Showing posts with label Grants. Show all posts
Showing posts with label Grants. Show all posts

Saturday, September 17, 2011

Bay Mills Indians Get $600,000 HUD Grant for Housing & Economic Development

HUD AWARDS $52.6 MILLION TO NATIVE AMERICAN COMMUNITIES FOR HOUSING AND ECONOMIC DEVELOPMENT FOR LOW-INCOME FAMILIES

Bay Mills Indian Community of Brimley, Michigan, will receive $600,000

The U.S. Department of Housing and Urban Development awarded more than $52 million in grants to tribal communities in 21 states to improve or create housing and economic development opportunities for low- to moderate-income families. The competitive grants are provided through HUD’s Indian Community Development Block Grant (ICDBG) Program to support a wide variety of community development and affordable housing activities.

“These funds will help American Indian and Alaska Native tribal governments create sustainable and community-driven solutions,” said HUD Secretary Shaun Donovan. “Housing and infrastructure needs in Indian Country are severe and widespread. I’m inspired by the work the tribal communities are taking on to leverage these funds and get their communities on the right track.”

Among the 69 recipients:

State
Recipient
Location
Amount
California
Chemehuevi Indian Tribe
Havasu Lake
$605,000
Michigan
Bay Mills Indian Community
Brimley
$600,000
New York
St. Regis Band of Mohawk Indians of New York
Akwesasne
$600,000

Original HUD Press Release

Also see:

Tuesday, November 13, 2007

Compendium of posts regarding Bay Mills Indian Community's plastics ventures

The following are posts made previously to TVT related to the various plastics business enterprises (Integrated Composites LLC, Polycom Inc., Great Lakes Composite Institute, International Composites Institute of Michigan, etc.) involving Anthony Andary, the Bay Mills Indian Community, Jeff Parker and Michael J. Malik, Sr.:

BIA approves Bay Mills land-in-trust application for plastics venture

3.21.07

BIA puts Bay Mills property into trust

Kalvin Perron
Staff Reporter

BRIMLEY - "This is something that doesn't happen very often," said an ecstatic Bay Mills Indian Community Tribal Chairman Jeffrey Parker after learning that the Bureau of Indian Affairs had agreed to put 110-plus acres of tribally-owned property into trust. The site, located at M-28 and I-75, will be used for the construction of the Great Lakes Composites Institute. "Based on the circumstances, this is a very significant event," said Parker.

One of the circumstances Parker was referring to in that statement was how rare it is for the BIA to actually approve a tribe's land-into-trust application, even if they plan on using the land for non-gaming purposes. In addition to how rare they are granted, Parker said there are currently no timelines imposed on the BIA, which basically means they can take as long as they want to complete the application process. Applications can and do pile up on shelves collecting dust without so much as being glanced at and some tribes have even waited over a decade before ever receiving an answer, he added. What makes the event even more significant is the fact that non-gaming applications take the back burner to applications for gaming acquisitions, which the BIA currently has given a higher priority to.

Not wanting Bay Mills' land-into-trust application to suffer the same fate as some of the less fortunate tribes who were stuck waiting for a response from the BIA, Parker said he journeyed to the BIA's central office in Washington D.C. last fall to meet with the Associate Deputy Secretary of the Department of the Interior James E. Cason. At the meeting, Parker not only presented Cason with product samples from the Great Lakes Composites line, but he carefully laid out the business plan for the institute and explained how the tribe's current land base couldn't sustain an economic development of that magnitude.

At that meeting with Cason, Parker said as the BIA meticulously looked over the tribe's business plan and future plans for the 110-acre parcel of land, and were impressed with the fact that the tribe's proposed development wasn't focused on gaming. According to Parker, the tribe's sophisticated economic development plans, in a sector other than gaming, is ultimately what swayed the BIA to put the land into trust. He added that the overwhelming support Bay Mills received from the local community, most notably a resolution of support from the Chippewa County Board of Commissioners, was also a major factor in their decision.

"Other entities, outside of our own tribe, are looking at what we're doing and are impressed with the initiative we took and want to get involved," Parker said. "The bottom line is - the land went into trust because people believed in our project."

