Showing posts with label Los Coyotes. Show all posts
Showing posts with label Los Coyotes. Show all posts

Tuesday, March 15, 2016

Barstow Official Suggests Indian Casino There May Be Part of Obama Legacy




Barstow Optimistic on Casino
City official says project may be part of Obama legacy
Desert Dispatch | 3.15.2016

A city official believes there is a possibility that the U.S. Department of the Interior will approve the environmental document for the proposed Indian casino in Lenwood by the end of the year as part of President Barack Obama's legacy.
"We have heard informally that there is the possibility that the study will be reviewed and released by the Department of the Interior sometime before the end of the Obama administration," Gaither Loewenstein said.
The economic development and planning manager shared his perspective on the Los Coyotes Band of Cahuilla and Cupeno Indians' bid to build a off-reservation casino in Barstow with those attending the Barstow Area Chamber of Commerce breakfast mixer at the Ramada Inn on Tuesday morning.
"There is some sentiment that perhaps he (Obama) might want to approve this as a legacy project. For that reason, we remain guarded but optimistic regarding the casino," Loewenstein said.
Once the project clears the federal government hurdle, a compact must be negotiated with Gov. Jerry Brown and then approved by the state Legislature.
Loewenstein admitted that there has been a lot of confusion over the approval process.
"The confusing aspect of this project is that the stage it is at doesn't have timelines associated with it," Loewenstein said. "It took them so long to review it that the data got old. They had to get fresh data for the environmental document. At this stage, the ball is in the Department of the Interior's court."...

Despite A Hiatus, TheVerifiableTruth.com has welcomed 187,000 Visitors

Although administrators at TheVerifiableTruth.com have been on hiatus, the blog has still managed to welcome nearly 20,000 visits a year for a total of more than 187,000 visitors since the blog started in 2006.

Given that things are reportedly heating up for a possible BIA determination on the application by the Los Coyotes Band of Cahuilla and Cupeno Indians and their Detroit gambling partners, perhaps we should delve back into things?  Let us know what you think.

Also, if you've got news and details you want us to consider sharing regarding Marian Ilitch, Michael Ilitch, Michael Malik or their various affiliates and endeavors, forward those to allverifiable@gmail.com.

Sunday, January 29, 2012

Candidate for San Bernardino County Supervisor comments on Barstow Casinos

From the Mojave Free Press...

James Ramos, candidate for San Bernardino County 3rd District Supervisor, on proposals for casinos in Barstow, CA. He is the former chairman of the San Manuel Band of Serrano Mission Indians

click arrow below to play here

Thursday, December 15, 2011

How Lance Boldrey Turned a Stint in the Governor's Office Into a 10+ Year Multi-Million Dollar Engagement with Detroit Casino Syndicators

Blogger's Note: We've received several inquiries about Michigan gaming attorney R. Lance Boldrey and note an increase in the number of people visiting TheVerifiableTruth.com as part of browser searches of Boldrey's name so we're republishing this 1.08.2007 post originally titled "Aide negotiated '11th Hour' Port Huron casino deal for Gov. Engler; then joined private practice, retained by those who got the deal"


On Sunday, January 7th, the Port Huron Times Herald published an editorial, "Feds must come to aid of Port Huron," suggesting that a Bay Mills Indian Casino planned for that community might still be alive. At the very least, the following raises ethical questions and creates curious circumstances surrounding the proposed casino, deserving of investigation and disclosure.

R.
Lance Boldrey joined the staff of Michigan Governor John Engler sometime in 1999 as Deputy Legal Counsel and chief negotiator for Indian Affairs matters in the Governor's third and final term.

Throughout most of Engler’s 12 years as Governor,
Engler steadfastly opposed the expansion of Indian gaming... BUT in the final months, with Boldrey helming negotiations, something changed.

In September 2002, roughly three months before Engler's term would expire, the Governor was compelled to sign a
land claims settlement agreement Boldrey and others had negotiated the month before with the Bay Mills Indian Community. The agreement would pave the way for a third Bay Mills Indian Community casino to be developed in the urban border town of Port Huron, 350 miles away from its Brimley, MI reservation.

On December 20, 2002, with less than two weeks remaining on his term, Gov. Engler also signed a new
Tax Agreement with the Bay Mills Indian Community covering (or protecting) the Tribe, its proposed Port Huron casino and other commercial and trust properties. Presumably Boldrey played a lead role in those negtotiations as well.

Oddly enough, the so-called "land claims" made by the Bay Mills Tribe in 1996 (the threat driving any need for a Settlement Agreement at all) were never verified. Both state and federal courts tossed out the claims, at that time, on administrative grounds. This raises question about the rushed 11th hour change of policy by Engler and the need for any Settlement Agreement at all. Did the state trade a casino for land claims that weren't legitimate afterall? Were the circumstances surrounding the Settlement Agreement just a theatrical smokescreen to rationalize approval for a third Bay Mills Tribal casino in Port Huron?

But Engler knew the land claims weren't valid and that they were being used to leverage a casino because in a 1999 opinion letter published by the Record Eagle intended to set the record straight,
Engler wrote:

"... I find it remarkable that Congressman Stupak would step in at this late date and join with the Bay Mills Tribe in using the Charlotte Beach homeowners as political pawns. Make no mistake about it - Congressman Stupak's proposal is solely about trying to give the Bay Mills Tribe an otherwise illegal casino..."

