Category Archives: Newsome Conspiracy Case

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 to Alabama Power and its sister-wife, siamese twin Balch & Bingham.

The obscure political consulting group has a legendary if not a mythical reputation of engaging in alleged dirty tricks and alleged sinister if not criminal misconduct.

Is it true or fantasy?

Now everything is on the table and up for scrutiny. Will investigator connect the dots?

Since 2017, our blog has documented atrocious misconduct. As we have repeatedly said, in Alabama there are no such things as coincidences.

Let’s start with the Newsome Conspiracy Case. Burt Newsome, an innocent lawyer minding his own business who had no issues with Balch & Bingham, was allegedly targeted, falsely arrested and defamed by the once-prestigious, silk-stocking law firm in an alleged attempt to steal his business servicing banks.

Let’s review some of the alleged staged acts beginning with the Verizon mess.

The real Jason Forman of Verizon

Then there were the alleged crimes of intimidation against Burt Newsome and his family.

Alleged act of attempted murder?
  • The smashing of his wife’s car window at a gym in which her purse was stolen. Law enforcement alleged she was targeted. Video surveillance of the incident shows the suspects driving around allegedly specifically looking for Newsome’s vehicle.
  • The sick operatives who sent the Newsome family a threatening package: Five pieces of luggage and numerous clothing outfits. There were approximately three dozen outfits for mom and the four Newsome children. Was Newsome going to be injured, killed or murdered?  Or were the wife and children going to “disappear” on a permanent vacation?
  • Exactly two years and a month later, Newsome was injured in a head-on accident. He was gravely injured and nearly killed. Some even claimed the act was an alleged act of attempted murder.

Now let’s look at the case of ex-Drummond executive David Roberson who filed a $75 million civil case against Balch and Drummond company.

  • Roberson’s 90-year-old mother-in-law returned to her home in Jasper in 2019 after a hospital stay to find the windows of her home shattered, both in the front yard and backyard. Nothing was stolen from the home. Was it a message of intimidation and fear?
  • As ex-Drummond Company executive David Roberson was driving along Highway 280 in Shelby County a year ago, someone apparently shot out his rear driver’s window. Roberson was shaken up, scared, and rightly so. With glass blown exclusively inside the car, the projectile was obviously aimed at the driver’s side and missed Roberson’s head by inches.

Then there is the orchestrated campaign against us, the CDLU, which utterly backfired, and has raised the eyes of investigators.

  • Some buffoons attempted to smear and intimidate CDLU’s Executive Director but instead terrorized the wrong family at the wrong address in July of 2020. The family has since moved.
  • An actor impersonated CDLU’s Executive Director and used the existence of his then-8-year-old daughter in an attempt to illegally obtain confidential financial information.
  • The continued harassment of CDLU’s accountants by morons who demanded copies of our tax filings when they should have contacted us directly.
  •  An embittered stalker and failed real estate agent was caught on security cameras at CDLU’s Birmingham offices (shut down at the time due to COVID-19) sitting in his black pick-up truck for 15 minutes before grilling the receptionist at the business next door, providing a false name and bogus cell phone number one-off from his real cell phone number. Idiot!
  • The writing of several hilarious articles in the Alabama Political Reporter that included the idiotic defense of Balch & Bingham. The public ripped the publication to shreds.
  • The public humiliation of a once-respected investigative journalist who allegedly amputated his brain for 30 pieces of silver.
Stunned: Buffoons, idiots, and morons!

Was Matrix, in anyway, involved in any or none of these dirty deeds?

Did Alabama Power (which pays Matrix millions) or its sister-wife Balch back any or none of these acts financially?

From what we have been told, investigators appear to be tracking down and interviewing the buffoons, idiots and morons involved in these alleged unsavory and criminal acts.

Disgraced ex-U.S. Attorney Jay E. Town fled in the middle of the night after resigning. He could have been a current candidate for U.S. Senate, but the photos of him slamming back cocktails with Alabama Power CEO and former Balch partner Mark A. Crosswhite were political suicide.

Now with Sloppy Joe and the Matrix Meltdown; the Crosswhite Scandal and secret million-dollar contracts; and Balch’s internal strife, who else truly wishes to hang themselves… or are they ready to cooperate with criminal investigators about these acts?

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

Andy2K picked up his nickname after he donated $2,000 to Judge Carole Smitherman, the Queen of the secretive Star Chamber, at the height of the Newsome Conspiracy Case, just weeks before he became lead counsel for Balch. Smitherman was the presiding judge.

While the Newsome Conspiracy Case has exhausted all state legal remedies, a federal civil RICO will be filed against Balch and others after more indictments are handed down.

Andy2K was also involved in his own bitter law firm divorce in 2018. His former partners and owners at Campbell Guinn alleged that Andy2K “failed to comply with operating agreements….has failed to distribute funds due and has further failed to provide an accounting thereof,” according to a lawsuit filed against him in August of 2018.

The law firm collapsed and the lawsuit was finally settled in 2019.

Now in 2022, the new and improved Campbell Partners is center stage of the theatrics of the Matrix Meltdown.

Last week, the firm dispatched a laughable demand letter to donaldwatkins.com after the news site/blog posted two “non-existent” contracts between Perkins’ entities and Alabama Power. The contracts were worth over $2.5 million, required no invoicing, and could never be publicly disclosed.

Cason M. Kirby, a partner at Campbell Partners, alleged that the contracts had been “stolen” and contained “trade secrets.” He demanded that the documents be immediately removed.