With Bay Mills already having received notification that they had received a $906,000 grant from the Economic Development Administration of the United States Department of Commerce for the construction of the Great Lakes Composites Institute, Parker said getting the land put into trust was the last major hurdle the tribe had to overcome to begin the project. With both out of the way, Parker said the groundbreaking for the 25,000 square-foot building would begin in the spring. If all goes according to plans, Parker said the structure should be completed by December.


NOTE: It was previously reported that Detroit-based casino syndicator Michael J. Malik, Sr. owned 49% of the Bay Mills' plastics enterprises.

Saturday, June 30, 2007

Tribe to borrow $4 million to fund federal grant requirement, other investments in Plastics venture


from a report of the 3.12.07 Bay Mills Indian Community Executive Council meeting published at BayMillsNews.com:

The next agenda item to be discussed was the authorization to borrow funds from National City Bank. Chairman Jeffrey Parker said the money the tribe is looking to borrow, between $3 and $4 million, would serve several different purposes.

Although Parker said the money would be used primarily to refinance the tribe's current debt, he added that a portion of it ($650,000) would be used to fund assets the tribe will be acquiring from FiberForm for the Great Lakes Composites Institute, in addition to any future licenses it may need. Another portion ($600,000) is needed for the match on the Economic Development Administration Grant the tribe was recently awarded for the construction of that institute, he added.

Parker said the purchasing of the equipment for the institute is a necessity since there are already a number of applications for research and development services "waiting in the wings." He added the money could possibly be used to buy out one of PolyComp's shareholders within the next couple of years should the opportunity arise.

Bay Mills Chief Financial Officer Mike Brooks said the amount requested would cost the tribe $35,700 for the first two years, after which they could renegotiate. After a brief discussion, a resolution to borrow the funds from National City Bank was approved.

Funds borrowed by the tribe are said to be directed toward these and other possible entities:
  1. Fiberform, Inc. (development of processes, equipment and production of specialty fiber reinforced thermoplastic materials) was incorporated in 2004 by:
    • Timothy L. Collins, President
    • Joel A. Dyksterhouse, Vice President
    • Anthony E. Andary

  2. Great Lakes Composites Institute is not registered with the Michigan Department of Labor and Economic Growth.


  3. Polycomp, Inc. was incorporated by R. Charles Balmer of Royal Oak, MI, in 1998; his attorney was Gregory Kudela. From 1999-2003, the corporation filed documents indicating Balmer was President and Treasurer; Joel Dyksterhouse was Secretary. In 2004 it was noted Dyksterhouse had become President; Jane Balmer was Secretary; and Timothy L. Collins was Vice President & Treasurer. Jane Balmer was dropped in 2005.


  4. In May 2007, documents were filed naming Allyn J. Cameron as President and resident agent of Polycomp Inc. at an address in Brimley, MI.

  5. International Composites Institute of Michigan was formed in November 2004 by:
    • Anthony E. Andary; and
    • Joel Dyksterhouse

    Andary is recorded as president in a 2005 filing.


    • Integrated Composites, LLC was formed in September 2003, by Jeffrey Parker. Anthony Andary was managing member in 2004, 2006 & 2007. Jeffrey Parker was managing member in 2005.


    NOTE: It was previously reported by Bay Mills General Tribal Council Chairman Jeff Parker that Michael J. Malik, Sr. owns 49% of the tribe's plastics venture. It is not clear which entity(ies) Malik is bankrolling.


    you may also want to review these additional posts or click on the "labels" below for other related posts:

    Wednesday, June 27, 2007

    Los Coyotes Indians have received $4.8 million in federal grants since 2000

    According to resources available at FedSpending.org, the Los Coyotes Band of Cahuilla and Cupeno Indians with 288 members (as acknowledged by DOI ) received more than $4.8 million in federal grants from FY 2000 - FY 2005.


    This does not include any entities that the Los Coyotes Band of Indians might benefit from or be affiliated with that do not include “Los Coyotes” in the organization’s name.


