Wednesday, March 16, 2016

Controversial Casino Agent Michael J. Malik is a Police Reservist?

According to the MLive.com last year Feds were looking into finances and other curious activity in Oakley, MI and discovered that controversial casino man Michael J. Malik, Sr. is a police reservist in the Saginaw County Village. See documentation uncovered and released by the Feds below. 

Now, why would the 61-year-old millionaire need to have a reservists badge. And more so, why would the Oakley Police be considering a reservist with such strong gambling industry ties.

In 2009 when Malik filled out the application pictured below he described his abilities as:

Business and development skills, 45 years of boating skills on the great lakes, excellent shooting skills, excellent people skills, strong in political skills & contacts, real estate broker.

Lists as friends:
  • William Serwer (his lawyer)
  • David Gorcyca (former Oakland County prosecutor)
  • Bud Halewicz

Malik represented his business as MJM Enterprises Development which he described as a Major Entertainment Development enterprise and says the company was working on casino development in New York, Michigan, California and Antigua. He indicated he also owns World Famous Whitetail Hunting Lodge and Animal Scent Co.




2 comments:

MS Silva said...

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thank you

lisa steve said...

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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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