Donald V. Watkins in essence told Andy2K’s firm to pound sand.

Crosswhite

The publication of those contracts is causing a firestorm. Alabama Power CEO Mark A. Crosswhite is allegedly furious and now observers believe his own future at Alabama Power and parent company Southern Company is in doubt.

But Andy2K’s firm wasn’t done dispatching demand letters.

The Energy and Policy Institute ran a post on the two “non-existent” contracts and alluded to the North Birmingham Bribery Scandal and the ongoing Florida “ghost candidates” investigation.

Kirby dispatched a letter on behalf of Matrix to the EPI (click here to read) that showed unequivocally that the Matrix Meltdown is spiraling out of control.

Using half-baked wording, Kirby writes, “Neither [Joe] Perkins nor anyone at Matrix was involved in the planning or formation of any strategy related to the potential superfund site [in the North Birmingham Bribery Scandal].”

While Matrix may not have been involved in planning or strategy, Matrix was involved in an AstroTurf mail drop in North Birmingham to discourage poor African-American families from having their toxic and contaminated property tested by the EPA.

Is that not morally reprehensible in itself?

Cason M. Kirby

At Day 10 of the federal criminal trial in 2018, then-CEO Jeff Pitts testified that Matrix “helped send out th[e] letters purporting to be [from] the ‘grass roots’ group Get Smart Tarrant. Which was really an arm of Balch and Drummond,” according to Pulitzer-Prize winning journalist John Archibald.

Most interesting is Kirby’s very defensive comments on the multiple stories out of Florida regarding “ghost candidates” and an ongoing criminal probe.

He writes, “Matrix has sued Mr. Pitts and the other former employees because, while employed by Matrix, they conducted secret, off-the-books communications campaigns that were not authorized by Matrix or [Joe] Perkins. Neither…Perkins nor any Matrix employee provided legitimate services to or had any direct or indirect involvement in any of the Florida ghost candidate campaigns.”

Zealous state and federal investigators could possibly use Kirby’s own words against his client.

Why would Andy2K’s firm send out these worthless demand letters that only add fuel to the never-ending fire?

Is Joe Perkins’ ego really that bruised? Or is Alabama Power or Crosswhite demanding Perkins clean up his sloppy mess?

Handwritten notes

The sloppiness was revealed a month after Perkins won a $1.5 million defamation case against Donald V. Watkins.

Handwritten notes allegedly written by Perkins related to an alleged smear campaign that targeted Donald Watkins were released on donaldwatkins.com.

The document shed light on the alleged “dirty tricks” and smear tactics, including branding Watkins as “Desperate, Deranged Donald” or “Donald the Dodger.”

Now Perkins most important client, Alabama Power, has been exposed with the publication of the two “non-existent” contracts.

How in the hell do handwritten notes and never-to-be-revealed contracts land in the hands of an adversary?

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.

Encryption, Sloppy Joe, encryption!

Alabama Power’s problem of having secret contracts that disbursed millions while investors, regulators, and consumers were left in the dark appears to now have become a significant Matrix problem.

And why would Andy2K’s partner Cason M. Kirby so passionately write and dispatch these truly worthless demand letters?

Maybe because his wife Madolyn Kirby has worked at Matrix longer than they have been married.

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 is happening at Balch to cause Fowler to run to the emergency exit.

Sources tell us that Gilbert may have been intentionally screwed by his own law firm, just like ex-Drummond executive David Roberson appeared to be screwed as the “fall guy” by Drummond.

The “lone wolves” theory peddled by disgraced ex-U.S. Attorney Jay E. Town appears to have been a line of crap.

And federal investigators agree.

The Ketona Lakes secret, the Miller Steam plant ash pond, and the alleged involvement of up to 20 other Balch lawyers may have been the hidden pillars of the North Birmingham Bribery Scandal.

Joel I. Giibert and his wife have two young children

Gilbert, the father of two beautiful young children, was sentenced to 5 years in federal prison, and Balch appears to have blamed him for the scandal after his conviction three years ago. Stan Blanton, managing partner at Balch, had the audacity to try to pivot the bribery scheme away from the firm, saying “our firm was not a party to the case.”

But is that the truth? Wasn’t the criminal scheme born at the offices of Balch & Bingham? Did other Balch attorneys and representatives lie or perjure themselves? Were documents manipulated or evidence destroyed? What did the executive committee at Balch know?

One of the items we discovered that has bothered us is the possibility of evidence tampering. We wrote at the height of the criminal trial in 2018:

On December 1, 2014, indicted Balch & Bingham partner Joel Gilbert dispatched a letter of intimidation to GASP, the health and environmental public charity that they tried to undercut by allegedly buying a politician for $360,000.

It appears that Gilbert may have been on vacation the week of Thanksgiving, because his last billing is for Friday, November 21, 2014. The letter is dated December 1, 2014, a Monday, but nothing shows up in the December billings.

Evidence tampering or we just can’t find it?

Then again, maybe prosecutors need to look at an example of the alleged alteration of evidence in the Newsome Conspiracy Case—Balch & Bingham’s other quagmire.

Nothing should surprise them. Nothing.

Now outsiders believe someone else could have paid for the letter of intimidation. Could it have been Alabama Power or a related entity?

And what about those alleged indemnity deals to cover-up and protect alleged unsavory if not criminal misconduct?

Regan of the EPA

Michael S. Regan of the EPA needs to send his investigators to Montgomery and interview Gilbert. Then they need to knock on the door of embattled Alabama Power CEO Mark A. Crosswhite and find out more about the Miller Steam Plant and the alleged toxic ash ponds. Finally, the investigators need to visit with the “confused’ General Counsel of Drummond Company, Blake Andrews.

