Several sources have contacted TheVerifiableTruth.com (TVT) to indicate that Mr. Jeff Parker, president of the Bay Mills Indian Community is under investigation by the FBI for white collar crimes associated with the various federally subsidized Bay Mills plastics enterprises.
Last year Senator Debbie Stabenow and Senator Carl Levin both annouced federal grants for the plastics enterprises totalling nearly $1 million. Both Stabenow and Levin are beneficiaries of political campaign funds contributed by Mr. Michael J. Malik and his frequent gaming partners Mike & Marian Ilitch. Malik reportedly "owns" 49% of the Bay Mills plastics enterprises.
For more than 15 years, Malik and members of the Ilitch Family have also backed plans for an off-reservation Bay Mills Indian casino 350 miles from the reservation in Port Huron, Michigan. The casino proposal is to be heard by the House of Representatives' Natural Resources Committee this coming Thursday (11/15). The tribe has two casinos on its Brimley, Michigan reservation.
It has been reported to TVT that during the recent Bay Mills Indian Community election cycle, Mr. Parker's opponents circulated flyers with details about the FBI investigation but TVT has not received copies of any such flyers.
Anyone with additional knowledge of this rumored FBI investigation, or possessing documents related to the investigation, or which can confirm or verify the investigation, is encouraged to contact TVT confidentially at allverifiable@gmail.com.
It's all verifiable: archives, resources and stuff they might not tell you.
A comprehensive archive chronicling the activities of Motor City casino syndicators (Marian Ilitch & Family, Michael Malik, Herb Strather, etc.); their associates, partners & affiliates; and the unfulfilled commercial & Indian casino schemes they are bankrolling in Michigan (Port Huron, Flint Township), Hawaii (Waikiki), New York (Long Island / The Hamptons), and California (Barstow).
TVT has welcomed more than 178,000 unique vistors
TVT, founded in December 2006, has averaged more than 20,000 visitors annually. It is produced with the support of scores of individuals from coast-to-coast, each a volunteer citizen activist/jounalist, who review tips and compile the verifiable details and documents that are the hallmark of our content.
Since our first post, more than 178,000 visitors have accessed the details compiled uniquely at TVT.
The citizen activists behind TVT wish to extened a big "THANK YOU" to all those who have provided "tips" -- contributed pictures, documents, link suggestions, leads, reports, insight and comments. Your trust and confidence in TVT has allowed us to create a comprehensive resource that thousands of others -- including bloggers, journalists, Members of Congress and other local citizen activists around the country -- have come to rely upon.
We invite feedback and constructive comment and want you to know you are welcome to do that here in "comments" or by contacting us directly and confidentially via allverifiable@gmail.com
Since our first post, more than 178,000 visitors have accessed the details compiled uniquely at TVT.
The citizen activists behind TVT wish to extened a big "THANK YOU" to all those who have provided "tips" -- contributed pictures, documents, link suggestions, leads, reports, insight and comments. Your trust and confidence in TVT has allowed us to create a comprehensive resource that thousands of others -- including bloggers, journalists, Members of Congress and other local citizen activists around the country -- have come to rely upon.
We invite feedback and constructive comment and want you to know you are welcome to do that here in "comments" or by contacting us directly and confidentially via allverifiable@gmail.com
Google News: Indian Gaming
NEWS: Bay Mills Indian Community & Casino Proposals
NEWS: Shinnecock Indian Nation (Gateway Casino Resorts) Casino Proposals
NY Times: Shinnecock Indian Nation
NEWS: Los Coyotes Indian Tribe
NEWS: Los Coyotes / Barwest Barstow Casino Proposals
NEWS: Michael J. Malik, Sr.
NEWS: Marian Ilitch
Muckety.com: Mapping Social Networks
Play with the interactive tool here or visit Muckety.com
TIP: Search for multiple entries in the Muckety.com database simultaneously by separating their names with the word and
certainly must reads!
● Ilitch has backed loosing sports teams and pizza, but casinos in Detroit? Forbes.com 10.09.06 ● Marian Ilitch #1 on "25 Most Powerful People" to Watch 2006” global gaming business o1.oo.o5 ● My Kingdom for a Casino Forbes 05.08.06 ● Big Lagoon’s casino dream awakens north coast journal 07.28.05 ● Shinnecocks launch legal claim to Hamptons land newsday.com 06.16.05 ● Ilitch Plans to Expand Casino Empire RGTonline.com 07.05.05 ● Ilitch outbids partners MichiganDaily.com 04.14.05 ● Ilitch enmeshed in NY casino dispute detnews.com 03.20.05 ● Marian Ilitch, high roller freep.com 03.20.05 ● MGM Mirage to Decide on Offer for Casino in Detroit rgtonline.com 04.16.05 ● Secret deal for MotorCity alleged freep.com 02.15.05 ● Los Coyotes get new developer desertdispatch.com 02.08.05 ● Detroit casino figure to finance Barstow project LasVegasSun.com 07.07.03 ● Indian Band trying to put casino in Barstow signonSanDiego.com 06.04.03 ● Pizza matriarch takes on casino roles detnews.com 10.23.02 ● Vanderbilt gets short straw in negotiations for a casino Lansing Journal 10.06.02 ● Indians aim to drive family from tribe in vicious dispute san diego union tribune 04.09.00 ●Malik owns 2000 Michigan Quarter Horse of the Year Michigan.gov 01.01.00 ● Detroit Team to run Michigan’s newest Indian casino detnews.com 05.23.99 ● Tiger ties tangle Marian Ilitch detnews.com 04.29.99 ● Three investors must sell their Detroit casino interests gamblingmagazine.com 04.25.99 ● Partners’ cash revived election; They say money was crucial to Prop-E detnews.com 04.25.99 ● Investors have troubled histories las vegas review journal 04.27.99 ● Investor served probation for domestic assault on 12 year old boy detnews.com 04.25.99 ● Can a pair win a jackpot?: local men hope to... crainsdetroit.com 03.17.97
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