"... the state of Michigan has stood by these properly owners since day one, defended them in court, and won the dismissal of the Bay Mills lawsuit against the Charlotte Beach owners. I have no doubt that this dismissal will hold up on appeal ..."
R. Lance Boldrey parlayed stint in Governor's
Office into 10+ year million dollar engagement
Within weeks of Engler approving the the Settlement Agreement, Boldrey flew to Washington D.C. and eagerly represented Governor Engler before a U.S. Senate Indian Affairs Committee hearing on Capitol Hill. Backers of the Bay Mills casino were attempting to railroad congressional approvals in the closing days of the 107th Congress needed to affect terms of the Engler negotiated Agreements.

Boldrey's eagerness might partially be explained in part by the fact that in
July 2002 the White House announced the President’s intention to nominate Boldrey to serve as a trustee of the Udall Foundation. The nomination wasn't sent to the Senate until January 2003 and Boldrey was confirmed in April 2003. During that 6-9 month period it was certainly in Boldrey’s interest to increase his profile in Washington D.C and exploit the credentials he’d developed during the short time he worked as Gov. Engler’s Indian Affairs agent. 

With the help of people like Boldrey, first term Senator
Debbie Stabenow (D-MI) had drafted and introduced S. 2986 as a companion to the Settlement Agreement on September 20, 2002. Less than two weeks after its introduction (usually this takes months, sometimes even more than a year), the bill was scheduled to be heard before the full Senate Indian Affairs Committee. At the October 10, 2002 hearing, as the Governor's representative, Boldrey sat beside the Bay Mills Community's elected Council President John Lufkins and together they urged the committee’s swift endorsement. It wasn't to be; Senator Harry Reid (D-NV), a leading Democrat and member of the Committee stood in their way.

Time was ticking on the Engler Administration and on the friday before the 2002 Christmas holiday, with less than 5-6 full business days left on the calendar,
Governor Engler also signed a new Tax Agreement with the Bay Mills Tribe. Among other protections for the Tribe and its members, the Agreement exempted (page 9) hotel rooms, restaurant food and beverages sold as part of any casino and its adjoining resort properties from lodging taxes, sales taxes and use taxes.

Engler’s 12 year administraton came to an end on January 1, 2003 leaving Boldrey unemployed. But within weeks, Boldrey announced he was returning to private practice. He had decided to join the Lansing office of the Dykema Gossett law firm and was tasked with starting up an Indian Law Practice for the firm. A longtime Engler friend, confidant and political agent Richard D. McLellan was a senior partner in the Dykema office. The Dykema law firm had already been handling legal business matters for the MotorCity commercial casino partnership in Detroit. Ilitch, Malik and others who were founders of MotorCity Casino have been the driving force behind the third Bay Mills casino project for a decade or more.

So, Boldrey joined Dykema and before long, the Bay Mills Indian Community, its casino backers like Marian Ilitch and Michael Malik, and others whom previously had to negotiate across the table from Boldrey in his role as the Governor’s point man had retained Dykema Gossett (Boldrey & McLellan) to work on Indian law and gaming matters at prime corporate law firm rates. Boldrey's role now was to protect and advocate for their interests going forward.

What or who compelled the Governor's dramatic change of direction in the last months and days of his administration? Why this proposal instead of some other? Five years ago, those questions were swept under the carpet.

When had Boldrey decided to return to private practice? When did he open talks with Dykema? What role did Richard McLellan play in recruiting Boldrey? What involvement had McLellan had with the 11th hour negotiations with various tribes including Bay Mills? When did Boldrey's future clients learn of his career move? When did they first discuss a future working together? What relationships did he have with "Charlotte Beach" area land owners then or now? Who did he negotiate against as the Governor's representatives that paid him or Dykema after he joined Dykema?



Certainly an attorney whose credits included pulling-off a deal like this would be in high demand and command the highest of fees.

What relationships if any did Boldrey/McLellan have with attorneys Anthony Andary, Robert Golden?

With all of the other matters deserving greater urgency, why was there such a last minute push five years ago for a Settlement Agreement with Bay Mills Indians when they've yet to prove their land claims valid?

What's really at play in the "Charlotte Beach" (also referred to as "Hay Lake" by Bay Mills Tribal Council President) area referenced in the unverified land claims? The Hay Lake/Charlotte Beach locations are near impossible to find on maps in Chippewa County -- Atlas, Google, USGS, etc. or via governmental agency resources. It's only in old plat maps that one will find a reference to the "Charlotte Beach subdivision" east of the Barbeau community on Michigan's Upper Peninsula.

"Charlotte Beach" is a rather obscure place, not among those included in the USGS master place names data base nor referenced in resources available via the Department of Natural Resources at Michigan.gov; it is not noted as a town or community or any other place of significance in Michigan; other respective state and federal sources simply don't designate the 110- acre place. There are no obvious references noted by non-profit environmental or natural resource protection groups either. In fact, the only modern public documentation that references a place called "Charlotte Beach" in Michigan are documents related to the Bay Mills land claims. It is doubtful Governor Engler or anyone else for that matter had visited Charlotte Beach, Michigan to see for themselves what was going on there. One must wonder what sort of investigation was done to see who really owns land there or who has bought land since.

It just doesn't add up: a complete and documented reversal of a Governor's long held public policy stance opposing the expansion of gaming; no validated land claims, yet a signed Land Claims Settlement Agreement; two existing casinos already, just not in prime urban locations; an 11th hour Tax Agrement too; 110 acres of land in "Charlotte Beach," an area not designated on maps or by any public agencies or non-profit groups as significant or sensitive; and a lead negotiator who was later engaged by the very parties he once negotiated against. Before Congress or any other elected officials or public agencies take any further action, a complete investigation and full disclosures are warranted.