In return, Gilbert should get time shaved off for his cooperation.

Inherent goodness needs to prevail. For the sake of the residents of North Birmingham and for the sake of Gilbert’s young children.

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 the firm millions, tarnished and damaged Balch’s once-respected reputation, made 18 of 18 D.C. lobbying clients dump the firm, and created the greatest exodus ever of money-making partners.

The ghost of Balch’s past is sadly still present.

Now with an alleged pedophile cover-up, an alleged ongoing Elderly Exploitation Scandal investigation, and the Mississippi Rental Assistance debacle, the unholy trinity of scandal would not be garnering interest by law enforcement or the media if Balch had cleaned up their loose ends after Baker died.

Where is the sensible leadership?

Yesterday, ex-Drummond executive David Roberson and ex-Balch partner Joel I. Gilbert reported to federal prison for criminal acts born at the offices of Balch & Bingham.

The Newsome Family

And while Baker is dead, the Newsome Conspiracy Case continues alive and vibrant. Having exhausted all state and federal court remedies, a federal civil RICO lawsuit can now proceed.

The RICO will most likely come after additional indictments are handed down.

Like probate lawyers, sensible and responsible Balch leaders would have brought the Newsome Conspiracy Case, the David Roberson civil lawsuit, and other matters to an agreeable resolution and a close after Baker’s death.

Since 2017, we have asked Balch to conduct a top to bottom review of their firm, get rid of any bad apples, and apologize to the African-American community of North Birmingham.

In the summer of 2018, Balch, during a brief moment of mental clarity, attempted to reach out to us to bring matters to a close.

The former Assistant U.S. Attorney who represented Burt Newsome was blind-sided since he did not know what BanBalch.com exactly was or who we, the CDLU, were when they asked him to serve as an interlocutor.

We wrote three years ago after Balch walked away from the resolution discussions:

Balch’s acts of impunity are no longer tolerated by the public; and acts of contrition, reconciliation, and forgiveness are the only path forward to salvage the firm.

Obviously someone with common sense at Balch & Bingham tried, in good faith, to reach out to us and put the matters behind them.

Instead, now, Balch & Bingham have reversed themselves and appears to be on a path of self-destruction.

The many honorable, ethical and professional Balch partners and their colleagues appear to have been ignored again by their leadership.

Prophetic.

Baker is dead, Gilbert is sitting in a federal prison, while Balch appears to be slowly hemorrhaging and dying.

Crosswhite

The Crosswhite Scandal involving Alabama Power is bringing a new, heated spotlight on ex-Balch partner Mark A. Crosswhite, “the most powerful man in Alabama” according to his adoring fans.

The unsavory if not criminal conduct linked to alleged secret indemnity agreements is the cherry on top of a spoiled, rotten, inedible banana pudding full of maggots.

Will Balch ever come to their senses? Ever? Or will Balch partners continue to swallow the rotten pudding left behind a year ago?

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 & Bingham’s sister-wife Alabama Power is allegedly suffering from internal convulsions.

Ex-Balch partner and current Alabama Power CEO Mark A. Crosswhite is allegedly furious that unconfirmed news reports are circulating about the alleged pending and unannounced retirement of Tom Fanning, the CEO of parent company Southern Company.

Unsubstantiated claims include the allegation that Crosswhite allegedly has told elite decision makers that he is next in line for the top job in Atlanta.

Southern Company’s Board of Directors would be under intense pressure to select a woman or person of color.

If so, Crosswhite would be out of the running. He will also probably tied up in a federal civil RICO lawsuit tied to the Newsome Conspiracy Case.

Insiders tell us if Crosswhite is forced to retire, he would be replaced at Alabama Power by Alexia Borden, a woman.

Balch & Bingham felt they had the right to “ruin a rival.” Instead they ruined themselves and their closest allies.

Just look at Balch-made millionaire Gilbert who will be playing solitaire and counting the days for the next 5 long years.

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 be at risk because of his association to the alleged racist and embattled law firm Balch & Bingham, and the investigative report of The Washington Post.

The government-made millionaires of the South, Balch & Bingham is now under intense scrutiny.

Ex-Balch partner Chase T. Espy arrested for alleged child solicitation

From the Mississippi rental assistance debacle to the alleged elderly exploitation scandal, from the criminal arrest of an ex-Balch attorney for alleged child solicitation to the never-ending but abhorrent Newsome Conspiracy Case, Balch is at a cross-roads.

And when did Balch’s walls begin to collapse?

The late Schuyler Allen Baker, Jr., a long-time partner and General Counsel at Balch, foolishly vowed to fight the Newsome Conspiracy Case to the death.

An innocent competitor minding his own business, Burt Newsome was targeted, wrongly arrested, and defamed in a conspiracy allegedly headed by an ex-Balch partner now selling mattresses.

Newsome has been fighting Balch vigorously, even exhausting all legal avenues before eventually proceeding with a federal RICO and Civil Rights lawsuit.

The late Schuyler Allen Baker, Jr.

Schuyler Allen Baker, Jr. died last year. He obviously never thought or dreamt that things would escalate and deteriorate as they sadly have.

Our understanding from outside sources is that some Balch partners, across Balch’s footprint, are furious that the firm continues to throw gasoline on a case that should have been settled years ago.

Even Waddell allegedly is not pleased with the unneeded publicity and scrutiny. Is he, like former Balch partner William Stiers ready to jump ship?