    FedSpending.Org

    a project of OMB Watch

    Los Coyotes Federal Grants

    FY 2000-2006

    Fiscal Year

    # Grants Recipients

    Total $

    2000

    03

    $349,865

    2001

    05

    $1,289,175

    2002

    05

    $668,846

    2003

    03

    $773,841

    2004

    03

    $965,738

    2005

    04

    $771,740

    2006

    n/a

    n/a

    Total

    23

    $4,819,205



    These Los Coyotes affiliates received grants:

    • Los Coyotes Band Location: 02
    • Los Coyotes Band of Cahuilla Mission Indians
    • Los Coyotes Band of Indians
    • Los Coyotes Band of Mission In
    • Los Coyotes Band of Mission Indians
    • Los Coyotes Indian Reservation


    http://www.fedspending.org/faads/faads.php?recipient_name=los+coyotes&sortby=r&detail=0&datype=T&reptype=r&database=faads&fiscal_year=&submit=GO


    you may want to review these posts or click on the labels below for related posts:

    Big Lagoon Rancheria has received $1.9 million in federal grants since 2000

    According to resources available at FedSpending.org, the Big Lagoon Rancheria with 18 members (as acknowledged by DOI ) received more than $1.9 million in federal grants from FY 2000 - FY 2005.


    This does not include any entities that the Big Lagoon Rancheria might benefit from or be affiliated with that do not include “Big Lagoon” in the organization’s name.


    FedSpending.Org

    a project of OMB Watch

    Big Lagoon Rancheria

    Federal Grants

    FY 2000-2006

    Fiscal Year

    # Grants Recipients

    Total $

    2000

    01

    $54,000

    2001

    01

    $397,661

    2002

    01

    $147,576

    2003

    01

    $159,160

    2004

    01

    $427,422

    2005

    01

    $715,230

    2006*

    01

    $54,560

    Total

    07

    $1,955,609

    * First Quarter only



    http://www.fedspending.org/faads/faads.php?recipient_name=Big+Lagoon+Rancheria&sortby=r&detail=0&datype=T&reptype=r&database=faads&fiscal_year=&submit=GO



    you may want to review these posts or click on the labels below for related posts:

    Bay Mills Indians have received $35 million in federal grants since 2000

    According to resources available at FedSpending.org, the Bay Mills Indian Community and its various affiliated entities have received more than $35 million in federal grants since FY 2000.


    This does not include grants to Bay Mills affiliates that don’t carry the “Bay Mills” name such as the “Great Lakes Composites Institute” which received a $906,000 federal grant to construct an industrial facility for R&D and manufacturing in Chippewa County.



    FedSpending.Org

    a project of OMB Watch

    Bay Mills Federal Grants

    FY 2000-2006

    Fiscal Year

    # Grant

    Recipients

    Total $

    2000

    05

    $3,336,215

    2001

    06

    $5,154,818

    2002

    08

    $6,758,603

    2003

    09

    $5,006,805

    2004

    07

    $5,940,064

    2005

    08

    $9,069,913

    2006*

    04

    $49,141

    Total

    47

    $35,315,559

    * First Quarter only

    ** Does not include Composites Institute funds; or other enterprise endeavors


    These Bay Mills affiliates received grants:

    • Bay Mills Community College
    • Bay Mills Conservation Enforcement
    • Bay Mills Executive Council
    • Bay Mills Housing Authority
    • Bay Mills Indian Community
    • Bay Mills Indian Community Council
    • Bay Mills Indian Community HA
    • Bay Mills Indian Location: 02
    • Bay Mills Indian Location: 03
    • Bay Mills Law Enforcement
    • Bay Mills Ojibwe Charter School
    • Bay Mills Township Vol. Fire Department
    • Michigan Bay Mills Indian Community
    • Michigan Bay Mills Indians


    http://www.fedspending.org/faads/faads.php?recipient_name=bay+mills&sortby=r&detail=0&datype=T&reptype=r&database=faads&fiscal_year=&submit=GO

    Tuesday, June 26, 2007

    Bay Mills plastics venture awarded $906k U.S. Commerce Dept. grant



    ECONOMIC DEVELOPMENT ADMINISTRATION
    US. DEPARTMENT OF COMMERCE


    December 18-21, 2006


    EDA announced 19 investments greater than $100,000 during the period December 18-22, 2006, totaling $13,414,396. These investments were part of projects totaling $44,135,859, creating over 2,048 jobs, saving 43 jobs, and generating more than $289.9 million in private investments...

