Showing posts with label Assault-Battery. Show all posts
Showing posts with label Assault-Battery. Show all posts

Sunday, February 08, 2009

Ilitch Assault & Battery arrest tied to latest lawsuit alleging Ilitch Conspiracy

8.12.04

ILITCH SON PLEADS NOT GUILTY TO ABUSE

Frank Witsil
Free Press Staff Writer

Ron Ilitch, one of Detroit Red Wings and Tigers owner Mike Ilitch's sons, was arraigned Wednesday and charged with two counts of domestic violence for allegedly twice beating his former girlfriend, Lisa Wood, at his Troy home.

Wood of West Bloomfield told police Ron Ilitch also assaulted her in Aurora, Colo., on July 10.

Police said the Michigan incidents occurred on June 24 and Aug. 1. Ron Ilitch was released Wednesday on bond of $10,000 after pleading not guilty in 52-4 District Court in Troy. Bond conditions included counseling for substance abuse and no contact with Wood.

"There is a lot I don't know yet," said Ilitch's attorney Harold Fried.

However, he said, in domestic violence allegations, there often is more than one version of events.

Each charge is a misdemeanor, punishable by up to 93 days in jail, police said.

According to the Oakland County Prosecutor's Office, Ilitch and Wood argued at Ilitch's Troy home on Caitlin Court on June 24. He allegedly hit her, causing bruising and a swollen eye and hand. She initially did not report the incident, said Charles Claus, warrants division chief with the prosecutor's office.

Later, they went on vacation to Colorado, Claus said. On the way, they stopped at Valley Community Hospital in Peru, Ill., where Wood was treated for her injuries, Claus said.

On July 10, Wood reported she was assaulted again, Aurora Police Detective Larry Martinez said.

On Aug. 1, after the couple returned, Wood told police she was assaulted a third time.

She said Ilitch hit her in both arms. She ran from the house to a neighbor's home, called Troy police and went to a local hospital for treatment, Claus said.

Wood could not be reached for comment. Ilitch is due back in court Sept. 16.

Mike Ilitch founded Little Caesars pizza restaurant in suburban Detroit in 1959. The family's business holdings now include the Detroit Red Wings, the Tigers, the Fox Theatre and Hockeytown Cafe.


NOTE: Ron Ilitch would ultimately plea "No Contest" to these charges.

Tuesday, January 27, 2009

Documents imply Ilitch may have gotten special treatment in Domestic Assault case

Following an 8.02.04 Domestic Violence call, Troy Police Department records indicate Harold Fried, an attorney for Ronald Ilitch, cut a deal with officers who allowed him to produce his client the following morning at the Police Department rather than endure questioning -- and a possible arrest -- at the crime scene.

The afternoon following the call to Police, a local NBC affiliate was reporting:

"The son of Detroit business icon Mike Ilitch is wanted by Troy police for questioning, according to Local 4 reports.

"Police said they want to speak with Ron Ilitch about a fight he apparently had with his girlfriend.

"Authorities reportedly have been unable to locate Ilitch."
Lisa Wood, Ron Ilitch's girlfriend, had been living with him at the time. According to various news accounts, on several occassions during the Summer of 2004, Ilitch beat Wood such that she had to seek medical attention. Following the last beating the incident apparently spilled out onto the driveway of the Ilitch home, and on 8.02.04 Troy police were called to the scene.

When police arrived, they were told Ron Ilitch was nowhere to be found. However, a subsequent Troy PD Report documents that Captain Dane Slater had agreed to allow Ilitch attorney Harold Fried to bring his client to PD offices for questioning the next day rather than face any possibly embarassing circumstances at the crime scene. Police never entered the Ilitch home, where the beating had taken place, to look for Ilitch.

So Fried it appears, as promised, produced Ilitch at 10:00 a.m. the next morning. But when Fried and Ilitch arrived at the Police Department, Fried sought a private audience with three of the officers. He explained that Ilitch was "not in any physical condition that would allow him to relay facts of the incident accurately." Instead, Fried informed the officers he would produce a written statement from Ilitch by 11:00 a.m. the next day.

Ilitch would eventually be arraigned on 8.11.04 and then later plea "No Contest" to two counts of Assault related Domestic Violence. (Troy Police Dept. Press Release: Ilitch Warrants Issued)

An 8.04.04 Oakland Press story on the incident also noted:

"Ronald Ilitch has a checkered criminal history that includes drunken driving and drug charges. He was arrested in Wyandotte in 2002 after a fight, and his
1992 Cadillac was impounded as a drug forfeiture. Police at the time said Ilitch had three drunken driving convictions and two bouts with a suspended license on his record."

"Local 4 learned that a domestic violence claim was filed against Ilitch last month in Aurora, Colo., where he apparently owns property."
In December 2008, Lisa Wood filed a contracts related lawsuit in Wayne County Court (MI), involving allegations of Conspiracy subsequent to the August 2004 beating and visit by police to the Ilitch home.

Wood says executed contract agreements between herself and Ilitch affiliates were among her personal belongings in the Ilitch home. Wood's complaint alleges that Ilitch and/or Ilitch agents refused to allow authorities to enter the home during the three days following the beating during which time they worked to destroy crime scene evidence and destroy any evidence, to the point of deniability, that her executed contract agreements ever existed. (Lisa Wood v. Little Caesar, Ilitch et al).

