Showing posts with label Harry Reid. Show all posts
Showing posts with label Harry Reid. Show all posts

Friday, October 28, 2011

D'Amato's Online Gambling Group Bankrolled by Foreign Interests; Now he's behind Detroiter's Casino Schemes for Belmont Race Track




Foreign Money Fuels Faltering Bid to Push Online Poker
4.18.2011

By Eric Lipton

WASHINGTON — For the past four years, the foreign companies that control the global Internet poker industry have helped bankroll an elaborate lobbying campaign here, seeking to keep the United States from shutting their American operations down.

Former Senator Alfonse M. D’Amato, Republican of New York, has been the public face of the effort [Poker Players Alliance, theppa.org], which has included charity poker tournaments featuring members of Congress, as well as hundreds of thousands of dollars in campaign contributions to a disparate assortment of lawmakers, including Representative Barney Frank, Democrat of Massachusetts, and Senator Harry Reid, Democrat of Nevada, the majority leader.

But late last week, the United States Justice Department delivered an unexpected thunderbolt to this huge lobbying campaign when it indicted top executives at PokerStars, Full Tilt Poker and Absolute Poker, accusing them of fraud and money laundering. In doing so the government has taken on a politically powerful industry that for a while seemed like it might transform gambling around the world... (Complete Story)
Al D’Amato is also founder and managing director of Park Strategies LLC, a lobbying firm with upwards of $3.5 million in annual revenues. A gambling affiliate (Gateway Casino Resorts) organized by Detroiters Marian Ilitch and Michael Malik to secure an opportunity to operate an Indian casino on Long Island, retained D’Amato’s firm this year.

One of D’Amato’s Park Strategies associates is Anthony Cancellieri, former Chief Deputy County Executive of Nassau County. D’Amato got his start in politics when he was appointed Public Administrator of Nassau County and from 1977-1980 he was vice chairman of the Nassau County Board of Supervisors. The Detroiters’ current scheme would include developing and operating a casino for the Shinnecock Indian Nation at Belmont Race Track in Nassau County.

D'Amato's advocacy group is also a major contributor to U.S. Senator Harry Reid (D-NV), the majority leader.  The Detroiters have failed to win support from Reid for their various Indian casino schemes across the U.S. and in some cases Reid has blocked/stopped their progress.

Tuesday, June 24, 2008

Controversial schemes for off-reservation casinos in Michigan set for vote on House floor

6.24.08

Pelosi to grant vote on Indian gaming bill benefiting Rep. Dingell’s district

By Susan Crabtree

House Speaker Nancy Pelosi (D-Calif.) is giving Rep. John Dingell (D-Mich.) a full House vote Wednesday on a nettlesome Indian gaming bill he’s been pushing for years as a surefire way to help out his cash-strapped district.

Dingell and his allies tried — albeit unsuccessfully — to insert it into various legislative vehicles despite an onslaught of complaints from high-profile opponents and others, such as convicted lobbyist Jack Abramoff, who were stalwartly against congressional intervention in the issue.

Sen. John McCain (R-Ariz.), then the chairman of the Senate Indian Affairs panel investigating Abramoff’s Indian gambling lobbying scandal, was infuriated by an effort to parachute the language into an early version of the 2005 highway bill. Rep. Don Young (R-Alaska), at Dingell’s urging, had placed the language deep within the massive transportation measure as early as 2003.

Rep. Richard Pombo (R-Calif.), the House Natural Resources chairman, also objected. Both he, and especially McCain, were incensed that Dingell and Young were bypassing their committees of jurisdiction, as well as what they regarded as the normal Department of the Interior approval of Indian issues involving casino interests.

In fact, to make the Indian land settlement claim language even less noticeable, Young and Dingell collaborated on language that would make it appear transportation-related.

According to draft language offered by Dingell, the provisions would appropriate $100,000 for two traffic studies to be conducted in Port Huron and Romulus, Mich., in connection with “economic development” that may result from the resolution of two tribes’ land-settlement claims. Language embedded in the provision approved them and directed the secretary of the Interior to take the land into trust.

Critics, including powerful Detroit Democratic Reps. John Conyers Jr. and Carolyn Kilpatrick, sniffed out the language, and drove their point home by arguing that the deals the bills cut for the Bay Mills and Sault Ste. Marie tribes would side step the careful federal consideration that is usually required and set a dangerous Congressional precedent for other tribes around the country. Conyers and Kilpatrick are concerned that the new nearby casinos would draw customers and revenue away from Detroit while generating no tax revenue for the state because Indian gaming operations aren’t taxed.

Casino developers negotiated with the tribes and lawmakers, and the cities of Romulus, in Dingell’s district, and Port Huron, in Rep. Candice Miller’s (R-Mich.), which were selected because they were close enough to Detroit to attract tourists and visitors.

