Friday, February 08, 2008

Mike Malik wins big with the proposed Port Huron casino; no license required, less taxes


The Michigan Gaming Control Board denied Michael J. Malik a license in 1999 requiring him to sell his ownership in Detroit Entertainment, LLC (what would later doe business as MotorCity Casino). Mr. Malik however is relentless in his quest to profit in an ongoing way from a Detroit area gambling establishment.

Since 1993, Malik (and his various partners including the Ilitch Family) has pushed plans to locate an off-reservation Bay Mills Indian Community casino in the greater Detroit area (the tribe already has two casinos on its Brimley, MI reservation):

• (1993) first at the former Sears store in downtown Port Huron;
(1994) with Harrah’s in Port Huron Township;
• (1994) with Harrah’s in the Foxtown area of downtown Detroit;
• (since 2001) at the Thomas Edison Inn site in the City of Port Huron.

Blue Water Resorts, LLC, a Malik-created entity, had a “management” contract with the Bay Mills Indian Community which was converted to a “consulting” contract in late 2007. The converted agreement grants Malik the exclusive right to develop and run a Bay Mills Indian Community off-reservation casino in the Port Huron area should he be able to secure approval for such a facility on the tribe’s behalf. Malik’s venture stands to take in up to 30% of the net profits of any such casino for the first seven years of operation. The tribe would have additional debt owing Malik’s venture for up to 30 years. A “consulting” contract does not require the approval of the National Indian Gaming Commission (NIGC). Malik, in effect, avoids licensing scrutiny by the NIGC.

By securing the rights to develop and manage an off-reservation casino for the Bay Mills Indian Community on some parcel in Port Huron, Michigan; Malik gets the financial benefit of a significant gambling facility located in the greater-Detroit market but isn’t required to get a license from the Michigan Gaming Control Board.

Further, by securing rights to an Indian casino rather than a commercial casino; Malik and his partners will pay significantly less tax to state and local authorities.

The three commercial casinos in Detroit – of which Malik was denied a partnership interest in 1999 – are required to pay the State of Michigan 12.1% of net gaming revenues and the City of Detroit 11.9% of net gaming revenues.

An off-reservation Indian casino managed by Malik’s Blue Water Resorts, LLC would be required to pay the State of Michigan 9-13% of net gaming revenues on a sliding scale and would only be required to pay the City of Port Huron 2% of net gaming revenues leaving at least 9.9% of net gaming revenues on the table. The Bay Mills/Malik venture would not be required to pay neighboring cities, townships or the County of St. Clair any percentage of net gaming revenues (literally tens of millions of dollars each year).

No comments:

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

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

The Verifiable Truth