolish leadership at Balch & Bingham and Alabama Power which arrogantly dismissed the need for an examination of conscience, apologies, and internal reform. Although … Continue reading Half-Decade Old, BanBalch.com Fights for Inherent Goodness

Maryland Indictment is Nothing Compared to Disgraced Ex-U.S. Attorney Jay E. Town’s Alleged Misconduct

Creating national headlines, the Office of the U.S. Attorney for Maryland indicted Baltimore City State’s Attorney Marilyn Mosby in January for alleged mortgage fraud. The Baltimore Sun reported: Mosby is charged with two counts of making false statements on a loan application and two counts of perjury. Mosby has pleaded not guilty to all charges … Continue reading Maryland Indictment is Nothing Compared to Disgraced Ex-U.S. Attorney Jay E. Town’s Alleged Misconduct

Update: Motion Denied; Criminal Trial Date Set for Ex-CEO of Balch & Bingham Client

The indictment shook Balch stooges and defenders who had foolishly dismissed our work with law enforcement. In 2019, in Balch & Bingham’s 69-page brief before the Alabama Supreme Court in the Newsome Conspiracy Case, the embattled law firm complained that they were not mentioned in the Report by Special Counsel Robert S. Mueller III, writing: BanBalch.com also … Continue reading Update: Motion Denied; Criminal Trial Date Set for Ex-CEO of Balch & Bingham Client

More Federal Criminal Indictments Needed Against Three Stooges

With the Alabama Supreme Court saying Balch must stand trial for fraud in ex-Drummond executive David Roberson’s $75 million civil lawsuit, more criminal indictments are needed. The Three Stooges of this horrific saga known as the North Birmingham Bribery Scandal need to be held accountable. The rebirth of the North Birmingham Bribery Scandal may go … Continue reading More Federal Criminal Indictments Needed Against Three Stooges

RICO, Actors, and Staged Events

[This post originally was published on October 22, 2018 before Alabama Power was linked to the staged arrest of Burt Newsome or the filing of ex-Drummond executive David Roberson’s $75 million civil suit. The Crosswhite Scandal (alleged imdemnity deals and secret million-dollar contracts) and the ever-growing Matrix Meltdown appear to have spurred a federal investigation. … Continue reading RICO, Actors, and Staged Events

Numerous Dirty Deeds? Matrix Meltdown Amplifies Alleged Criminal Misconduct

The Matrix Meltown is an ugly reality: two entities countersuing each other in two states, “Sloppy Joe” Perkins’ lawyers issuing worthless demand letters, internal Matrix documents being slowly leaked, media following the non-profit entities and money laundering trail, and allegedly federal investigators probing possible obstruction of justice and Civil Rights violations. Matrix is closely tied … Continue reading Numerous Dirty Deeds? Matrix Meltdown Amplifies Alleged Criminal Misconduct

Meltdown: Andy2K, Matrix, and Sloppy Joe

Sloppy Joe appears to not have had strong internal controls or high-end security to protect himself or his clients even though he was paid millions. Andrew “Andy2K” Campbell, the illustrious attorney who represents embattled law firm Balch and Bingham, also represents Matrix, the obscure political consulting firm, and its founder Joe Perkins. Andy2K picked up his … Continue reading Meltdown: Andy2K, Matrix, and Sloppy Joe

Did Balch Intentionally Screw Gilbert? Former Top Partner Now Mowing the Lawn in Prison

Ex-Balch & Bingham partner Joel I. Gilbert has been assigned gardening responsibilities at the Federal Prison Camp located at the Maxwell Air Force Base in Montgomery. Now that legacy Balch partner Rob Fowler dumped the once-prestigious firm for a job at a coal facility that currently is not operating, insiders are curious what internal strife … Continue reading Did Balch Intentionally Screw Gilbert? Former Top Partner Now Mowing the Lawn in Prison

A Year After Death, Balch & Bingham Still Lacks Sensible Leadership

The King of Balch & Bingham and dinosaur partner at the embattled law firm Schuyler Allen Baker, Jr. died one year ago today. Ironically in 2017, Baker vowed to fight the Newsome Conspiracy Case to the death. Baker, serving as General Counsel at Balch, made an enormously foolish decision. His fight to the death cost … Continue reading A Year After Death, Balch & Bingham Still Lacks Sensible Leadership

Motion Denied! Gilbert Headed to Prison; Internal Convulsions at Alabama Power

The motion to delay reporting to prison by ex-Balch partner Joel I. Gilbert has been summarily denied, the court responding that the convicted felon had more than enough time to put his affairs in order. Gilbert is now obligated to report to federal prison tomorrow, Wednesday, October 27th. The last-minute move comes as Balch & … Continue reading Motion Denied! Gilbert Headed to Prison; Internal Convulsions at Alabama Power

Will Balch’s Three-Headed Partner and Others Jump Ship?

Get this: Balch & Bingham partner Christian B. Waddell serves as counsel to three different Mississippi state-sanctioned entities and agencies and has been involved as underwriting counsel for almost $1 billion in bonds and notes. Waddell has procured millions in contracts and has been, regardless of the cronyism, a money-making success. Now everything appears to … Continue reading Will Balch’s Three-Headed Partner and Others Jump Ship?

Will the Anulewicz Family Dump Balch & Bingham?

Last night on the local Atlanta ABC-affiliate, a bombshell news report came out showing that a celebrity couple had been allegedly targeted by rogue Georgia tax revenue agents, stating that the agents thought they were “untouchable.” And who is fighting and exposing these alleged rogue and dishonorable agents? Balch & Bingham partner Christopher Anulewicz. In … Continue reading Will the Anulewicz Family Dump Balch & Bingham?

Run Like Hell! Another Disbarred and Disgraced Attorney Pleads for Mercy

Who says environmentalists are living saints? The sleazy, shady and corrupt dealings surrounding polluters and their enablers can also be found on the opposing table. As an alleged sexual predator scandal engulfs Balch & Bingham, another disgraced attorney in New York is pleading for mercy. Reuters reported yesterday: Disbarred lawyer Steven Donziger, who was found … Continue reading Run Like Hell! Another Disbarred and Disgraced Attorney Pleads for Mercy