TVT has recently realized these previously unidentified but likely affiliates of Michael Malik and/or his partners in the Ilitch Family:
- CAM Children’s Charity Foundation (MJM has a son, Cameron Anthony Malik, with Brooke Malik)
- AB Funding Company L.L.C. (w/ ponzi scheme fugitive Jack Utsick)
- BBS Marina Associates L.L.C. (will own, operate and sell boats slip condominiums in Cheboygan, MI)
- BBS Marina Associates, LTD
- Border Crossing South, L.L.C (affiliated with MJM Border Holdings, L.L.C.)
- BW Holdings, L.L.C.
- Empire Manager Inc. (Gateway Casino Resorts)
- Bridgeview RE Ventures, L.L.C.
- DTM Ventures, L.L.C.
- M&MTV Associates, L.L.C.
- MM Mineral Ventures, L.L.C.
- PMS Holdings, L.L.C.
See also:
- List of Ilitch/Malik affiliates updated to include these 29 additional entities
- UPDATED: The web of companies behind Ilitch & Malik casino syndication partners
- UPDATED: 165+ Affiliates of Detroit Casino Syndicators Michael Malik & Mrs. Marian Ilitch
- More than Two Dozen Malik / Ilitch Gaming Affiliates Pursue Casino Plans in CA, MI & NY
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