According to records filed with the Secretary of the U.S. Senate, Rick Alcalde’s lobbying firm Potomac Partners DC represents “MJM Enterprises” (aka MJM Enterprises Development Company), “a gaming development corporation,” on Gaming and Indian Affairs matters; specifically lobbying on “Bay Mills Tribe land claim settlement and Shinnecock Federal Tribe recognition.”
Shortly after forming Potomac Partners DC in 2005, Alcalde hired rookie lobbyist Daniel Feliz to represent MJM Enterprises (Bay Mills and Shinnecock tribal matters) and also the Shinnecock Indian Nation. Feliz is the son of Rep. John Doolittle's long time California political advisor John Feliz. Doolittle was then a member of the House Appropriations Committee. The elder Feliz was also a fund raiser and political campaign manager for former Rep. Richard Pombo and various Pombo affiliated committees -- Pombo was then chairman of the House Resources Committee. Another Feliz son, James Feliz (a student at University of the Pacific) was involved in the controversial recruitment of paid precinct walkers for the Pombo Campaign as reported in Roll Call last year.
Under a separate arrangement (outside of Potomac Partners), Blue Water Resorts retained young Daniel Feliz. Blue Water Resorts is affiliated with MJM Enterprises principal Michael J. Malik, Sr. and presumably involved with the Bay Mills Indian Tribe's plans to build a Port Huron Casino near the Blue Water International Border Crossing.
Blue Water Resorts retained Wheat Government Relations at the same time it engaged the younger Mr. Feliz.
In 2004 & 2005, controversial D.C. lobbyist Richard Kessler (president of the Ripon Society) was retained by Wheat Government Relations (also a lobbying firm) for representation on Indian Affairs and Indian Gaming matters.
Prior to engaging Alcalde & young Dan Feliz, Wheat Government Relations had primary lobbying responsibilities for Bay Mills & Shinnecock Indians as well as Blue Water Resorts. However, it is clear now that Wheat Government Relations was simply passing through lobbying fees to the Kessler firm at the time; enabling Kessler to avoid registering a direct relationship with the Bay Mills & Shinnecock tribes or their true financial partners. Curiously, Kessler noted on lobbying registration dislosures that his firm had been retained specifically to lobby on issues regarding a "Bay Mills/Shinnecock land swap."
Before MJM Enterprises was represented by Potomac Partners, controversial lobbyist turned PAC treasurer Barbara Bonfiglio had signed MJM Enterprises as a client of Williams & Jensen. Bonfiglio's other clients included Rep. Pombo, Rep. Jerry Lewis (then chair of House Appropriations), Tom DeLay, Rick Santorum and others. Both Bonfiglio and Richard Alcalde and their clients have come under fire because they created jobs and consulting gigs for Rep. Lewis' step-daughter Julie Willis-Leon, a Las Vegas resident, at the same time their clients had business before the House Appropriations Committee.
All in the shadow of convicted former lobbyist Jack Abramoff.
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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).
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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
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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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