And what role or connections has political consultant Tom Shields (also an Engler insider, political advisor to Rep. Candice Miller, and longtime spin doctor to Mike & Marian Ilitch) played in these schemes?



See also:

Tuesday, November 08, 2011

Former Los Coyotes Chairwoman Dies at Age 91; She Supported Barstow Casino Plans but Grew Intolerant of Detroiter Michael Malik

Los Coyotes Elder Katherine Siva Saubel
Keeper of Cahuilla Culture, Language
Katherine Siva Saubel, a former chairwoman of the Los Coyotes Band of Cahuilla and Cupeno Indians has died at age 92.  She was one of the last fluent speakers of the Cahuilla (Kah-WEE'-yuh) Indian language, who helped document the lore of the Southern California tribe.

Her nephew, Kevin Siva, tells the Los Angeles Times she died Nov. 1 at her home on the Morongo reservation near Banning.

Saubel was born in 1920 on the Los Coyotes reservation in San Diego County and was the eighth of her parents’ eleven children.  When she was four, her family relocated to the Palm Springs area where it is believed she was the first Native American woman to graduate from Palm Springs High School.

She married Mariano Saubel, a resident of the Morongo Reservation, in 1940.  They were married 45 years and the parents of a son. 

Saubel worked with researchers to produce a Cahuilla dictionary and grammar book and preserved the songs and medicinal lore of the threatened culture. In 1964, she helped launch the Malki Museum near Banning, the first nonprofit museum found and managed by American Indians on a reservation.

The Cahuilla (pronounced ka-wee-yah), once one of the largest California Indian tribes, are concentrated in Riverside and San Diego counties. Among the more prominent Cahuilla bands are the Morongo and the Agua Caliente band in Palm Springs.

In 1998, as an activist, Saubel brought electricity to the Los Coyotes Reservation near Warner Springs in San Diego County. She would later be embroiled in a bitter fight to eject certain tribal members from the Reservation.

Then, for the better part of the first decade of the new millennium, Saubel served as Los Coyotes’ Chairwoman.  In partnership with Barwest LLC, a Detroit-based casino syndicate organized by Marian Ilitch and Michael Malik, she attempted to establish an off-reservation casino for the Los Coyotes Indians in Barstow (CA), midway between Los Angeles and Las Vegas. 

After experiencing a string of failed schemes and disappointing setbacks, Saubel grew increasingly frustrated with and skeptical of Mike Malik.  When she could no longer take his bullying and intimidation she simply terminated Los Coyotes’ exclusivity agreement with Barwest.  Malik was furious.  Saubel told reporters Malik was ‘The Devil’ and alleged he was responsible for ‘seducing’ younger members of the Los Coyotes tribe. 

Subsequently, Malik and his operatives had Saubel removed as Los Coyotes’ chairwoman.  As her replacement he recruited the young and inexperienced Shane Chapparosa, one of the younger members of the tribe whom Saubel had accused Malik of seducing.

Saubel received an honorary PhD in philosophy from La Sierra University, Riverside, California, and was awarded the Chancellor’s Medal, the highest honor bestowed by theUniversity of California at the University of California, Riverside.

Funeral mass and burial for Dr. Saubel are scheduled for Nov. 8 at St. Mary’s Indian Mission and St. Mary’s Catholic Cemetery in Banning.

Among the various tributes to Dr. Saubel:

Thursday, November 03, 2011

Was it Dennis Whittlesey's Intent to make the case for Michael Malik's Los Coyotes Barstow (Off-Reservation) Casino?

For more than 15 years, attorney Dennis Whittlesey has been a tool of Detroit gambling promoters.  Among other things, Detroiter Michael Malik’s crew has previously introduced him into their Barstow (CA) casino schemes.  With his latest article is Whittlesey making the case for Malik’s Los Coyotes casino in Barstow, 165 miles away from the tribe’s so-called "remote" and "undevelopable," geographically undesireable San Diego County reservation?



11.01.2011

By Dennis J. Whittlesey
...The casino site is located on the Dry Creek Rancheria, a small federal fee tract of land located some seven miles east of U.S. Highway 101 at Geyserville. Visitors must drive a two-lane country road to reach the site, and then navigate a narrow, winding country road (now paved) up a steep hillside to the casino itself. Water supply and waste disposal have been problems in the past, although one of the project's worst problems was that the hill was unstable and a major "hillside stabilization project" had to be completed before major construction could be commenced. That project reportedly cost some $15 million at the time.

Because of the narrow roads serving the casino site from U.S. 101, access always has been a concern. Indeed, a major component of the refinancing would provide funding to construct an emergency access road.

Prior to the casino's construction, the Alexander Valley Association (an organization consisting of the landowners within the valley) even brokered agreements with local and federal officials and politicians that would have facilitated a rare off-reservation casino development. Proposed sites for the casino were located adjacent to U.S. 101 and featured easy access to the site. Comprehensive utility services were in place for each of the prospective sites, not the least of which were those for water and sewer. For reasons never made clear, the tribe and its developers rejected all of these alternative locations in favor of using Rancheria land.

The tried and true axiom for any real estate acquisition is "location, location, location." A prime consideration for many casino developments has been the ability to "capture" highway traffic to augment the local population clientele. While there are no known publicly released studies identifying the capture rate for River Rock, geographical location may raise some concerns.

