"The gaming board [MGCB] does not license an applicant convicted of any felony; a misdemeanor involving gambling, theft, dishonesty or fraud; or those who are 'unsuitable' due to questions of 'integrity, moral character or reputation.' "Casino syndicator Michael J. Malik, Sr., a founder of MotorCity Casino, was disqualified from receiving a gaming license in 1999 and forced to sell his interests in MotorCity Casino prior to the gaming hall opening its doors to the public. Records used to determine qualifications have been sealed and deliberations over licensing have been kept confidential so it's unclear exactly why the MGCB declined to license Malik.
A bill in Lansing (House Bill 5212) introduced by state Rep. Steve Tobocman (D-Detroit) seeks to relax the legal requirement that requires all casino workers to clear an exhaustive background check and ease the conditions under which a license will be granted. It's unclear if the bill would have any impact going forward on Malik or others who were forced to sell their Detroit casino interests in 1999.
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