The lawmakers welcomed the economic lift the gaming business would bring to the sagging rust-belt economies of their districts and went to work to get congressional approval. That was nearly a decade ago.

Pombo was the first to object publicly, and McCain stepped in when he heard a return to the earlier shenanigans could take place during the closed-door conference on the 2005 transportation bill.

“I have been informed that other conferees may seek to include in the conference report a provision relating to Indian gaming in Michigan,” McCain wrote in a 2005 letter to Sen. James Inhofe (R-Okla.), chairman of the Committee on Environment and Public Works, which was overseeing the highway bill. “I have been informed that other conferees may seek to include in the conference report a provision relating to Indian gaming in Michigan. Such inclusion would not only circumvent the normal administrative process by which Indian gaming operations are assessed, but also circumvent the regular legislative process for considering exceptions to this process.”

“I appreciate your assistance in keeping such a non-germane issue out of the highway bill,” he continued.

Even though it’s three years later and Democrats now control the majorities in both chambers of Congress, Young — now the ranking member of the Natural Resources Committee — and Dingell are continuing to work together to push the measure over a final finish line. Mike Malik, a casino developer, recently hired Rick Alcalde, one of Young’s “A-List” lobbyists whom interns were told to put through to aides whenever he called, according to a memo crafted by interns.

Even if it passes, however, Senate Majority Leader Harry Reid (D-Nev.), whose district is home to MGM and other Vegas money, strongly opposes the measure and could prevent it from ever making it to the floor.

MGM owns the largest casino in Detroit and its lobbying against the legislation has been fierce.

The Sault Ste. Marie tribe owns six casinos, one of which — Greektown — pulled in more than $341 million in 2007. The Bay Mills tribe also owns a casino, but it pulls in far less than the Sault Ste. Marie.

Earlier this week, House Natural Resources Chairman Nick Rahall (D-W.Va.) and Young, its ranking member, sent out a “Dear Colleague” letter promoting the measure and trying to poke holes in their critics’ arguments. Two governors specifically chose these sites to settle tribal claims that are more than a hundred years old, they wrote, and both Michigan senators also support it.

It’s difficult to figure out whether Pelosi’s allowance of a more transparent vote on the House floor will make a difference in whether the legislation passes. Both sides are whipping hard, although Pelosi and the rest of the Democratic leaders are staying out of the hunt. The leadership also offered Conyers an amendment, which he could fashion as a poison bill to the underlying bill.

The issue is even dividing the usually solid Congressional Black Caucus (CBC). Twenty-two CBC members had signed a previous letter Conyers had circulated opposing the legislation, while 11 members lent their names to a Dingell letter supporting it.

“We didn’t want there to be a perception that the CBC was of one mind on this,” said one Democratic aide.

Thursday, February 14, 2008

Powerful battle rages in Congress over Casino plans

2.14.07

Casino Battle Rages in Congress
Interests Clash as Mich. Tribes Pursue Land off Reservations

By Susan Schmidt
Washington Post Staff Writer

An unusual effort by several powerful congressmen to clear the way for two Indian casinos in Michigan is fueling a fierce multimillion-dollar lobbying battle of a scale not seen since the fall of Jack Abramoff.

More than a dozen lobbying firms have joined the fray on both sides, representing Indian tribes, well-connected Michigan developers and the Las Vegas-based gambling company MGM Mirage. Hundreds of thousands of dollars in campaign contributions have flowed to members of Congress considering bills that would allow the tribes to build casinos in populated areas away from their reservations. The bills pit senior Democrats against one another -- among them three House committee chairmen, leaders of the Congressional Black Caucus and Senate Majority Leader Harry M. Reid (D-Nev.).

Yesterday, legislation that would allow the casinos sailed through the House Natural Resources Committee, clearing a hurdle that portends only more furious advocacy.

"It'll be a real lobbying effort on both sides," predicted Rep. Dale E. Kildee (D-Mich.), a bill supporter and co-chairman of the Congressional Native American Caucus. "Whenever you combine gaming and money to be made, you find a lot of people interested who were never interested in Indians before."

The legislation would settle century-old land claims lodged by the Bay Mills Indian Community and the Sault Ste. Marie Tribe. Land swaps would give the tribes properties desirable as casino locales, one near Detroit, the other in Port Huron, on the Canadian border. State and local governments would gain a share of the revenues.

The tribes and their development partners argue that the casinos would bring thousands of jobs to a state battered by foreclosures and auto industry layoffs. Opponents say the legislation amounts to a precedent-setting backdoor way for tribes to build casinos on land outside their reservations. The legislation circumvents the Interior Department, which opposes it.