The casino is constructed, so relocating to improve the capture rate may not be a viable option. With the challenges in today's finance markets, the consequences of past decisions can be, and often are, amplified. The confluence of today's "new [ab]normal" finance markets and past decisions may well spin the tale of River Rock when its story is finally written.

Wednesday, November 02, 2011

The Dykema Law Firm: the legal team behind the Bay Mills, Los Coyotes & Shinnecock Indian casino schemes



By Randy J. Stine

The gaming law attorneys at Dykema in Downtown Lansing know it’s a bit of a gamble to try and get a casino built these days.The extensive regulatory system established in Michigan, under the Michigan Gaming Control and Revenue Act, makes the casino development process long and tedious.

“To say it is not easy to complete a casino project here in Michigan or anywhere else is an understatement,” says Jason Hanselman, an attorney specializing in gaming law at Dykema. “These projects can take from five to 10 years to complete.”

Dykema, which has just over 20 employees at its Lansing office, has been involved in nearly every aspect of casino gaming in Michigan, including the development of casino gaming on Native American land and the implementation of Proposal E that gained voter approval in 1996 and brought commercial casinos to Detroit.

“We actually helped draft the language in Proposal E in the mid-‘90s. Once it passed we worked to draft the final statute and regulations to implement casino gaming in Detroit,” Hanselman says.

The firm’s gaming law division assists clients on every aspect of casino gaming regulation, from contracts to real estate acquisitions to licensing and finally navigating the state and national regulatory process. “Michigan is known to have the most rigid gaming licensing processes in the country. [Michigan] prides itself on being the most rigorous licensing and regulatory jurisdiction,” Hanselman says.

Dykema attorneys are typically hired by a casino developer who in turn works in partnership with one of the Native American tribes, to get a project rolling. Hanselman explains, “It’s a gamble for the developers from the onset. They’ll pour a lot of money into projects that may never ever happen for whatever reason. There are lots of hurdles. ”

Michigan’s 19 tribal casinos, along with three commercial casinos in Detroit, operate under the authority of the Michigan Gaming Control Board.

Casino development in this state and elsewhere has been a huge area of economic growth over the past decade, Hanselman says. “It’s really a sign of the economic times. A lot of states see casinos as another source of revenue. It’s a chance to create a new tax base. Ohio recently enacted casino gaming and Illinois is moving in that direction.”

Gambling is no longer the big societal taboo, either, since you can now watch poker three nights a week on ESPN, he adds.

While development of tribal casinos in Michigan has slowed a bit recently, partly due to the maturity of the industry, charitable gaming has exploded, Hanselman says. “Michigan law allows nonprofit groups to obtain licenses to run millionaire parties. These groups raise a lot of money through fundraising. It’s been a huge growth area for us the past two years. We help nonprofits secure licenses, which they use as part of their fundraising activities. The demand [for licenses] is high,” he says.

Dykema’s Lansing office, which sits adjacent to Michigan’s Capitol Building in Downtown Lansing, also has Michigan offices in Detroit, Ann Arbor, Bloomfield Hills and Grand Rapids. In addition, Dykema has offices in Chicago, Dallas, Los Angeles and Washington, D.C.

Hanselman, who joined Dykema in 2001, works closely with Lance Boldrey on gaming issues at the firm. Boldrey, former deputy legal counsel to former Michigan Gov. John Engler, focuses on Indian law and is involved in lobbying federal and state decision makers.

Boldrey currently is working closely with a developer in New York on a casino project near New York City involving the Shinnecock Indian Nation.

“[Dykema] is currently working with them on site selection, so it is still in the predevelopment stage, but this could turn out to be one of the largest casinos in the country. We are optimistic we could be within a year or two of breaking ground. We also worked to have the Shinnecock tribe federally recognized, which happened last fall,” Hanselman says. “There are many, many facets to completing such a large project.”

Internet gaming and online poker will be the next big development in the gaming world, Hanselman predicts. In April, federal authorities shut down three of the largest offshore online poker sites and now there is a renewed effort to legalize and regulate Internet gambling in this country, he says.

“In fact, in Washington the group of 12 U.S. senators in charge of finding some $1.5 trillion in debt savings are eyeing Internet poker as a one of the means to doing it, so it’s coming. I think it is inevitable,” Hanselman adds.


Saturday, October 29, 2011

Court Rules Los Coyotes can Toss Eagle Rock from Reservation



Court denies training center's temporary restraining order
10.28.2011


A federal judge ruled Friday that the Los Coyotes Band of Mission Indians can evict a military training center off its North County reservation.

The Eagle Rock Training Center is the site where a fire started July 21 and burned about 22 square miles.

The firm, which leased the land on the reservation for the training facility, filed a lawsuit in federal court Sept. 15 after the tribe attempted to evict the business from the reservation.

Attorneys for Eagle Rock asked the Judge William Q. Hayes to issue a temporary restraining order to keep the tribe from pushing them out.

On Friday, Hayes denied their request.

At issue is whether the tribe's then-chairwoman, Francine Kupsch, had the authority to agree to the lease on behalf of the tribe.

Hayes said she did not.

"ERTC has failed to present any evidence to show that the Los Coyotes General Council authorized any version of the lease," Hayes wrote.

Sean Roach, Eagle Rock's CEO, declined to comment Friday night.

After the tribe gave the training center an eviction notice in June, Eagle Rock officials said in court documents that they attempted to negotiate with the tribe to clarify the lease agreement, but that tribal officials "failed to negotiate in good faith," according to the lawsuit.

