Category Archives: RICO

The Vow that Killed Balch & Bingham and Alleged Conspirators

When the illustrious Schuyler Allen Baker, Jr., General Counsel of Balch & Bingham, vowed in 2017 that he would “fight to the death” before resolving the Newsome Conspiracy Case, he was affirming what Claiborne Seier (above, left) allegedly vowed to Burt Newsome in 2012: Newsome would be destroyed for pursuing a criminal case against Seier’s … Continue reading The Vow that Killed Balch & Bingham and Alleged Conspirators

Receivership for Vogtle? Southern Company Scrutiny Soars with Rebirth of North Birmingham Bribery Trial and Targeting of Innocent Children

The enormity of Southern Company’s alleged wrongdoing is unprecedented. Now that two-time Pulitzer Prize winning journalist John Archibald has pealed back the alleged blatant corruption of the Alabama judicial system by the Southern Company criminal enterprise in regard to the ridiculous sealing of the rebirth of the North Birmingham Bribery Trial, the Office of Investigations … Continue reading Receivership for Vogtle? Southern Company Scrutiny Soars with Rebirth of North Birmingham Bribery Trial and Targeting of Innocent Children

The Stench of Lies and Criminal Acts: Southern Company Racketeering Enterprise Successfully Erodes Alabama Judiciary

An employment matter? That is a large spoonful of human waste. Two-time Pulitzer Prize winning journalist John Archibald has ripped the legal mockery and lies of a Southern Company stooge blocking access to ex-Drummond executive David Roberson’s $75 million civil lawsuit against embattled law firm Balch& Bingham and Drummond Company. Southern Company’s criminal racketeering enterprise … Continue reading The Stench of Lies and Criminal Acts: Southern Company Racketeering Enterprise Successfully Erodes Alabama Judiciary

Top Order from Alabama Power: Destroy Newsome! Balch and Matrix Alleged Agents of Doom

Escalating a highly-anticipated civil RICO lawsuit, a high-level source who was once part of the inner-circle of disgraced ex-Alabama Power CEO Mark A. Crosswhite alleges that the order to destroy innocent victim Burt Newsome came from the top. Crosswhite allegedly was doing a favor for an elite Mountain Brook friend that falsely blamed Newsome for … Continue reading Top Order from Alabama Power: Destroy Newsome! Balch and Matrix Alleged Agents of Doom

Farce! Internal Probe at Southern Company Conducted by Crosswhite Confidant

Children were targeted, terrorized, and caused to cry in fear by Southern Company. And for what fudiciary duty to shareholders ? None. Zero. Zilch. Southern Company had the testicular fortitude to foolishly tell The Wall Street Journal that “it has no idea who ordered the [surveillance] operation or why” of Southern Company’s Executive Chairman Tom … Continue reading Farce! Internal Probe at Southern Company Conducted by Crosswhite Confidant

On Fire! Southern Company Criminal Misconduct Allegations Escalate and Solidify

Top executives at Southern Company appear to have lied repeatedly, consistently, and habitually. What a hot mess! Claiming that a million-dollar internal probe did not find out who authorized or why a surveillance effort was conducted against ex-Southern Company CEO Tom Fanning and his then-girlfriend in 2017, Southern Company looks like a sack of lying … Continue reading On Fire! Southern Company Criminal Misconduct Allegations Escalate and Solidify

Mumbo Jumbo! No Mystery who Paid for Southern Company Surveillance Operations

Southern Company prematurely states, “We have moved on.” We, the CDLU, have not. A report published by The Wall Street Journal today outlining the “mystery” corporate surveillance operations at Southern Company has spurred more scrutiny in that Southern Company claims “it has no idea who ordered the operation or why.” “Southern Company is using mumbo … Continue reading Mumbo Jumbo! No Mystery who Paid for Southern Company Surveillance Operations

Town Probe Over; SEC, DOJ Investigations of Southern Company Escalate; NRC Digs Into Svinicki

The correspondence we received recently from the Office of Professional Responsibility at the U.S. Department of Justice was clear: the probe of disgraced ex-U.S. Attorney Jay E. Town is over. “We are taking no further action,” they wrote, which reveals that an alleged deal was cut in 2020. The quid pro quo: the abrupt resignation … Continue reading Town Probe Over; SEC, DOJ Investigations of Southern Company Escalate; NRC Digs Into Svinicki

