An amended court complaint filed in Wayne County 3rd Judicial Circuit Court by Lisa Wood, a former girlfriend of Ron Ilitch, now names Jimmy Shemami as a defendant along with Michael Ilitch, Little Caesar Enterprises, Inc., Ilitch Holdings, Inc., and Richard Fenton, vice president of security for Ilitch.
Among the five counts outlined in Wood's amended complaint are charges the Defendants were involved in breach of contract, negiligence and conspiracy.
Jimmy Shemami is the son of confessed Iraqi spy Najib Shemami. Wood has alleged that Jimmy Shemami was part of the team that provided personal security services to members of the Ilitch family -- namely Ronald Ilitch, the oldest son of Mike & Marian Ilitch -- at the time she was the victim of an attack by Ron Ilitch in August 2004.
Following the August 2004 assault by Ron Ilitch, Troy Police were called to the Ilitch home where Wood had been living as Ilitch's girlfriend. Once police arrived, Wood was taken by ambulance to a local hosptial for medical care and subsequently refused re-entry to the Ilitch home. When officers arrived on the scene they were told Ilitch was not home but never entered the residence.
Ron Ilitch plead "no contest" to two counts of Domestic Violence related Assault & Battery but Wood alleges in this newly amended lawsuit that the Defendants and/or those working at their direction cleaned up crime scene evidence and went through her personal effects at the Ilitch home, secreting and destroying executed contracts and supporting documents that were her personal property.
Jimmy Shemami was reportedly present following the August 2004 assault by Ron Ilitch and in subsquent court proceedings on that matter, the court singled out Shemami and ordered him to avoid having any future contact or communication with Wood.
Najib Shemami was among several Detroit-area men arrested in April 2007 and indicted on charges that he was a spy for the former government of Iraqi dictator Saddam Hussein. He's been in custody since and on January 16th, U.S. Attorney Stephen J. Murphy announced Shemami had admitted to spying for Saddam Hussein's government. According to the Detroit News, the elder Shemami is expected to be sentenced in U.S. District Court in Detroit on May 11th.
A search of various FaceBook.com profiles suggests that Shemami and Ilitch family members are further acquainted. It has been reported to TVT that from time-to-time Shemami family members have been hosted as guests in the owner's suites at Comerica Park and Joe Louis Arena which reportedly makes Mrs. Marian Ilitch very uneasy.
Attorneys Irwin Alterman (Kemp Klein Law Firm) and Harold Fried (Fried Saperstein Abbatt PC) are representing the Defendants in this matter. Fried also represented Ron Ilitch in the 2004 Assault & Battery incident.
It's all verifiable: archives, resources and stuff they might not tell you.
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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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
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
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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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