The key House backer of the tribes' bid is Rep. John D. Dingell (D-Mich.), chairman of the Energy and Commerce Committee. He is squared off against other powerful Michigan Democrats, including Judiciary Committee Chairman John Conyers Jr., leaders of the Congressional Black Caucus and Detroit Mayor Kwame Kilpatrick, who say the casinos will glut the already saturated Detroit area gambling market. There are three commercial casinos in Detroit and 17 others around the state owned by tribes.

"Much of the opposition is based purely on greed," Rep. Candice S. Miller (R-Mich.) argued in a committee hearing on the casinos last week. "Now that the city of Detroit has theirs, they don't want anyone else to have one."

The two sides have accused one another of the sort of tactics Abramoff's lobbying team made famous, including creating front groups to gin up anti-gambling sentiment. Opponents charge that the tribes' legal position rests on a sham land purchase secretly engineered by one of the casino developers.

Michael Malik, developer of one of the proposed casinos, is a business partner of Marian Ilitch, whose family owns a casino, hockey's Detroit Red Wings and baseball's Detroit Tigers. Malik, Ilitch and their family members have given $393,000 to members of Congress in the past two election cycles. On the other side, MGM Mirage is the biggest contributor to members of Congress, giving $1.4 million in the past two cycles. The Saginaw Chippewa tribe, which operates a casino and sees the legislation as a threat to its business, has given $394,000.

At last week's hearing on the bills for the two tribes, Dingell insisted that the legislation is not about off-reservation gambling, but about a legitimate land claim.

But Rep. Shelley Berkley (D-Nev.) said, "Make no mistake -- these bills are Indian gaming bills and other tribes will ask for the same." Yesterday her colleague Rep. Dean Heller (R-Nev.) saw his amendment to strip the bills of their gambling provisions go down to resounding defeat. "Dingell is very powerful," Heller said afterward.

Heller, Reid and other Nevada representatives are protective of the prerogatives of casino management companies there, including MGM Mirage, which just built an $800 million casino in Detroit.

Reid is strongly opposed to the casino legislation, but Michigan's Democratic senators, Debbie Stabenow and Carl M. Levin, support it.

The Interior Department opposes the legislation because if Congress acts, the agency would not be able to assess the impact of the land-claim settlement on the environment or on other tribes. It also would circumvent the department's role in reviewing gambling compacts between tribes and the states. "It may provide a road map for others to follow," Carl Artman, assistant interior secretary for Indian affairs, told the committee.

Research director Lucy Shackelford contributed to this report.

Sunday, February 10, 2008

Local labor leader has been behind Port Huron casino schemes for 15 years

2.10.08


Labor leader sees casino as Port Huron’s best bet

By MIKE CONNELL
Times Herald

If a casino does open in Port Huron, and the odds look about as long as drawing for an inside straight, they should put a bronze bust of Dick Cummings in the lobby.

Cummings is president of the Michigan Machinists, a former leader of the county AFL-CIO and a tireless laborer in the vineyards of the United Way of St. Clair County. He’s also a founding father of the effort to bring a casino to Michigan’s easternmost city.

Fifteen years ago, he supported the campaign to put a gambling den in the downtown Sears building, left empty in 1989 when the retailer shuffled off to Birchwood Mall. That effort failed on July 13, 1993, when city voters rejected it, 5,120 to 4,751.

Seven years later, Cummings and Don Reynolds, owner of the Thomas Edison Inn, led a second campaign. They launched it a few weeks after the Point Edward casino opened directly across the St. Clair River, maybe a 3-wood from the inn’s front lawn.

Many people who opposed the casino in 1993, and I count myself among them, had changed their minds by 2000. The folks feeding the slots in Point Edward didn’t exactly look like gangsters and degenerates. In fact, they looked a lot like us.

That’s because they were, of course. Then and now, the majority of visitors to Point Edward and Hiawatha Slots were middle-class Michiganders out for dinner and a giggle. No harm. No foul. No fear.

In the summer of 2001, a second casino advisory vote won approval, 3,111 to 2,628.

■ For 6½ years, Cummings has been a warrior for the casino. It’s a crusade, a jihad, a holy war of sorts.

His quest begins and ends with jobs. Early on, he won a promise from the casino developers that they would hire locally and pay union wages.

Port Huron’s unemployment rate has been in double digits for most of the Bush presidency. This past Christmas, one of every seven workers in the city was jobless. In rough numbers, the local unemployment rate is double the state average and triple the national average.

So much for statistics. From his office at the United Way, Cummings has seen the suffering behind those numbers. He can tell you of mothers who go hungry so their babies can eat, and of fathers who put off medical care until the ambulance arrives. He can tell you of desperation and despair, heartbreak and horror, homelessness and hopelessness.