    $906,000 for a joint investment with the Bay Mills Indian Community and the Bay Mills Community College, Brimley, Michigan, to construct an industrial facility to house the Great Lakes Composites Institute providing space for research, testing, training and manufacturing in the plastics technology in Chippewa County. This investment is part of a $1,510,000 project that will help create 55 jobs and generate more than $2.8 million in private investments.


    http://www.eda.gov/xp/EDAPublic/NewsEvents/NewInvestments.xml


    you may also want to review these additional posts or click on the "labels" below for other related posts:

    Bay Mills GTC ignored tribe members request for investigation into structure of plastics venture


    from a report on the 3.14.05 Bay Mills Community General Tribal Council (GTC) meeting:


    ...PLASTICS BUSINESS

    [Chairman Jeff] Parker said that Mike Malik is involved in the plastics business because the tribe did not want to expend any tribal funds on the project. He said the initial concept is to have the business in Kinross until the planned creation of an industrial park on tribal properties at I-75 and M-28.

    A member of the community had questions about the business — who is the International Composite Institute of Michigan (ICIM) and what is the tribe's relationship with this company? Parker said that ICIM is a non-profit entity comprised of Lake Superior State University and Bay Mills Community College and that BMCC is a charter member.

    The concerned member said that ICIM is a non-profit corporation chartered within the state of Michigan and it's chief principal is Tony Andary.

    BMCC President Mickey Parish said that ICIM is a non profit testing company and that the college is involved to give students an opportunity to do internships there. He said that LSSU would also like to use the facility for their students to do internships. He added that BMCC has applied for a grant to purchase testing equipment and that LSSU has also applied for a $500,000 two-year grant to fund the staff of the testing institute.

    The concerned member said that ICIM'S mailing address, P.O. Box 915, Sault Ste. Marie, Mich., currently shares the same address with
    Integrated Composites Company, a company owned by both Tony Andary and Parker. He said that BMCC shares a partnership with this group to provide free labor that will help advance Parker and Andary's company. He added that Parker had signed a lease to the building to ICIM and the group that licenses this technology is known as Polycom Inc.

    Parker said that he and Andary did form a L.L.C. called Integrated Composites, but he sold out his interest in the company. He said they had only one piece of equipment and that has been sold. He admitted that they did lease the building, but said that has since been assigned to someone else. Parker said that he is only listed as a partner of Polycom because he did legal work with Andary and, because of potential problems, he did sell his interest in the business.

    A concerned community member said that at the last GTC meeting Chairman Parker had said that he had no interest, whatsoever, in the business. She suggested the GTC put together a committee to investigate the allegations,.

    Another member said that it was his understanding that Malik would invest $1.3 million into the company and would own 49 percent of it, while Bay Mills would own 51 percent. He also recommended a committee be put together to investigate some of these allegations and report back to the GTC with their findings. Parker said he would like to have the tribe do the venture on their own, but said that they did it this way so they would not be out any money.

    A motion to have the council report back with paperwork at the next GTC meeting on all of the legal issues presented failed to pass.

    A motion to have the Executive Council enter into a joint venture for the Plastics Business carried.

    http://www.baymills.org/newspaper/2005/03-24/032405-news-gtcmeeting.shtml


    you may also want to review these additional posts or click on the "labels" below for other related posts:

    Saturday, March 10, 2007

    Concerns raised about Malik & Bay Mills Tribe's Plastics Business long before $900k federal grant awarded

    excerpted from the Bay Mills News, March 24, 2005 article titled “GTC authorizes council extension on Port Huron:”




    PLASTICS BUSINESS

    [Bay Mills Tribal Chairman Jeff] Parker said that Mike Malik is involved in the plastics business because the tribe did not want to expend any tribal funds on the project. He said the initial concept is to have the business in Kinross until the planned creation of an industrial park on tribal properties at I-75 and M-28.


    A member of the community had questions about the business — who is the International Composite Institute of Michigan (ICIM) and what is the tribe's relationship with this company? Parker said that ICIM is a non-profit entity comprised of Lake Superior State University and Bay Mills Community College and that BMCC is a charter member.