Earlier this month, Mark Radoff, an attorney for Los Coyotes, told the North County Times that the tribe can not be sued because of sovereign immunity and that there was no lease agreement because it was never approved by the U.S. Bureau of Indian Affairs.

Eagle Rock officials said in court documents that they were told the tribal council had voted and approved the lease and that the chairwoman signed a lease agreement that included a waiver of the tribe's sovereign immunity.

Hayes cited previous rulings that say "sovereign immunity cannot be implied but must be unequivocally expressed" and that there is a "strong presumption against waiver of tribal sovereign immunity."

The firm also alleged that the dispute over the lease agreement and the tensions it created between the tribe and the company may have led to the fire.

Two tribal members were arrested shortly after the fire and charged with arson for setting a guard shack belonging to Eagle Rock on fire. Both men have pleaded not guilty to the charges.

"Members of Los Coyotes even threatened to take matters into their own hands if ERTC did not vacate the property," according to court documents. "Tragically, such threats came to fruition when the tribe allowed certain tribal members to take matters into their own hands by pouring gasoline on the ERTC's security booth and lighting it on fire."

Tuesday, October 18, 2011

Barwest (Malik, Ilitch) Behind Earlier Los Coyotes Dispute; Tribal Elder calls Malik "Devil," says he's "Seduced" Younger Members





Dispute threatens to split Los Coyotes tribe
11.01.2007

By Malcolm Maclachlan
An internal disagreement over whether to continue the relationship with their longtime business partner is threatening to split the Los Coyotes Band of Cahuilla and Cupeño Indians.

The tribe joined with a Detroit-based management company in 2003 as part of their effort to land a casino. After yet another setback in that effort, the tribe's longtime leader wants to sever ties with Barwest LLC and its owner, Michael Malik. Another faction in the tribe may be on the verge of attempting to oust her, Saubel said.

The result has been a barrage of accusations and counter allegations.

Los Coyotes has been in the news in recent months as the tribe sought to work with another tribe, the Big Lagoon Rancheria, to open a casino in Barstow. (Los Coyotes' reservation is located in San Diego County. Big Lagoon is in Humboldt County.) Saubel claimed that Barwest and Malik "have done nothing" for the tribe except make empty promises.

"Why should we give [Malik] another chance when there are other people who want to help us?" Saubel said. "He's standing in our way."

Saubel said the 300-member tribe is now divided into two approximately equal halves. Her group includes most of the older tribal members, she said. They also remain allied with the investment firm Barronhaus and its principals, Barron Maisel and Gretchen Belli.

The other side is led by a pair of younger tribal leaders, Shane Chapparosa and Tina Johnson. Saubel said this group includes the rest of the Chapparosa family and many of the tribe's younger members. They remain allied with Barwest.

"We are planning on moving forward with Barwest," said Chapparosa, who is listed as the tribe's vice spokesperson. He said he continues to work under Saubel.

When told that Saubel had made conflicting statements, he indicated that the dispute could be settled by next week. "We have some internal tribal matters that we need to take care of," Chapparosa said.

Capitol Weekly has acquired numerous and contradictory documents detailing the relationship between Barwest and Los Coyotes. A spokesman for Barwest, Tom Shields, characterized the leaking of these documents as "part of a long line of efforts by people who want to derail this project." One of these documents was a September 28 letter from Saubel to Malik and Barwest, written on tribal letterhead.

"The tribe is in the process of starting over," Saubel wrote. "As part of this new beginning, and at least for the time being, the Tribe will disengage from LCB Barwest LLC."

Shields characterized this as part of an ongoing discussion, and said the tribe never entertained serious offers from any other outside management company. He denied that there was any "dispute" within the tribe.

"There are confidential letters that have gone back and forth between the tribe," Shields said. "It's unfortunate that there are folks out there who feel they need to distribute confidential information."

In another complication, Barwest owns the Barstow land on which the tribe hopes to build their casino. In her letter, Saubel wrote "regardless of whether Barwest comes to work with us again as a developer and casino manager, the tribe hopes to negotiate the purchase of the Barstow real property owned by LCB Barwest."

Shields said that Barwest "provided the financing part of that is purchasing the land," and the parties still intend to build there. In a Wednesday story in a local Barstow paper, the Desert Dispatch, Malik was quoted as saying he would not sell the land to the tribe if they were no longer working together.

In the meantime, Shields said, the tribe had cut ties with the Barronhaus. This was indicated in an October 17 letter from the tribe’s official counsel, Joel Bernstein of the firm McDermott Will & Emery. "The tribe voted on October 14, 2007, to sever all business relationships with you. You are not to represent to any third party that you represent the tribe."

"We had some deep concerns about some of the people who were involved with the tribe," Shields said. "They have severed that relationship."

Not so, said Saubel. She said Barronhaus has "done a good job" and continues to work with the tribe. She said the letter in question was drafted by Bernstein but never sent. When asked how the letter got out, Saubel said she didn't know. However, the tribal offices were broken into over the weekend and numerous internal documents were stolen, she said.

Maisel also said that his company continues to work with Los Coyotes. Barronhaus started working with Los Coyotes in 2002, and actually brought Barwest in the next year, a decision he said was a mistake. He also said a lawsuit filed against them by Barwest in June was a "frivolous" attempt to force them out and that papers were never served. Maisel went on to allege the Barwest was the source of the letters leaked to the media.

"The source is Tom Shields trying to split the tribe in two," Maisel said.