He can slice through your heart with nothing sharper than the truth, and bring you to your knees with nothing heavier than a prayer.

“Most people don’t want a handout,” he says. “They want a job.”

Amen, Dick. Amen.

■ Year after year, the economy worsens, the jobs disappear and our government does the one thing it does best.

Nothing.

Speeches we’ve heard, all sass and sanctimony. Games we’ve watched, ruses and ploys. What we’ve heard isn’t too hopeful. What we’ve seen isn’t much progress. After 6½ years, a Port Huron casino bill has yet to earn a vote from a congressional committee, although that may change this week.

What hasn’t changed is the strength of the opposition.

In 2002, it was Nevada’s Harry Reid, now the most powerful individual on Capitol Hill, who put the kibosh on Debbie Stabenow’s bill in the Senate. A series of bills in the House have been shot down by influential Republicans, including Brighton’s Mike Rogers and the shameless Tom Delay, self-styled czar of K Street.

The fact that Jack Abramoff was paid $14 million and change to nuke the Port Huron bill, among other chores, may or may not be relevant. You decide.

The good news is Abramoff has gone away for a spell — five years and 10 months without a show of good behavior. The bad news is his old clients had no problem buying new help. In the past week, Port Huron’s opponents have launched a couple of advertising campaigns that smell worse than Chemical Valley in an east wind.

In the wake of the Abramoff scandal, one would think our representatives in Washington could see through such blatant deceit and manipulation. If they can’t, then God help us, because no one else will.

■ Last week, Cummings hopped over to Washington to watch the House Natural Resources Committee debate the Stupak-Miller bill.

“I think it went well,” he said on his return, “even though Detroit was there in full force.”

The casino’s most intractable opponents begin with Kwame and his Mommy — Detroit Mayor Kwame Kilpatrick and Rep. Carolyn Cheeks Kilpatrick, leader of the influential Congressional Black Caucus.

The Saginaw Chippewa, who made Abramoff a multi-millionaire, continue to bankroll the opposition. So does MGM Mirage, the gambling empire built by Kirk Kerkorian, who’s 90 and has amassed a billion dollars for each of his nine decades.

In one way or another, most of the players have money riding on the outcome.

Many of the supporters have received generous campaign contributions from casino promoter Mike Malik and his good friends, the Ilitch family. Most of the opponents have profited from knowing the fine people at MGM, which owns the most profitable of Detroit’s three casinos, and the Saginaw Chippewa, owner of the most profitable of Michigan’s 20 casinos.

■ If I were a betting man — and anything more than 10 minutes at a slot machine is my idea of purgatory — I’d say the odds of Dick Cummings seeing himself in bronze are slim.

Approval from the 49-member Natural Resources Committee is anything but certain, and that’s only the first of many hurdles. On the floor of the House, the measure would not receive a vote without the blessings of Speaker Nancy Pelosi and Steny Hoyer, the majority leader, who are more than a little concerned at the threat to Democratic solidarity, an oxymoron even in the best of times.

Should the measure win approval in the House, a companion bill would need to wend its way through the Senate and Harry Reid’s tender mercies. And even then, legal challenges are all but promised by Detroiters who believe that if their city loses even one dollar to Port Huron, it is one dollar too many.

For all this, Cummings sounded optimistic Friday when we chatted. His belief is that Port Huron has facts on its side while what the opposition mostly has is greed.

“Hopefully, it gets to the House floor and gets thoroughly debated,” he said. “Detroit is ganging up on us, but facts are facts. People with more common sense are seeing through the smoke.”

And what about the Senate?

“I think we’re going to get there,” he said. “Senator (Carl) Levin and Senator (Debbie) Stabenow are in full support, and so is the governor. I think we’ll get a fair hearing.”

It almost seems too much to ask.

Columnist Mike Connell can be reached at (810) 989-6259 or mconnell@gannett.com.

Friday, February 01, 2008

UPDATE: Posts set context and detail schemes, conflict$ behind Detroiters' off-reservation casino proposal

This compendium of relevant posts was compiled to help set context and detail scheming, conflicts, etc. behind Ilitch/Malik backed casino plans for the Bay Mills tribe over the last decade:

Background

Developer/Casino Interests not Indian’s driving casino scheme

Courts Denied Land Claims

Road to Port Huron

Congressional goings on

Political Ca$h and Lobbying Fee$

Debbie Stabenow

Candice Miller

Carl Levin

Harry Reid


Michigan Resource Links - Gaming, Ilitch, MotorCity Casino, Mike Malik, Bay Mills Tribe

originally posted 8.04.07
updated 8.08.07; 8.18.07; 2.01.08

Saturday, November 24, 2007

Tom Shields was spreading rumors about Sen. Harry Reid; now his team blames Reid

Earlier this year, a spokesman for Michael Malik and Marian Ilitch, Tom Shield said Senator Harry Reid (D-NV) had changed his previous position opposing a Bay Mills Indian casino proposed for Port Huron, Michigan on the site of the Thomas Edison Inn; 350-miles by car from the tribe's reservation. Reid's office never confirmed rumors being spread at the time by the Malik/Ilitch PR machine.