We wouldn’t be surprised if Waddell and others ended up at Butler Snow or another reputable law firm in the near future.

Who can blame them or all three-heads?

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 November of 2017, we wrote about two honorable and respected Balch & Bingham partners who were fighting corruption in Georgia, Anulewicz and Mike Bowers, both based in Atlanta.

We asked at the time, “Will the Good Guys Bail on Balch?”

From our post in 2017:

Instead of defending the indefensible and constantly protecting the questionable actions…Balch should be conducting a top-to-bottom review, throwing the bad apples out with the trash, and publicly settling and apologizing for their alleged egregious behavior, be it in North Birmingham, Mississippi, or the Newsome Conspiracy Case. If not, the birth of Anulewicz & Bowers, LLP will become a harsh and unpleasant reality.

Mike Bowers

A West Point graduate, Mike Bowers, a former Attorney General for Georgia, as we predicted,  dumped Balch and left the embattled firm. Bowers is now with Johnson Marlowe, a respected boutique law firm.

Christopher Anulewicz  has made headlines in recent days for his tipping off the Office of the Inspector General in Georgia about abuses and falsified information at the Office of Special Investigations, part of Georgia’s Department of Revenue.

Central Square reports:

A Georgia agency kept millions of dollars in seized funds, spending some of it on Fitbit devices, fitness equipment and vehicles, according to a recent Office of the Inspector General (OIG) report.

The OIG report revealed the former head of the Office of Special Investigations (OSI), a division of the Georgia Department of Revenue (GDOR), held on to more than $5.3 million that was supposed to be returned to the state treasury. 

Joshua Waites

Former OSI Director Joshua Waites spent hundreds of thousands of dollars seized from tax investigations on items that were “questionable and would likely be deemed wasteful and unnecessary,” the OIG said.

“OIG’s investigation revealed an office culture at the highest levels of leadership within OSI that disregarded any semblance of their professional responsibilities, State Inspector General Scott McAfee said in a statement.

The OIG conducted an investigation into Waites after receiving a tip in January 2020 from an attorney for reality-star couple Todd and Julie Chrisley.  Chris Anulewicz, a partner at Balch and Bingham LLP, told the agency to look into Waites’ background after a public records request revealed Waites falsified information on his employment application. Anulewicz was working on a lawsuit against Waites.

Anulewicz spoke to the ABC affiliate last night:

One Atlanta attorney is focused on OSI’s intense interest in Todd and Julie Chrisley. “They had specifically targeted the Chrisleys because of their celebrity,” Chris Anulewicz told [the local ABC affiliate reporter]..

“I think the cowboy culture is that the Office of Special Investigations at the Department of Revenue started to believe they were untouchable,” said Anulewicz.

Balch & Bingham looks like they believe that they, too, are untouchable, while their sister-wife Alabama Power was “unmentionable” during the North Birmingham Bribery Trial.

Balch & Bingham has targeted their competitors (Newsome Conspiracy Case), poor African-American children in North Birmingham by handing out $50 Burlington Coat Factory gift cards, and  GASP, the tiny but powerful environmental group.

Anulewicz’s wife is Georgia State Representative Teri Anulewicz (D).

She wrote recently, “Consumers absolutely need to be protected from predatory business practice in all industries.”

Does that include protection from embattled law firms?

An alleged racist law firm, Balch & Bingham allegedly tried to dilute and divide the African-American vote, was involved in the alleged “whites-only” land grab in Vincent, Alabama, and was the birthplace of the North Birmingham Bribery Scheme that suppressed African-Americans from having their toxic property tested by the EPA.

With the alleged Mississippi Rental Assistance debacle, the alleged pedophile cover-up, and the alleged elderly exploitation scandal rocking Balch & Bingham, will the Anulewicz Family dump Balch & Bingham for greener and more honorable pastures?

We, the CDLU, have always said that there are many honorable and respected partners at Balch & Bingham, like Anulewicz.

The “cowboy culture” from Birmingham must finally be held accountable.

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 guilty of criminal contempt after spending more than two decades trying to hold Chevron Corp liable for rainforest pollution in Ecuador, has asked a Manhattan federal court to sentence him to time served.

In a Tuesday filing, his lawyers told Senior U.S. District Judge Loretta Preska that after nearly 800 days of confinement at home since he was charged in 2019, “Donziger has been punished enough.”

And why was Donziger disbarred and found guilty on six contempt charges?

U.S. District Judge Loretta Preska ruled that attorney Steven Donziger “repeatedly and willfully” defied court orders, including by failing to turn over his computer, phones and other electronic devices.

The case is the latest twist stemming from Donziger’s representation of villagers in Ecuador’s Lago Agrio region, who sought to hold Chevron liable for water and soil contamination from 1964 and 1992 by Texaco, which Chevron later acquired.

Donziger, a Harvard Law School graduate, won a $9.5 billion judgment against Chevron in an Ecuadorian court in 2011. In 2014, U.S. District Judge Lewis Kaplan refused to enforce the $9.5 billion judgment, saying it had been secured through bribery, fraud and extortion.

With Ecuador as his backdrop, Donziger (pictured above with Pink Floyd’s Roger Waters standing behind him) was humiliated like  another attorney named Terrence Collingsworth who had another Latin American country, Colombia, as his backdrop.

The case against Drummond Company was dismissed after the plaintiff’s attorney Terrence Collingsworth allegedly paid bribes to former Colombian guerrillas and witnesses.