Big Lagoon chairman Virgil Moorehead said that his tribe is no longer involved with the Barstow Casino effort and are going ahead with a solo attempt to build a casino on their own lands, 750 miles to the north. The two tribes had a deal with the state to pursue a shared casino in Barstow, but that expired six weeks ago.

"Since September 17, we're focused on Big Lagoon and our negotiations with the state," Moorehead said.

Senator Patricia Wiggins, D-Santa Rosa, proposed a gaming compact for the tribes this year in SB 157. The bill never moved out of committee and was amended in September to become a measure on licensing wine growers. The Michael Malik Sr. Trust contributed $2,000 to Wiggins' Senate campaign last year.

Saubel said there is a council-only meeting today to discuss the casino efforts--a meeting she was not invited to be but plans to attend anyway. A full tribal council meeting is set for mid-November. Saubel claimed the Malik has "seduced" the younger member of the tribe and called him "the devil himself."

"I was 83 when we started this. I'm 87 now," Saubel said. "I think he's just waiting for me to keel over."

NOTE: This wouldn't be the first time Mike Malik "seduced" younger members of a tribe. In the early 2000s, a married Malik had an affair with the Heather Lufkins, the young daughter of then Bay Mills Indian Community chair John Lufkins. She has alleged in court that Malik coerced her into lying during his subsequent divorce proceedings to shield real estate assets for his advantage.

Sunday, October 16, 2011

On the Los Coyotes Reservation, There's a History of Dispute Resolution akin to the Wild West


4.09.2000

By Chet Barfield
Staff Writer

LOS COYOTES INDIAN RESERVATION -- Cattleman Frank Taylor rips hay from a bale, tossing handfuls to a dozen cows & calves that came running like puppies at the toot of his pickup horn.

Cattle, he explains, "are very clannish." If one group strays into another's territory, "those cows will hook them & chase them out."

Taylor, 61, is learning about that firsthand. He & his extended family are the focus of a dispute that's tearing apart this remote reservation in the mountains above Warner Springs, 70 miles northeast of San Diego.

Tribal Chairwoman Catherine Saubel & her followers are trying to banish the Taylors from the tribe. They openly hate the family of 20, whose late patriarch, Banning Taylor, ran the reservation for almost 50 years before his death in 1998 at age 92.

The Taylors refuse to budge. They've hired a lawyer to plead their case to the Sheriff's Department, Congress & the U.S. Bureau of Indian Affairs.

Tensions that have simmered for years are reaching the breaking point. A brawl erupted at the monthly tribal meeting in March when the Taylors defied an edict not to attend. Sheriff's deputies were called to break up the fight, which caused some cuts & bruises but prompted no arrests.

Many up here fear things could get worse. Hot-tempered foes of the Taylors are brandishing guns & making threats. Frank Taylor keeps a weapon of his own within reach -- "for shooting rattlesnakes," he says.

Each side points fingers at the other: "Two men in a white pickup (like Taylor's) tried to run over our kids." . . . "My dog was shot in the face." . . . "I've had two dogs poisoned in the past year. . . . "

And, from the Taylors: "Our cattle have been shot." . . . "My grandson was almost grabbed out of our car." . . . "My fences & corrals have been vandalized. . . . "

"When a dog gets shot, he (Taylor) gets blamed for it whether there's evidence or not," said sheriff's Deputy Scottie Dawson, who has been patrolling Los Coyotes & other North County reservations since 1991. "It's been going on since before I was a deputy out here."

How did it come to this? Much of the answer dates back to the 1930s, when Banning Taylor was adopted into the tribe.

Born in Warner Springs, Taylor, a cattleman, moved in the early 1900s onto a 157-acre homestead that juts into the southwestern border of the 25,000-acre reservation. He raised his two sons there. (One died in 1986.)

In 1934, Taylor was adopted by tribal vote into the Los Coyotes band, which consisted of a Cahuilla Indian village in the mountains overlooking the Anza-Borrego Desert, & some Cupeños occupying the foothills near Warner Springs.

The tribe now has 290 members, only about 40 of whom live on the reservation. Half of those residents are Taylors.

The late patriarch's Indian blood -- or lack of it -- has been an ongoing issue of contention.

"He's a white man," said the chairwoman's brother, Cahuilla elder Alvino Siva. "And all of his children, if you check their birth certificates, are all white."

Banning Taylor publicly claimed to be of mixed ancestry, Irish & Cupeño. Yet stories persist, passed down for generations, that he tricked his way into the tribe.

Some say he was a bootlegger who got the Indians drunk or did them other favors. Others say tribal members who spoke no English were told the adoption vote was only to grant Taylor a work permit.

"Banning Taylor has lied & lied & lied. He was a smart man, smart crook-wise," said Cupeño elder Ruth Cassell, 73, who left the reservation in her childhood but returned in the 1960s. "He was a white man. He could get jobs for the Indians. He got liquor for the Indians, too.

"He was the only one who had a truck. He used to go someplace & get fresh vegetables -- bananas, celery, sometimes lettuce & tomatoes. . . . He used to bring it, & we'd be glad to see him."

Frank Taylor says he has records proving his Cupeño lineage back to Juan Antonio Garra, leader of a notorious 1851 Indian uprising. He said he brought the documents to a tribal meeting last year, but Saubel wouldn't accept them.

Taylor also has copies of a 1978 U.S. Interior Department administrative ruling in which critics, including Saubel, tried & failed to have Banning Taylor's adoption declared invalid.