Now those in the Malik/Ilitch camp are blaming Senator Reid for their failure to get a congressional hearing on their unorthodox schemes for an off-reservation casino. The Malik/Ilitch team has made claims that they had enough votes to pass their proposal in the House Natural Resources Committee (although there's no official confirmation) and that Senator Reid made an appeal to House Speaker Nancy Pelosi to have bill H.R. 2176 authorizing the Bay Mills casino scheme pulled from the agenda of a recent Natural Resources Committee hearing.

Monday, November 12, 2007

Sen. Reid says Bay Mills casino sets a very "dangerous" precedent

Media Matters for America presented a post 2.09.06 on Senator Harry Reid's previous opposition to the proposal for an off-reservation casino promoted by Michigan's Bay Mills Indian Community and its Detroit-casino syndicator partners Michael Malik and the Ilitch Family.

The post at Media matters followed an AP story published February 9, 2006 reported:
...Reid [Sen. Harry Reid]...went to the Senate floor to oppose fellow Democratic Sen. Debbie Stabenow's effort to win congressional approval for a Michigan casino for the Bay Mills Indians...

"The legislation is fundamentally flawed," Reid argued, successfully leading the opposition to Stabenow's proposal.
In fact, Reid said the legislation was flawed because it would allow the Bay Mills tribe to build an off-reservation casino "under the guise of settling a land claim." Reid's remarks from the 11.19.02 Congressional Record:
REID: [A]llowing a tribe to settle a land claim and receive trust land hundreds of miles from their reservation for the express purpose of establishing a gaming facility sets a very dangerous precedent.

This pursuit of off-reservation gaming operations should continue to follow the procedures outlined in the Indian Gaming Regulatory Act, Public Law 100-497, which authorizes tribal gaming operations on off-reservation ''after-acquired lands'' where the land to be acquired has no relationship to the land upon which the claim was based.

Let me say that the first gaming compact ever approved with an Indian tribe in the history of the country was done in Nevada. So it is not as if Nevada is here opposing this request. The first compact ever approved in the country was in Nevada. That is still an ongoing operation and a very successful one.

The proposed casino would be located just north of Detroit on a major link to Ontario that is in the lower corner of the lower peninsula. Bay Mills is located in the upper peninsula. The legislation is fundamentally flawed because it allows Bay Mills to establish gaming facilities under the guise of settling a land claim.

The land claim is simply -- and everybody knows this -- an excuse to take land into trust for off-reservation gaming. I object.
This position was entirely consistent with Reid's longtime opposition to off-reservation gambling. As early as 1988, Reid supported the Indian Gaming Regulatory Act, which generally prohibited Indian gaming on non-tribal lands. He proposed separate legislation in 1993 "prohibit[ing] states from opening gaming operations on off-reservation land" [AP, 5/28/93].

Friday, September 14, 2007

Is it possible that Las Vegas powerhouse MGM Mirage is lobbying AGAINST a Port Huron casino?


Is it possible that MGM Mirage dumped MotorCity Casino on Marian Ilitch in April 2005 for $525 million (a year later MotorCity's credit ratings were downgraded and then given a negative outlook by Standard & Poor's and Moody's); then the Las Vegas powerhouse turned around and sunk $765 million into a rennovation and expansion of MGM Grand Detroit (three times what Marian had to spend renovating MotorCity Casino); and on top of it MGM Mirage turned around this year and spent another $160,000 lobbying, possibly AGAINST a Bay Mills casino in Port Huron (a venture Ilitch 's partner Michael Malik has reportedly convinced her to dump $10 million into the last decade)?

Earlier reports by Associated Press seemed to imply that the MGM Mirage lobbying expense may have been in support of a Bay Mills Casino in Port Huron, 350 miles from its reservation; but subsequent off-line reports are that MGM Mirage was lobbying AGAINST the off-reservation casino and using Kai Anderson, a former deputy chief of staff for Nevada Senator Harry Reid (now Senate Majority Leader) to do the lobbying. Anderson was an aide to Reid when the Nevada Senator reportedly blocked similar measures to win congressional approval of the Port Huron casino scheme.