    The concerned member said that ICIM is a non-profit corporation chartered within the state of Michigan and it's chief principal is Tony Andary.


    BMCC President Mickey Parish said that ICIM is a non profit testing company and that the college is involved to give students an opportunity to do internships there. He said that LSSU would also like to use the facility for their students to do internships. He added that BMCC has applied for a grant to purchase testing equipment and that LSSU has also applied for a $500,000 two-year grant to fund the staff of the testing institute.


    The concerned member said that ICIM'S mailing address, P.O. Box 915, Sault Ste. Marie, Mich., currently shares the same address with Integrated Composites Company, a company owned by both Tony Andary and Parker. He said that BMCC shares a partnership with this group to provide free labor that will help advance Parker and Andary's company. He added that Parker had signed a lease to the building to ICIM and the group that licenses this technology is known as Polycomp, Inc.


    Parker said that he and Andary did form an L.L.C. called Integrated Composites, L.L.C., but he sold out his interest in the company. He said they had only one piece of equipment and that has been sold. He admitted that they did lease the building, but said that has since been assigned to someone else. Parker said that he is only listed as a partner of Polycomp, Inc. because he did legal work with Andary [Andary, Davis & Andary P.C.] and, because of potential problems, he did sell his interest in the business.


    A concerned community member said that at the last GTC meeting Chairman Parker had said that he had no interest, whatsoever, in the business. She suggested the GTC put together a committee to investigate the allegations.


    Another member said that it was his understanding that Malik would invest $1.3 million into the company and would own 49 percent of it, while Bay Mills would own 51 percent. He also recommended a committee be put together to investigate some of these allegations and report back to the GTC with their findings. Parker said he would like to have the tribe do the venture on their own, but said that they did it this way so they would not be out any money.


    A motion to have the council report back with paperwork at the next GTC meeting on all of the legal issues presented failed to pass.


    A motion to have the Executive Council enter into a joint venture for the Plastics Business carried.


    You may want to review these previous posts:

    The Verifiable Truth: Bay Mills & Malik get into Plastics; Senator Stabenow announces they'll get $900,000 federal jumpstart

    The Verifiable Truth: Michigan Senator's re-election realizes $113,000 from Detroit syndicators after she introduces plans for their Port Huron Indian Casino


    The Verifiable Truth: UPDATE: More Money (post election) to Sen. Stabenow brings total to $117,200 from Malik & the Ilitch Family

    Sunday, March 04, 2007

    UPDATE: More money (post election) to Sen. Stabenow brings total to $117,200 from Malik & the Ilitch Family

    Late ’06 post-election political contributions of another $4,200 from Michael J. Malik, Sr., ($117, 200 in total from Malik and the Ilitch Family) flowed to Stabenow the week before she announced $906,000 grant to a Bay Mills Indians enterprise in which Malik owns a 49% stake.


    Federal Election Commission (FEC) reports:

    MALIK, MICHAEL J SR
    DETROIT, MI 48201
    SELF-EMPLOYED/DEVELOPER

    STABENOW, DEBBIE
    VIA STABENOW FOR US SENATE

    12/15/2006

    $2,100.00

    27020054054

    12/15/2006

    $2,100.00

    27020054050


    Previous posts have acknowledged that Michael J. Malik, Sr. and the Ilitch Family contributed $113,000 to Senator Debbie Stabenow’s (D-MI) re-election efforts. The money started flowing to Stabenow after she introduced a bill in 2002 that would by Act of Congress authorize the Bay Mills Indian Community to build an “off-reservation” casino in Port Huron, MI; 350 miles away from the Reservation. Malik and Ilitch have been bankrolling the Tribe’s efforts for nearly a decade, maybe more.


    And we’ve also posted news that Stabenow had announced in mid-December a $900,000+ grant was headed to the Bay Mills Indian Community for a business enterprise involving the research and manufacturing of plastics (a venture in which Michael Malik reportedly owns 49%).


    Now that post-election 2006 campaign finance reports have been logged, FEC records indicate that Malik contributed two more checks of $2,100 each after Election Day (both logged on 12/15/06) to Stabenow’s re-election committee. Those additional contributions came less than a week before Stabenow announced the $900,000+ Bay Mills grant; Malik’s two contributions both at the maximum allowable under federal election law totaled $4,200.