The department's Indian affairs bureau sent a letter March 30 to Rep. Ron Packard -- with a copy to Saubel -- stating it still stands by that ruling, & it would be "inappropriate (for the tribe) to raise the issue of the validity of the adoption of Banning Taylor Sr. or to attempt to disenroll his family upon these grounds his long tenure as chairman from the mid-1940s until 1996, when old age & ill health forced his retirement.

Critics say Taylor took care of his own & ignored the tribe's needs. One example was the power & phone lines, which until two years ago stopped at the Taylor ranch. His family lived in comfort while Indians on the other side of the hill lived in trailers & shacks with wood stoves & kerosene lamps.

Power lines were brought to the poor side in 1998; seven months after Saubel took office. But the project was started by Frank Taylor, who had been chairman the previous two years.

Frank Taylor says -- as his father did -- that tribal members themselves voted down the power extension in the 1970s because they distrusted government grants. He says his family members work & bought what they have with their own money.

Throughout Banning Taylor's years as chairman, Saubel & others accused him of taking government funds without putting them to use for the tribe. Now the Taylors are saying the same about Saubel.

The 80-year-old chairwoman dismisses these as white man's lies. She issued an edict -- backed by a vote at the March meeting -- giving the Taylors 60 days to document their enrollment or get out.

"We want them out, out of the reservation, because that reservation is for Indians, not blondes, blue-eyes & redheads," said Saubel, who left Los Coyotes as a youth & lives on the Morongo reservation near Palm Springs. "If I was white like them, I wouldn't want to be stuck in there with the Indians."

Tribal secretary Francine Kupsch said she & many others believe the Taylors are not legally enrolled & should have no rights in the tribe.

"It's all B.S.," she said of the 1978 ruling on Banning Taylor's adoption, "because nobody can decide our membership up here. Only we can."

Wednesday, October 12, 2011

Politics at Bay Mills Indian Community has Parker (Mike Malik) Cranking Up the Volume on Economic Development Dreams

Wondering why it was that Bay Mills Tribal Chair Jeff Parker fueled speculation about a Bay Mills casino in Flint Township (MI) and  appeared at the Flint Township Board of Trustees meeting or enabled (maybe encourage) the Port Huron Times Herald columnist Mike Connell to wax, Parker says casino will open next year, or the Flint Township View to report, Bay Mills casino developers want police, fire agreements?

Could it be this...

10.06.2011

Primary election to narrow field of candidates in Bay Mills

The Primary Election for Bay Mills Indian Community will be held on Oct. 19. Please note: The election will be held at the Armella B. Parker Senior Center from 7 a.m. to 8 p.m. Any member of Bay Mills Indian Community who is 18 years or older may vote in the Primary and General Elections. The following people are running for office:

Executive Council President: Jeff Parker, Kurt Perron, Terry Carrick
Vice President: Joseph LeBlanc, Allyn Cameron, Corrine Cameron
Secretary: Richard LeBlanc, Sherri Schofield, Greg Parker
Treasurer: John P. Lufkins, Diane Teeple, Paula Carrick
Councilperson: Dwight "Bucko" Teeple, Jason A. LeBlanc, Sr., Alexander Easton, Brenda Bjork Chief Judge: Shelly Deuman, Leah M. Parish, Arthur J. LeBlanc, Levi D. Carrick, Sr., Robert Passage
Appellate Judge: Lynda Parrish-Pesola, Tim Kinney II, Randy Touchtone, Shannon Belk, Justin Teeple

Any registered voter who will not be able to cast their ballot in person may request the election Committee to issue them an absentee ballot. Such request may be made in person or by mail and signed by the person requesting the ballot. In any case, the request must be made 36 hours before the election. Reason for requesting absentee ballot must be given, as absentee ballots are for individuals unable to vote in person. Direct your request to Bay Mills Tribal Office, 12140 W. Lakeshore Dr., Brimley MI 49715 ATTN:Election Committee

If you have any questions, please call the tribal office for more information. The telephone number is 906-248-8100, ask for Kathi Carrick or Andrea Kinney. 
Politics 101A strategy employed by Mike Malik/Tom Shields and crew:  Pump up the volume on anything that looks like economic development -- even make believe, pie-in-the-sky stuff that has little, or even no chance of materializing. Just say it does!

Don't believe it? Take a look at news coverage during Port Huron (CA) or Barstow (CA) local political elections for the last decade. Malik and crew roll into town and crank up the volume about local economic development hopes. Make your constituents think you're bringin' home the bacon. Then as soon as their political pawns are re-elected, Marian's boys head home to Detroit or back to the Manhattan Penthouse or the Hamptons hide-a-way or their Palm Beach party crib or wherever.

Malik had Jeff Parker re-installed as Chairman about a decade ago, and during the last couple of Bay Mills election cycles tribal members have challenged his leadership and his ongoing "relationship" with, and "business ties" to the controversial Michael Malik. Tribal members are anxious for something real, not the continual economic carrots that Parker/Malik have dangled for a decade.

See these related posts:

Tuesday, October 11, 2011

Another Detroit Sanctioned Los Coyotes Leadership Coup; plus Lawsuits, Arson, Blackwater and "Bonfiglio?"

The Eagle Fire started when a Los Coyotes member torched an
Eagle Rock guard shack. - Photo courtesy of Cal Fire San Diego
Clearly the Detroiters using the Los Coyotes Tribe as a tool to achieve their dreams of developing and running  a casino in Barstow (CA) are catalysts, if not wholly responsible for, this upheaval  (updated in the excerpts below from SDCityBeat.com) at the Los Coyotes Reservation.