In January, Ilitch/Malik spokesman Tom Shields said it was his understanding that Senator Harry Reid no longer opposed the Malik/Bay Mills casino scheme. If MGM Mirage is against the Bay Mills scheme and has hired one of Reid's former top aides to lobby on MGM's behalf; how likely is it that Nevada's Senator Reid (Senate Majority Leader) has switched his position and now supports the Malik/Bay Mills scheme?

Saturday, August 04, 2007

Sen. Stabenow, Rep. Miller help bring more powerful colleagues on board off-reservation casino bandwagon



Congress.org rates each current Member of Congress on various criteria that demonstrates power and the ability to be effective in Congress in 2007. This results in a Power Score that ranks members for overall power in each chamber of Congress.

Visit Congress.org to see a complete ranking. In the meantime, here's how a few of the congressional players stack up who are said to be involved on one side or the other of the Ilitch/Malik backed plans for an off-reservation casino in Port Huron, Michigan.

Senate
#1 Senator Harry Reid - said to be for
#8 Senator Carl Levin - for
#42 Senator Debbie Stabenow - for

House
#22 Rep. Nick Rahall - said to be for
#91 Rep. Bart Stupack - for
#118 Rep. Jerry Lewis - supportive of Bay Mills
#140 Rep. Don Young - for
#274 Rep. Mike Rogers - against
#401 Rep. Candice Miller - for

Although Stabenow and Miller appear to rank lowest within their respective chambers; they were easier marks for the Ilitch/Malik team (recipients/beneficiaries themselves of more than $200,000 in direct political contributions) and reportedly have been effective advocates introducing bills and bringing higher ranking members on board.

Thursday, May 03, 2007

Do these people really believe Marian Ilitch is a "homemaker" or are they playing along with the game

Below's a partial list of the political committees to which Marian Ilitch has represented she is a "homemaker" rather than honestly disclose she is the Vice Chairwoman of Ilitch Holdings, Inc., or the sole proprietor of MotorCity Casino.

Then again, certainly these people know "homemaker" isn't accurate. ...For Martha Stewart maybe ... but not Marian Ilitch, the sole owner of the largest and most successful woman owned casino in the U.S.

Nearly each of these contributions made by Marian the "homemaker" can be tied directly to attempts to influence the outcome of certain casino proposals Ilitch and her partner, Michael J. Malik are backing at the time. And her contributions are usually bundled with a stack of other checks from Malik, Mike Ilitch, one or more of the couples seven children and sometimes their spouses.

Political beneficiaries of the "homemakers" generosity:


Wednesday, May 02, 2007

UPDATE: Malik & Ilitch Family attempting to romance Senator Carl Levin up their anti doling out $18,400 on one day

UPDATE #1 to: Casino Developer attempts to romance Senator Levin

Records newly available from the Federal Election Commission (FEC) now indicate that in addition to the largest contributions developer and casino syndicator Michael J. Malik, Sr. gave to U.S. Senator Carl Levin (D-MI) on March 30th; Malik's casino syndication co-horts, members of Detroit's Ilitch Family, also made the maximum contributions allowable by law to Senator Levin on the same day. Their checks to Senator Levin's political campaign total $18,400. Before now, this group had only one member of this group had given $500 to Senator Levin and that was back on 3/31/02.

It has been reported that Malik was told by Senator Debbie Stabenow (D-MI) that he must win favor with Senator Levin if Malik and the Ilitch's are to win approvals for an Indian Casino they want to see built in Port Huron, MI. Stabenow had introduced legislation, S. 2986, in 2002 to, by Act of Congress, approve the proposal that would allow the Bay Mills Indian Community to develop a Port Huron Casino resort hundreds of miles from their reservation.

News accounts suggest Senator Harry Reid (D-NV) blocked that 2002 bill. It never made it out of the Senate Indian Affairs Committee.

Subsequently Malik & the Ilitch Family contributed $22,000 to Reid's political committees. They also directed more than $117,000 toward Stabenow's 2006 re-election.

Michael J. Malik, Sr.
DETROIT, MI 48201
SELF/DEVELOPER
LEVIN, CARL VIA FRIENDS OF SENATOR CARL LEVIN
03/30/2007 - $2,300.00 - 27020120429
03/30/2007 - $2,300.00 - 27020120429

Christopher Ilitch
BIRMINGHAM, MI 48009
ILITCH HOLDINGS/PRESIDENT AND CEO
LEVIN, CARL VIA FRIENDS OF SENATOR CARL LEVIN
03/30/2007 - $2,300.00 - 27020120379
03/30/2007 - $2,300.00 - 27020120379

Marian Ilitch
DETROIT, MI 48201
N/A/HOMEMAKER (??? How 'bout "Owner, MotorCity Casino" or "Owner/Vice Chair, Ilitch Holdings, Inc.")
LEVIN, CARL VIA FRIENDS OF SENATOR CARL LEVIN
03/30/2007 - $2,300.00 - 27020120379
03/30/2007 - $2,300.00 - 27020120380