As The New York Times headline stated so eloquently: “Companies Turn Tables on Human Rights Lawyers.”

Remember when ex-Balch & Bingham partner thought the $360,000 in bribes to State Representative Oliver Robinson were legal charitable donations?

How about when the illustrious Andrew “Andy2K” Campbell, who represents Balch & Bingham in the Newsome Conspiracy Case, argued that the over $30,000 in alleged bribes, excuse us, questionable campaign contributions to the husband of the presiding judge  were legal?

The legal profession needs many reforms and more transparency. Balch & Bingham is a shining example of what is wrong with the judicial branch in Alabama and how the Rule of Law has been perverted by the Rule of Cronyism.

Valued clients, partners, attorneys and staff at Balch should,  as Pink Floyd’s Roger Waters has sung, “run like hell” before the numerous scandals eventually swallow the embattled law firm. 

Balch’s Alleged Unlawful, Unsavory, and Unconscionable Misconduct Presented to U.S. Supreme Court

Burt Newsome has taken the Newsome Conspiracy Case all the way to the U.S. Supreme Court.

Unbelievable indeed!

Baker

When the late Schuyler Allen Baker, Jr., Balch’s long-time General Counsel, vowed to fight to the death before settling the Newsome Conspiracy Case, did he ever believe Newsome would have the testicular fortitude to fight the embattled and once-prestigious firm all the way to the highest court of the land?

Probably not.

Newsome, the sole-practitioner attorney, an innocent man who was minding his business when he was allegedly targeted, falsely arrested, and defamed by Balch & Bingham has refused to take it on the chin.

As the well-read legal blog Legal Schnauzer reports:

Birmingham attorney Burt Newsome is seeking review with the Supreme Court of the United States (SCOTUS) in a case alleging individuals connected to the Balch & Bingham law firm conspired to frame him for a crime and then used that information in an [alleged] effort to steal a chunk of his banking-related work and ruin his practice.

Newsome, the proprietor of Newsome Law LLC in North Shelby County, alleges that former Balch attorney Clark Cooper was a central figure in the conspiracy, and the conspirators used prepaid “burner phones” to communicate about their plans and hide those conversations from Newsome and authorities. The matter has become known as the Newsome Conspiracy Case.

Alexandra Siskopoulos, an attorney from New York City, filed a petition for a writ of certiorari … on Newsome’s behalf. She asks the high court to review the Alabama Supreme Court’s judgment in the case, or in the alternative,  summarily reverse the decision and judgment of the Supreme Court of Alabama pursuant to Supreme Court Rule 16

Although the U.S. Supreme Court has to make a decision in October if they will grant the petition, the narrative is damning for Balch and their stooges as it outlines the conspiracy, staged arrest, alleged acts of defamation, and the alleged unlawful, unsavory, and unconscionable acts of Balch and the co-conspirators.

And one of the stars of the Writ?

The counterfeit, make-believe court order that was never filed into the Judicial Information System.

This purported order, however, was never file stamped and never entered in the State Judicial Information System (“SJIS”) in Alabama as required by Alabama law. Petitioner Newsome sought a Writ of Mandamus from the Alabama Court of Criminal Appeals arguing that the court order that the judge vacate the purported order because it was void based on numerous grounds. On April 27, 2018, the Supreme Court of Alabama denied the Writ and ordered that the June 8, 2016 order be entered in the SJIS system.

And what are the principal federal issues at hand?

When Balch and the co-conspirators allegedly attempted to screw over Newsome with a make-believe, counterfeit order, they based the fabricated order on a release-dismissal agreement, a product from the staged arrest and phony criminal case that collapsed and was dismissed with prejudice.

The release-dismissal agreement in Shelby County was overly broad.

Balch, which was not involved in the proceedings of the phony, baloney criminal trial, used the release to claim they were protected from any litigation by Newsome. At the time of the release, Newsome had no idea that Balch was involved in the conspiracy.

Also the the counterfeit order brings up the issue of the due process of law. As we have commented repeatedly, the judicial branch of Alabama appears to have compromised the Rule of Law for the benefit of their cronies and political boosters at Balch & Bingham.

From the petition:

The Supreme Court of Alabama’s decision is the ideal vehicle to address whether a release-dismissal agreement pursuant to this Honorable Court’s guidelines can encompass non-governmental persons and entities which were never contemplated in the seminal holding of Newton v. Rumery, 480 U.S. 386 (1987). Further, this Honorable Court must address whether these increasingly overbroad release-dismissal agreements can waive a litigant’s right to pursue a criminal prosecution. The Supreme Court of Alabama’s decision is also an ideal vehicle to address whether a state court judge can withhold the formal filing of a final decision/order and still be in accord with due process principles established by our Constitution.

And while Balch and their defenders may believe that SCOTUS will deny the Newsome petition, our understanding is a rock-solid RICO suit will come thereafter.

Through the corrupt judicial system of Alabama, Balch defenders probably thought they had squashed, destroyed, and ruined Newsome when the reality is quite the opposite.

And all the while Balch has lost millions, tarnished their brand, and lost numerous money-making partners.

“Ruining a rival” appears to have ruined Balch.

Lackeys: Alabama’s Unconstitutional and Secret Star Chambers

“Luckily, legislatures make laws, not courthouse lackeys on the fly.” –Kyle Whitmire, AL.com

Where are the open courts of Alabama?

During the Newsome Conspiracy Case, we observed that Judge Carole Smitherman created a secretive “Star Chamber” where alleged criminal acts, perjury, and unsavory conduct were hidden from public view; and all hearings, pleadings, and oral arguments were held in secret with no public notice.