Ex-Balch & Bingham Attorneys are Now Federal Prison Inmates 04104-510 and 35504-001

Convicted pedophile and ex-Balch & Bingham attorney Chase T. Espy is now inmate 04104-510 at the Federal Penitentiary in Atlanta, Georgia, while ex-Balch partner Joel I. Gilbert, convicted of money laundering and bribery in the North Birmingham Bribery Scandal, is inmate 35504-001 at the Federal Prison Camp in Montgomery, Alabama. Balch has boasted these last … Continue reading Ex-Balch & Bingham Attorneys are Now Federal Prison Inmates 04104-510 and 35504-001

Simmering Southern Company Sex Scandal Shakes Stopgap Appointments and Stirs Suspicious Minds

Southern Company’s annual shareholders meeting yesterday was a façade hiding the allegations of sexual misconduct and accounting fraud that has shaken up the stopgap appointments of Southern Company Chairman and CEO Chris Womack and Alabama Power Chairman and CEO Jeff Peoples. Executives at the embattled utility must retire at 65 years of age. The retirement … Continue reading Simmering Southern Company Sex Scandal Shakes Stopgap Appointments and Stirs Suspicious Minds

Speechless! Steamy Sex Scandal About to Rock Southern Company; Mistresses Allegedly Paid Off in Millions

DonaldWatkins.com is about to document a steamy, illicit sex scandal allegedly involving millions of Southern Company’s shareholder dollars. The investigative report comes as Southern Company faces a highly anticipated civil RICO lawsuit, an ongoing SEC probe, an investigative review after numerous complaints were filed with the U.S. Nuclear Regulatory Agency, and alleged investigation(s) by the … Continue reading Speechless! Steamy Sex Scandal About to Rock Southern Company; Mistresses Allegedly Paid Off in Millions

Holy Tanaka! Southern Company Pays Hush Money to Fanning’s Ex-Girlfriend and the Spy who Infiltrated Her Life

Ex-Alabama Power Chairman and CEO Mark A. Crosswhite was ousted in November for spying on his boss Tom Fanning, the Chairman and CEO of Southern Company, in 2017 and his then-girlfriend, Kim Tanaka. Tanaka is a beautiful, dedicated, hard-working and “pleasant to the eyes” gym instructor. The surveillance in 2017 was to find evidence of … Continue reading Holy Tanaka! Southern Company Pays Hush Money to Fanning’s Ex-Girlfriend and the Spy who Infiltrated Her Life

Corporate Execs Were Protected by Southern Company Lackeys; Balch Warned that Emails Could “Easily End Up in the Wrong Hands”

For at least two years, 2017 and 2018, U.S. Attorney Jay Town, Principal Deputy Attorney General Jeffrey H. Wood, and U.S. Attorney General Jeff Sessions appear to have never allowed a probe of Southern Company or an expansion of the investigation in North Birmingham to happen on their watch. Since the Southern Company criminal RICO … Continue reading Corporate Execs Were Protected by Southern Company Lackeys; Balch Warned that Emails Could “Easily End Up in the Wrong Hands”

Email Exposé: Southern Company Lobbyist Critical Element in North Birmingham; DOJ Compromised

The trifecta was complete. With U.S. Attorney General Jeff Sessions, Principal Deputy Attorney General Jeffrey H. Wood, and U.S. Attorney Jay E. Town, Southern Company compromised the U.S. Department of Justice with three of their most ardent lackeys in power at the same time. We, the CDLU, provided documentation in December of 2017 to Jim … Continue reading Email Exposé: Southern Company Lobbyist Critical Element in North Birmingham; DOJ Compromised

Southern Company Involved “Up to Their Eyeballs” in North Birmingham

Southern Company lied to us in 2018 when they said they were not involved in the North Birmingham Bribery Scandal. Jim Kerr, the former Chief Compliance Officer, Senior Vice President, General Counsel, and Chief of Staff of Southern Company blatantly denied in January of 2018 that Southern Company was involved with the immoral and criminal … Continue reading Southern Company Involved “Up to Their Eyeballs” in North Birmingham