Michael Ilitch
DETROIT, MI 48201
ILITCH HOLDINGS INC/OWNER
LEVIN, CARL VIA FRIENDS OF SENATOR CARL LEVIN
03/30/2007 - $2,300.00 - 27020120380
03/30/2007 - $2,300.00 - 27020120380

Tuesday, May 01, 2007

Casino Developer attempts to romance Senator Levin


Michael J. Malik, Sr., a Detroit-based developer and casino syndicator, had never contributed to the campaign fund of Michigan's U.S. Senator Carl Levin, a man with a nearly 30-year history in Congress; although the 53-year-old Malik has lived a lifetime in Michigan and has been politically involved for years ...that is, Until Now.

On March 30, 2007 Malik made two contributions to the campaign committee of Senator Carl Levin; both for the maximum amounts allowable under federal campaign laws.


LEVIN, CARL VIA FRIENDS OF SENATOR CARL LEVIN

  1. 03/30/2007 - $2,300.00 - 27020120429
  2. 03/30/2007 - $2,300.00 - 27020120429
Malik has been pushing local, state and federal officials to approve his plans to re-locate an Indian casino in Port Huron for nearly a decade. His partners at the Bay Mills Indian Community have a reservation hundreds of miles from Port Huron and seek congressional approval of a questionable land claims settlement they negotiated with former Governor John Engler in 2003 that would pave the way for a Port Huron casino.

Michgan's other U.S. Senator Debbie Stabenow (D) and local Congresswoman Candice Miller (R) have both championed approvals of Malik's plan since 2003; around the same time Malik and his partners, Mike & Marian Ilitch and their children, made their first significant contributions to the ladies. Although both Stabenow and Miller had made careers in Michigan politics before they were elected to their current congressional seats, Malik and partners didn't have a track record supporting either lady.

With the shift of power in Congress in 2007, it has been reported that Malik came to understand, he was going to need Senator Levin's active support if he wanted to move approvals for his casino scheme through the congressional process.

Press reports suggest that now-Senate Majority Leader Harry Reid (D-NV) had blocked progress of Malik's plans in 2003. In January Malik's press agent told the Port Huron Times Herald that Reid had indicated he would not block the plans any longer. Since 2003, Malik and his partners have given $22,000 to Senator Reid's various political committees. However, Reid has strongly re-emphasized in public his blanket objections to "reservation-shopping" and "off-reservation" casinos since that Times Herald story appeared.

The congressional watch-dog group Congress.org ranks Senator Reid obviously as the most powerful member of the U.S. Senate and now ranks Senator Levin as #8, previously he was ranked #29.

The shift in control of the Senate has Stabenow's power ranking at #42 and she ranks as #32 out of 49 Democrats in the Senate -- not a lot of political juice for such a controversial proposal -- and Miller dropped to #401 in the House of Representatives.

Malik and his partners directed more than $117,00o toward Stabenow's 2006 re-election; and more than $75,000 to Rep. Miller after each introduced legislation to advance approvals for Malik's casino plans; but nothing to Levin until now.

Tuesday, March 20, 2007

Family that built fortune on Detroit Sports and Little Caesars Pizza directed $900k to these political committees while expanding gambling ventures

Ilitch Family/Malik Political Contributions

Ranked by cumulative giving 2002-2006


From records available at the Federal Election Commission and various state officials

Cumulative Amount

Political Committee

$200,000.00

1. LET VOTERS DECIDE YES ON 1 512104-BAL (Restrict Expansion of Gambling)

$75,000.00

2. 2004 JOINT STATE VICTORY COMMITTEE - REPUBLICAN

$75,000.00

3. CANDICE MILLER FOR CONGRESS / CANDICE PAC

$54,400.00

4. MICHIGAN SENATE 2006 - DEMOCRAT (Stabenow)

$50,000.00

5. REPUBLICAN NATIONAL COMMITTEE – July 13, 2005 (Day Between Pombo All Star Game Fundraiser & House Resources Committee Hearing)