For 500 days, no one knew what was happening, except when appeals were filed and we learned about the counterfeit court order used to trample the due process of law, civil rights, and civil liberties of Burt Newsome.

Sheriff Blakely

Now the media are in an uproar over a Star Chamber in Limestone County where Sheriff Mike Blakely, one of the longest-serving sheriffs in Alabama, is facing a criminal trial on five felony charges of using his position for personal gain, five felony counts of theft and one misdemeanor theft charge.

Kyle Whitmire of Al.com writes:

This week, state and local news reporters arrived at the courthouse in Athens to cover jury selection in Blakely’s trial, only to be turned away by the bailiffs.

The reasons they were given have, shall we say, evolved.

At first, a court bailiff told AL.com’s Ashley Remkus that it was against the law for them to observe jury selection.

That was flat-out not true.

I personally have covered trials in state and federal courts where I sat through jury selection, as have many of the reporters there this week in Limestone County. Were all those other judges in all those other cases too dumb to notice the lawbreakers in the back of the courtrooms? If the staff’s understanding of the law were correct, then any number of media folks should be in jail already.

 

But it’s not against the law. They were just making that part up. Luckily, legislatures make laws, not courthouse lackeys on the fly. So that excuse didn’t last very long.

Next, court staff told the reporters there wasn’t room. Reporters offered to stand. Also, courts are required to accommodate the public, so if there wasn’t room, that’s on them.

Next, they said the judge had ordered jury selection closed to the public. Only there was no written order in the online court file and, when asked, the court staff couldn’t produce one.

Finally, they said the judge had decided that having media in the room might make jurors uncomfortable.

“She would want to make certain that jurors felt comfortable,” her bailiff said. “That there wasn’t people asking them — taking their names and so on and so forth. And so for that reason, she’s not having access.”

Or in fewer words, because she didn’t want to.

Finally, the Three Stooges (Alabama Power, Balch and Bingham, and Drummond Company) successfully sealed the entire $75 million civil lawsuit filed by ex-Drummond executive David Roberson in part due to scrutiny from media including BanBalch.com.

What are they hiding and who in heaven’s name is sitting in on these secretive hearings?

Over $30,000 for Senator Smitherman

In Smitherman’s court it was her husband State Senator Rodger Smitherman, a non-party, who sat it on the hearings and received over $30,000 in questionable “contributions” from Balch-related allies and entities.

The Drummond case is so tightly sealed that our sources at theJefferson County courthouse cannot obtain any information and believe an alleged miscarriage of justice could be occurring.

The smoke and mirrors in Jefferson County could soon come crashing down if investigators find a pattern of hiding or obscuring criminal acts and trampling the due process of law in obviously bias and one-sided Star Chambers.

As far as Limestone County, media filed a motion to open proceedings and the judge reversed herself, letting the media in.

Sadly, Balch and Bingham and their cronies have a grip on Jefferson County’s judicial branch that is unprecedented.

And even public corruption investigators acknowledge the problem, which is a bold and needed step forward.

Balch and the Mississippi Rental Assistance Flop

What in heaven’s name is Balch, a well-connected but alleged racist law firm, processing housing assistance for homebuyers?

Mississippi and its two largest counties received $200 million in federal Covid-19 relief funds to cover back rent, with the aim of preventing evictions, according to NBC News.

“But the vast majority of that money has not been spent, and there are large disparities in who is receiving help, and how quickly they’re getting it, according to a review of the latest program data and interviews with experts and advocates, ” NBC News wrote.

NBC News published the exposé last week with a glaring headline.

NBC News also reminded us in their report that Balch & Bingham is a truly “talented” firm.

From the North Birmingham bribery scheme that was born at Balch’s offices in Birmingham, to the prolific ghost-letter writing of convicted felon and ex-Balch partner Joel I. Gilbert, from the alleged elderly exploitation of Mrs. B and her $218 million estate, to the alleged targeting, staged arrest, and defamation of an innocent competitor in the Newsome Conspiracy Case, Balch & Bingham appears to have surprised if not duped many.

Now add housing assistance to the list of “talents.”

NBC News Reports:

The Mississippi Home Corporation, which was created by the Legislature and offers assistance to homebuyers, runs the state-level program but has outsourced some of the work to Balch and Bingham, a law firm with a Jackson office. Scott Spivey, executive director of the Mississippi Home Corporation, said the program launched without software that could help speed up the review of applications. Now that a fuller process is in place, he expects to be able to handle hundreds of applications per day going forward.

“I would rather have more money that has been approved for payment than the roughly $2 million that we’re sitting at right now,” he said. “But that just means we have to work harder and play catchup.”

What in heaven’s name is Balch, a well-connected but alleged racist law firm, processing housing assistance for homebuyers?

Was there a truly “open-bidding” process to find an “outsource” vendor? Why were not banks, mortgage lenders, or community not-for-profits engaged instead of Balch & Bingham?

Better yet, why was not a cutting-edge online service used to facilitate applications, conduct identity verification, and issue the prompt electronic payment of assistance to homebuyers?

How, we ask, is Balch & Bingham “qualified” to provide housing assistance?

We believe the $2 million in assistance could eventually pale in comparison to the fees and retainer that Balch & Bingham could collect for providing a “fuller process” — one full of attorneys, paralegals, and others.

State investigators and media should begin public records requests and make sure an abuse of the system is not happening.