In an amended version of the complaint, Wood alleges that Jimmy Shemami, son of confessed Iraqi spy Najib Shemami, was part of the Ilitch family's personal security detail at the time and alleges that Shemami may have been involved in the conspiracy to cover up the crime scene and dispose of Wood's personal papers.

Did Ron Ilitch receive special treatment in this matter? Were Ilitch and/or Ilitch agents allowed to clean up the crime scene and destroy evidence? What role did Shemami's son play?

Why did officers leave the Ilitch home without questioning or locating Ilitch -- especially given his track record?

Why did officers agree to let Fried bring Iitch into the Police Deparment the following day rather than interview and examine Ilitch when they were called to his home?

Was Ilitch sober/clean when he arrived at the Police Department the following day?

When the local NBC affiliate reported domestic violence charges had also been filed against Ilitch the previous month in Colorado, why didn't Police and Prosecutors take appropriate action?

Do you think Harold Fried got special treatment for Ron Ilitch?

Monday, January 26, 2009

Amended complaint links Detroit's Ilitch family to that of confessed Iraqi spy Najib Shemami

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.

Thursday, January 08, 2009

Lawsuit alleges Ilitch, agents committed Conspiracy following 2004 Assault & Battery incidents

Lisa Wood, a Harrison Township (MI) woman, has filed a five count lawsuit in Wayne County's 3rd Circuit Court against Little Caesar Enterprises Inc., Michael Ilitch, his son Ronald Ilitch and including allegations of Breach of Contract, Negligence and Conspiracy. (Lisa Wood v. Little Caesar Enterprises, Michael Ilitch, et al; Case No. 08-018537-CZ).

The conspiracy claims appear to be directly related to an 8.01.04 domestic violence incident in which Troy Police were called to the Caitlin Court home of Ron Ilitch. When police arrived on the scene that day they were unable to locate Ilitch. Newspaper accounts report he was later arrested and charged with two counts of assault and battery.

As reported on 8.12.04 in the Detroit Free Press that call to police was the culmination of a series of domestic violence incidents:



    "According to the Oakland County Prosecutor's Office, Ilitch and Wood argued at Ilitch's Troy home on Caitlin Court on June 24. He allegedly hit her, causing bruising and a swollen eye and hand. She initially did not report the incident, said Charles Claus, warrants division chief with the prosecutor's office.

    "Later, they went on vacation to Colorado, Claus said. On the way, they stopped at Valley Community Hospital in Peru, Ill., where Wood was treated for her injuries, Claus said.

    "On July 10, Wood reported she was assaulted again, Aurora Police Detective Larry Martinez said.

    "On Aug. 1, after the couple returned, Wood told police she was assaulted a third time.

    "She said Ilitch hit her in both arms. She ran from the house to a neighbor's home, called Troy police and went to a local hospital for treatment, Claus said."
Ron Ilitch plead "No Contest" to the 2004 assault and battery case.

This new lawsuit brought by Wood against Little Caesars, Mike Ilitch, and others alleges that Wood had been working with the Ilitches and Ilitch affiliates and agents on a new concept for their pizza businesses and that agreements had been executed to compensate Wood for her efforts.

However, as the complaint expresses, after the series of domestic violence incidents and Wood’s call to Troy police, the Ilitches and their agents took part in a conspiracy to cover up crime scene evidence and also destroy any evidence of their existing contractual relationship.

Following the 8.01.04 beating incident, Wood apparently was not personally allowed to return to Ron Ilitch’s home to retrieve her personal belongings. She says her copies of the executed agreements were among her things in the Ilitch home.

The complaint suggests that in the days immediately following the third beating, even authorities were blocked entry to the home. Wood believes Ilitch family members and their agents were working to clean up and destroy crime scene evidence in order to conceal the full extent of the crimes committed by Ron Ilitch; and that the Ilitches and their agents rifled through her personal belongings to locate and destroy the contracts and other things.

Wood believes the Ilitch crew intended to sever the contractual relationships they had previously executed with her to the point of deniability. Wood says in doing so, the Ilitches and their agents took her rightful property and robbed her of evidence to pursue legal remedies.

Although some previous news accounts wrongly suggest Ron Ilitch is not affiliated with any of the Ilitch family enterprises; in fact, since 1999 Ronald Ilitch has been a Director and Vice President of the Ilitch family's Seven I's Inc. (See: Seven I's Coporate Records) And according to Wikipedia, Ronald Ilitch was included as a "minority owner" on the Stanley Cup's Champions Roster in 2002 & 2008.

According to an Appearance document filed in this latest case, attorneys Irwin Alterman (Kemp Klein Law Firm) and Harold S. Fried (Fried Saperstein Abbatt PC) are representing the defendants.

Harold Fried represented Ron Ilitch in the 2004 assault & battery case and other actions. Following Ron Ilitch's 2004 arrest & arraignment, Fried saw to it that the matter was conducted outside of a public forum.

Fried has repeatedly represented members of the Ilitch family and several of Ilitch’s Detroit Red Wings players in potentially high profile or criminal cases during the last two decades.

Archived News Coverage of the 2004 Assault and Battery Incident:

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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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