$40,000.00

6. BARSTOW CITIZENS FOR REAL ECONOMIC DEVELOPMENT - 2006

$36,200.00

7. STABENOW FOR US SENATE

$26,700.00

8. DEMOCRATIC SENATORIAL CAMPAIGN COMMITTEE - 2006 (Stabenow)

$26,600.00

9. SAN JOAQUIN/CA REPUBLICAN VICTORY FUND - 2004 (Pombo/Violated CA Political Reform Laws & fined $6,500)

$25,000.00

10. NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE

$22,000.00

11. FRIENDS FOR HARRY REID / SEARCHLIGHT LEADERSHIP FUND

$16,800.00

12. MARK KENNEDY 06 - REPUBLICAN (WI)

$16,000.00

13. ALASKANS FOR DON YOUNG INC.

$16,000.00

14. KNOLLENBERG FOR CONGRESS COMMITTEE

$16,000.00

15. RICHARD POMBO FOR CONGRESS / RICH PAC

$14,000.00

16. BUSH-CHENEY '04 (PRIMARY) INC - REPUBLICAN

$13,000.00

17. NATIONAL LEADERSHIP PAC (Rep. RANGEL)

$11,200.00

18. MCCLINTOCK FOR LIEUTENANT GOVERNOR (CA)

$10,100.00

19. FRIENDS OF HILLARY (Clinton)

$10,000.00

20. CITIZENS TO SAVE CALIFORNIA (Schwarzenegger)

$10,000.00

21. OFFICE OF THE COMMISSIONER OF MAJOR LEAGUE BASEBALL PAC

$9,500.00

22. LEWIS FOR CONGRESS / FUTURE LEADERS PAC (CA)

$9,000.00

23. DANIEL K INOUYE FOR US SENATE (HI)

$9,000.00

24. STUPAK FOR CONGRESS

$5,400.00

25. JENNIFER M GRANHOLM FOR GOVERNOR

$5,000.00

26. AMERICA'S LEADERSHIP PAC (DEM)

$5,000.00

27. PERATA, TAXPAYERS FOR (CA)

$4,200.00

28. BOUCHARD FOR US SENATE

$4,000.00

29. FRIENDS OF PAT WIGGINS (CA)

$3,400.00

30. DICK DEVOS FOR GOVERNOR 512426-GUB

$3,400.00

31. GEORGE PERLES FOR MSU TRUSTEE 512571-CAN

$3,300.00

32. ALBERTO TORRICO FOR ASSEMBLY 2006 (CA)

$3,300.00

33. CALIFORNIAN TAXPAYERS FOR HORTON

$3,300.00

34. CARL MARLINGA FOR CONGRESS - DEMOCRAT

$3,300.00

35. FRIENDS OF FABIAN NUNEZ 2006 (CA)

$3,300.00

37. LELAND YEE FOR SENATE (CA)

$3,000.00

38. CARL MARLINGA FOR CONGRESS

$3,000.00

39. CHOCOLA FOR CONGRESS INC - REPUBLICAN

$3,000.00

40. GOVERNOR ENGLER LEADERSHIP FUND

$2,676.00

41. ARKANSAS LEADERSHIP COMMITTEE 2004 FCRC

$2,000.00

42. FRIENDS OF KEVIN DELEON (CA)

$2,000.00

43. JEFF DENHAM FOR SENATE 2006 (CA)

$2,000.00

44. KERRY, JOHN

$2,000.00

45. MIKE COX FOR ATTORNEY GENERAL 510518-CAN

$1,875.00

46. MAZE FOR ASSEMBLY (CA)

$1,500.00

47. AGHAZARIAN 2006 (CA)

$1,338.00

48. KIRKWOOD, MYRAH LYNN

$1,000.00

49. BOB BEAUPREZ FOR CONGRESS - REPUBLICAN

$1,000.00

50. BROWN-WAITE FOR CONGRESS - REPUBLICAN

$1,000.00

51. COMMITTEE TO ELECT GARY ACKERMAN - DEMOCRAT

$1,000.00

52. COX 5200 CLUB 511499-IND

$1,000.00

53. DR. ED HERNANDEZ, O.D. DEMOCRAT FOR ASSEMBLY (CA)

$1,000.00

54. GINGREY FOR CONGRESS - REPUBLICAN

$1,000.00

55. JIM GERLACH FOR CONGRESS COMMITTEE - REPUBLICAN

$1,000.00

56. KILPATRICK FOR UNITED STATES CONGRESS - DEMOCRAT

$1,000.00

57. MAX BURNS FOR CONGRESS - REPUBLICAN (MT)

$1,000.00

58. MIKE ROGERS FOR CONGRESS - REPUBLICAN

$1,000.00

59. PADILLA FOR SENATE (CA)

$1,000.00

60. PATTY BERG FOR ASSEMBLY (CA)

$1,000.00

61. PEARCE FOR CONGRESS - REPUBLICAN

$1,000.00

62. ROY ASBURN FOR SENATE (CA)

$500.00

63. COM TO REELCT JDG WILLIAM C WHITBECK 508592-CAN

$500.00

64. FRIENDS OF SENATOR CARL LEVIN - DEMOCRAT

$10,525.00

65. MISC

$888,314.00

TOTAL


* See links in sidebar for additional break down with specifics on donor, date and amount

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