Mississippi, which prides itself on being fiscally conservative, needs to take a hard look at this absurdity for what it is.

Happy 4th Birthday to BanBalch.com!

This month we reached our fourth birthday and we want to thank YOU our dear readers.

We hope you had a safe and pleasant Spring Break, and also hope that you and your loved ones were not impacted by the horrific tornadoes from last week.

We will continue to report about the alleged criminal, egregious, and unsavory conduct of Balch & Bingham and their sister-wife Alabama Power, especially now with the Biden Administration taking a hard swing at environmental racism.

Expect more fireworks in the next year!

Look at some of the possibilities:

Twenty Years Later, CDLU Continues Fight Regardless of Vicious Hate Crimes

Today marks the twentieth anniversary of the founding of our public charity the Consejo de Latinos Unidos (CDLU).

Co-founded by the late Hortensia Magaña and K.B. Forbes, our organization has worked tirelessly to provide a voice for the voiceless while taking on some of the most powerful but unscrupulous corporations and inept government agencies across the country.

Our work these past two decades has provoked vicious hate crimes, and racist messages and emails. And in Alabama, the reaction is no different.

BanBalch.com was a simple and bland website when launched by the CDLU in March of 2017 to help bring attention to the Newsome Conspiracy Case in which the civil liberties and civil rights of Burt Newsome were allegedly trampled on.

But now with over 500 posts and millions of reads, we have brought the spotlight on alleged corruption and egregious misconduct in Alabama.

Balch & Bingham, Alabama Power, and Drummond Company have acted worse than the Three Stooges in response to our call for Balch & Bingham to conduct an internal top-to-bottom review, get rid of the bad apples, apologize for their misconduct, and resolve the matters at hand as intelligent community leaders.

In the summer of 2020, Balch defenders conducted an orchestrated campaign against the CDLU which utterly backfired.

Terrorizing the wrong family at the wrong address, promoting a rent-a-rabble-rouser who was later arrested, and assisting a once-respected investigative journalist amputate his brain, the Balch defenders imploded on themselves and the stench was truly unbearable.

But the Balch defenders also committed crimes, alleged hate crimes currently under investigation.

The Balch defenders foolishly targeted CDLU’s CEO and members of his Hispanic family not only with hateful acts of fear and intimidation, but other criminal acts including impersonating our CEO and his nine-year-old daughter in an attempt to obtain private information from financial institutions.

Truly despicable!

In addition, an embittered stalker and alleged Balch defender was caught on security cameras at our Birmingham offices (shut down since March due to COVID-19) sitting in his black pick-up truck for 15 minutes before grilling the receptionist at the business next door, providing a false name and bogus cell phone number one-off from his real cell phone number. What a moron!

Now Mark A. Crosswhite, the former Balch partner and current CEO of Alabama Power, has foolishly decided to attack us in his 22-page Tale of Two Marks instead of showing true corporate and community leadership.

Crosswhite has made the same mistake Balch & Bingham did in May of 2017, attacking us, a non-party in the litigation.

And look at that foolish saga.

Balch let the Newsome Conspiracy Case stay alive for over six years. The Newsome Conspiracy Case is headed to federal court in the near future, while a civil RICO suit has been in the works waiting for all state remedies to exhaust.

Look at what has happened because of Balch’s foolishness:

  • Balch partner Clark A. Cooper, the alleged mastermind of the conspiracy, was fired in 2017 because of our advocacy.
  • Dozens of money-making partners have left Balch & Bingham these past three years.
  • 18 of 18 major D.C. lobbying clients terminated Balch because of our advocacy.
  • Ex-Balch partner Jeffrey H. Wood was blocked as a U.S. Department of Justice nominee because of our outreach to the U.S. Senate Committee on the Judiciary.
  • U.S. Attorney Jay E. Town resigned in disgrace because of a CDLU provoked probe at the U.S Department of Justice.
  • Paul Daigle, the ex-CEO of Black Hall Aerospace, a Balch client, was indicted because of our work with law enforcement and U.S. Senate investigators.
  • Balch has suffered the aggregated loss of millions of dollars in fees.
  • Balch’s reputation appears to be in tatters.

Crosswhite is walking down the same path of idiocy, goose-stepping like Mike Tracy, the ex-CEO of Drummond Company, right along side Balch & Bingham. Tracy abruptly “retired” in 2019 after the murder-suicide pact with Balch got too scary, too hot.

Crosswhite must have the intestinal fortitude to lead and end this never ending cycle of sheer stupidity and bring matters to a close. As “the most powerful man in Alabama,” we cannot believe he let Balch & Bingham drag him into this mess instead of him ordering them to clean house.

For two decades, we have been critical of different corporations and government agencies, but after the issues are resolved, conduct is improved, and new friendships are made, we, the CDLU move on.

As a final note, we remind Crosswhite of his friend Schuyler Allen Baker, Jr., Balch & Bingham’s General Counsel and long-time legacy partner.

In 2017, Baker was the one who foolishly attacked the CDLU in court pleadings. Baker vowed to fight the Newsome Conspiracy Case to the death.

Baker died last October.

Looking Like Fools on the Path of No Return

We have reviewed the 149 letters of support during ex-Drummond executive David Roberson’s sentencing hearing and nothing compares to psychiatrist Mark J. Mills who evaluated Roberson and wrote:

In more than thirty years of full-time forensic practice, I have evaluated
nearly 1000 criminal litigants for both the prosecution and the defense (and many civil litigants); unsurprisingly, most were guilty (as determined at trial or plea), some were psychotic, some cognitively impaired, some terminally ill, some intoxicated and some malingering. A few were innocent as determined at trial and a very few, less than a handful, well less than one percent, were fine individuals whose lives contributed greatly to those around them. Insofar as I can tell, Mr. Roberson is that all-too-rare criminal litigant, an honorable man, wrongfully convicted.

