Has Detroit Casino Syndicator Michael J. Malik, Sr. packed up and moved to The Hamptons?
A New York State Board of Elections Disclosure Report filed for a Committee known as "Friends of Carl" indicates The Michael J. Malik, Sr. Trust contributed $2,500 to that Committee as recorded July 15, 2009 and that Malik resides at 1467 Deerfield Road, Wattermill, NY 11976.
It is noted that another NYS Board of Elections Disclosure Report filed for a Committee known as "Friends of Craig Johnson" indicates Michael J. Malik made a contribution of $2,500 to that Committee on February 2, 2009 but records Malik's address as 2211 Woodward Ave., Detroit, MI 48201 (the corporate address of Ilitch Holdings, Inc. and various Ilitch affiliates).
Malik/Ilitch Shinnecock Casino Ties
Malik and Mrs. Marian Ilitch are among partners in Gateway Casino Resorts, a casino syndicate backing plans to build a large casino on Long Island in partnership with the Shinnecock Indian Nation.
Ilitch, sole owner of Motor City Casino, also is the co-founder of Little Caesars Pizza and the Detroit Red Wings hockey franchise. Her husband owns the Detroit Tigers baseball franchise. Ilitch's son Christopher Ilitch, president of Ilitch Holdings, said a larger-scale version of Motor City Casino - a 17-story, 500-room facility - tailored to the New York market is "very accomplishable."
"We've operated all around the world," he said. "It's not like we're a bunch of hometown bumpkins here. We're savvy enough to understand the challenges of opening in another market."
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).
Monday, October 12, 2009
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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
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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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