    Not a bad investment for Malik, even if the casino deal never come through, considering he owns 49% of the plastics venture; Malik’s “share” of the Federal Grant is $443,940.


    And with the addition of Malik’s late contributions, the grand total of contributions from Malik & the Ilitch Family for Stabenow’s re-election increases to $117,200.



    U.S. Department of Commerce

    Economic Development Administration

    SUMMARY OF EDA INVESTMENTS

    December 18-21, 2006

    EDA announced 19 investments greater than $100,000 during the period December 18-22, 2006, totaling $13,414,396. These investments were part of projects totaling $44,135,859, creating over 2,048 jobs, saving 43 jobs, and generating more than $289.9 million in private investments.

    $906,000 for a joint investment with the Bay Mills Indian Community and the Bay Mills Community College, Brimley, Michigan, to construct an industrial facility to house the Great Lakes Composites Institute providing space for research, testing, training and manufacturing in the plastics technology in Chippewa County. This investment is part of a $1,510,000 project that will help create 55 jobs and generate more than $2.8 million in private investments.




    You may want to review these previous posts:


    Tuesday, January 23, 2007

    Bay Mills & Malik get into Plastics; Senator Stabenow announces they'll get $900,000 federal jumpstart

    12.20.06
    Blogger fnemecek @ Great Lakes Politics informs:
    $900,000 Coming to Chippewa County

    U.S. Senators Debbie Stabenow (D-MI) and Carl Levin (D-MI) today announced that the Bay Mills Indian Community and Community College will receive $906,000 to construct a PLASTICS technology research, testing, manufacturing and training center. The funds were awarded through the Economic Development Administration (EDA) of the U.S. Department of Commerce.“This investment is great news for the economy of Northern Michigan,” insists Ms. Stabenow. “These funds will create good paying jobs in Chippewa County and help bolster economic development throughout the community.”

    12.02.04
    The PLASTICS venture was introduced at a Bay Mills General Tribal Council meeting in November 2004 as reported in the Bay Mills News:

    ...The council discussed the possibility of funding a joint-venture into a plastics business located in Kinross. Parker said it has the potential to be more profitable than the casino, and the wages in the manufacturing field are better than those associated in the service industry at the casino. The tribe would have to purchase a license to get into plastics manufacturing, but does not have the cost of the license as of yet. The tribe would supply the labor, training, and day-to-day operations, as well as minority status to the business, Parker said. A motion to approve joint-venture funding was approved unanimously...

    Parker said the council will schedule a General Tribal Council (GTC) meeting to discuss the Charlotte Beach and Port Huron issue.
    03.24.05
    As subsequently reported in a Bay Mills News article reporting on a recent General Tribal Council meeting:

    PLASTICS BUSINESS

    ...Parker [Jeff Parker, Bay Mills Chairman]said that Mike Malik is involved in the PLASTICS BUSINESS because the tribe did not want to expend any tribal funds on the project. He said the initial concept is to have the business in Kinross until the planned creation of an industrial park on tribal properties at I-75 and M-28.

    ..Another member said that it was his understanding that Malik would invest $1.3 million into the company and would own 49 percent of it, while Bay Mills would own 51 percent. He also recommended a committee be put together to investigate some of these allegations and report back to the GTC with their findings. Parker said he would like to have the tribe do the venture on their own, but said that they did it this way so they would not be out any money.
    According to the watchdog group, Center for Responsive Politics at opensecrets.org, Michael Malik and his casino syndication partners contributed more than $113,000 to Senator Stabenow's 2006 re-election campaign prior to the Senator's announcement of the near $1 million grant to finance the startup of the PLASTICS business.


    You may also want to review these posts:
    The Verifiable Truth: Michigan Senator's re-election realizes $113,000 from Detroit syndicators after she introduces plans for their Port Huron Indian Casino
    Candy Land: Calling for More Candy
    The Verifiable Truth:
    Ilitch Family, Associate increased political contributions 2000%
    The Verifiable Truth:
    Six bills in Congress, over six years & political gifts in the six figures: That's what Ilitch Family has invested in Port Huron Casino deal

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    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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