In 2018, Drummond Company vowed to stick by “wrongfully convicted” and esteemed executive David Roberson after his criminal conviction.

Six months later, Drummond foolishly reversed course, fired Roberson and reneged funding his charity of choice, a school for autistic children.

Blake Andrews

Did Balch or a drag queen wrongly advise Drummond that the coal company was off the hook after six-months when the Alabama Legal Services Act’s statute of limitations expired?

Did “confused” Drummond General Counsel Blake Andrews bite the hook, line, and $75 million sinker?

General Counsels appear to be looking like fools while taking the path of no return.

Balch & Bingham’s long-time General Counsel foolishly vowed to fight to the death before settling matters. After four long years of litigation, he died unexpectedly in October.

In those four years, Balch lost millions in revenue, saw the exodus of legacy and money-making partners, and watched as their once-highly respected reputation disintegrated.

Town and Crosswhite

Their closest ally and former Balch partner, Mark A. Crosswhite, the current CEO of Alabama Power, is now under pressure to retire or resign as questions mount about his alleged secret deal and inappropriate meeting with Jay E. Town.

Now observers ask, will Drummond Company continue to goose-step with Balch or will reason, common sense prevail? Will Drummond waltz away, far away from Balch’s tarnished record or will they let Drummond’s reputation disintegrate side-by-side Balch’s?

These are serious times with detrimental long-term effects.

Next month, a new President will enter office and has vowed to aggressively prosecute environmental crimes and tackle climate change head-on.

As The Washington Post reported:

Talks among Biden transition officials have also focused on environmental issues, perhaps signaling a more aggressive role for the Justice Department’s Environment and Natural Resources Division, according to people familiar with those discussions. Biden’s campaign website vowed that he would establish a separate Environmental and Climate Justice Division within the agency and direct officials to pursue environmental cases “to the fullest extent permitted by law.” In the Trump administration, Biden’s campaign website noted, the Environmental Protection Agency referred the fewest number of criminal anti-polluting cases to the Justice Department in decades.

With the rebirth of the North Birmingham Bribery Case, Drummomd Company, Alabama Power, and Balch & Bingham must take a bird’s-eye view, not about today or even this month, but a year or two down the road.

Look at the recent past.

Balch may have rejoiced in 2017 when they created the unconstitutional Star Chamber during the Newsome Conspiracy Case, celebrated in 2018 when disgraced ex-U.S Attorney Jay E. Town shut down any further investigations in North Birmingham, slapped each other on the back in 2019 when Drummond fired Roberson, and popped champagne bottles when a judge ruled in Balch’s favor all based on a counterfeit order in the summer of 2019.

But now a severe hang-over has set in and Balch appears to be reeling.

Drummond on the other hand has lost both a motion to dismiss and an interlocutory appeal in the Roberson civil case. Drummond’s embarrassing act of cross-dressing like a law firm has caused great amusement in legal circles.

What other games will Drummond hopscotch to before their “confused” General Counsel realizes that these foolish tactics down the path of no return are creating greater scrutiny just in time for the new Biden Administration?

With Neon Lights Shining, Will Biden Administration Target Drummond Company?

For the almost four years that we have been advocating that Balch & Bingham reform themselves top to bottom, we have learned one truth: those closely associated with or defending Balch make the dumbest, most foolish, and poorest decisions at the worst time possible.

In the summer of 2017 at the height of two federal investigations of the embattled law firm, Balch stupidly decided to attack us, the CDLU, publicly and seal the entire Newsome Conspiracy Case in an unconstitutional and secretive Star Chamber.

Then there was disgraced ex-U.S. Attorney Jay E. Town who foolishly chugged down cocktails with ex-Balch partner and Alabama Power CEO Mark A. Crosswhite allegedly during or shortly after the indictment of Balch-made millionaire Joel I. Gilbert.

And now, today, to Drummond’s own detriment, the infamous “confused” general counsel at Drummond, Blake Andrews, appears to have put up a big, bright neon-sign saying “Look at Us” while ex-Drummond Executive David Roberson’s attorneys proceed to re-investigate the North Birmingham Bribery Scandal with an avalanche of discovery requests and video depositions.

Is this what Drummond Company’s Board of Directors truly wants? To be in the spotlight of the new Biden Administration which has vowed to make climate change and environmental justice top priorities?

The return of hard-charging Obama-era appointees at the EPA, U.S. Department of the Interior, and U.S. Department of Justice means that Drummond Company, which earns revenue from leasing out their properties and coal mines in the United States, may become a target and could suffer from severe scrutiny next year.

Balch stooge and ex-EPA official Trey Glenn has promised to sing like a bird. And some of the testimony could be devastating to Drummond.

The setting up of “Fall Guy” David Roberson has become an embarrassment. Allegedly when the first invoice came in from Balch to reimburse them for payment to the Oliver Robinson Foundation, the invoice was addressed to and mailed or emailed to Drummond’s General Counsel Blake Andrews.  

Instead of laying low, Drummond Company is foolishly ramping up more scrutiny, more questions, and adding more powerful lights to Andrews’ big, bright neon sign.

Drummond really needs to pull the plug.

Blackout!

The Roberson Family