No gambling license for Ilitch casino partner

Casino syndicator Michael J. Malik, Sr., identified as one of those who originally backed Detroit's MotorCity Casino (Detroit Entertainment, LLC), was disqualified from receiving a gaming license by the Michigan Gaming Control Board (MGCB) in 1999 and forced to relinquish his interests in MotorCity Casino prior to the gaming hall opening its doors to the public.

News reports at the time suggest Michael Malik sold or transferred any interest to Mrs. Marian Ilitch, now the sole owner of MotorCity Casino. Any such details have never been made public. Since then, Malik has shared office space with Ilitch among the executive suite of offices at Ilitch Holdings, Inc. and the pair have partnered on various other casino proposals in Michigan and throughout the U.S.

Records used by the MGCB 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. Records and deliberations regarding ownerships transfers are also sealed and confidential. However, the following MGCB licensing guidelines have been published:

"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.' "

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