As you read this, consider that the character mentioned in the article as Shane Chapparosa is a tool of the Detroit casino interests.  Whenever they fear trouble, they trot him out, prop him up – and reward him – to act as the new Chair of the tribe.  At least twice before the Detroiters have had to “arrange” for his leadership of the tribe when the then-true-leader attempts to take the tribe in a direction that might not be in the Detroiters’ best interest.

But since June, Los Coyotes—a tribe of about 300 members—has been trying to boot the company off its land, claiming the lease was never valid. The conflict has since escalated to a series of showdowns, which ERTC alleges led to the arson [allegedly STARTED BY TWO TRIBAL MEMBERS] that caused the 14,000-acre Eagle fire in July...

An eviction deadline was extended until July 29 as the parties continued to negotiate. The tribe asked to review upcoming training plans, which it would evaluate before allowing them to proceed. Meanwhile, ERTC began to threaten legal action if the Notice to Vacate was not rescinded. It was against this backdrop that tribal member and former ERTC employee Jeremy Ortiz and Jesse Durbin allegedly stole ERTC surveillance cameras, then poured gasoline on an ERTC guard shack and set it alight, kicking off the Eagle fire. Ortiz admitted to the crime, according to an arrest warrant in the criminal case file.

...During the last two weeks, the dispute has come to a head, with tribal police informing ERTC that its employees, customers and equipment would be ejected from the reservation. In response, ERTC filed a federal lawsuit on Sept. 16, asking for a temporary restraining order. The request was withdrawn when the tribe temporarily agreed to allow a military training event scheduled for Sept. 21 to go ahead. The overall dispute has not been resolved.

In filing the suit, ERTC released dozens of pages of records, including contracts, plans and correspondence that shine a light on how the military contractor attempted to bypass state and county regulations by building on Indian land.

As early as 2006, former Blackwater Vice President Brian Bonfiglio wanted to build a training facility in San Diego County. The initial plans were abandoned in 2008, following significant community outcry (though Bonfiglio asserted the activism had no impact on the decision). Around the same time, he approached the Los Coyotes tribe, an impoverished community that had long struggled to find a way to capitalize on land that was otherwise unsuitable for commercial development...

Brian “Bonfiglio?”  Interesting, because the Detroiters (Michael Malik/MJM Enterprises) at one time employed Barbara Bonfiglio, a rather connected GOP lobbyist in Washington, D.C.  Ms. Bonfiglio was so well connected that she got caught up in the political scandals that brought down House Speaker Tom DeLay, Senator Rick Santorum, and Reps. Richard Pombo and Don Young.  Then one day, without notice, she packed up her desk at Williams & Jensen, and went under the radar.  The firm was tight-lipped about her departure.  She’s since surfaced as an executive at Pfizer.

...In March 2010, Bonfiglio struck a six-year deal with the tribe’s chairperson, Francine Kupsch, under which the facility would be built on the reservation and the tribe would receive a 10-percent slice of the profits. In November 2010, Kupsch authorized an extension of the lease until 2035, with the added requirement that ERTC build a children’s playground and a 1,250-square-foot tribal office and hall. Two tribal members who owned part of the land that would become an asphalt driving track would receive $500 in monthly rent. The agreement also included a waiver of the tribe’s right to sovereign immunity from the U.S. court system.

What the document does not contain was the tribe’s official seal of approval, even though there’s a place for it on the agreement.

Kupsch was replaced as chairperson on Jan. 1 by Shane Chapparosa, under whose watch the tribe developed concerns with the 25-year agreement.... (Complete Story at SDCityBeat.com)

Poor Francine Kupsch, when she was of use to the Malik & his Detroiters, they trotted her out in Sacramento, exploited her personal circumstances with photos and stories they sent out over PR wires and had her stage a hunger-strike/sit-in on the grounds of the State Capitol.  Now, they’ve had her tossed out as Chair!  [Note to Tribal Chairs:  whenever the Detroiters, aka the bully Mike Malik, fear they’re losing their grip on your Tribe, they arrange a coup and toss out the Chair.  Take a look at the case of Los Coyotes respected elder Katherine Siva Saubel; or one-time Bay Mills Indian Community leader John Lufkins.]

Worth Consideration:  Los Coyotes, Barwest, Michael Malik ↔ Barbara Bonfiglio ↔ DeLay, Santorum, etc. ↔ GOP  ↔ Bush ↔ Texas ↔ Blackwater ↔ ERTC ↔ Brian Bonfiglio ↔ Los Coyotes

Monday, October 10, 2011

Is there any doubt that Detroiters Marian Ilitch and Mike Malik are behind this latest courtroom drama?




10.09.2011

By EDWARD SIFUENTES
esifuentes@nctimes.com

...The lawsuit comes amid renewed efforts by the tribe to build a $160 million casino in Barstow, halfway between Los Angeles and Las Vegas. The project, which has been in the works for nearly a decade, appeared to be dead three years ago. That is when the federal government denied an application to take a plot of land in Barstow into trust, which would make it part of the tribe's reservation, in order to build the casino.

Last year, the project got a second wind when the U.S. Department of Interior allowed an appeal to proceed.

To get the land transfer, Los Coyotes must prove, in part, that its reservation is unsuitable for business purposes. Critics of the casino project say the Eagle Rock lease agreement makes that argument less believable.

According to the lawsuit, Eagle Rock agreed to pay the tribe 10 percent of its profits, and build a new tribal hall and a children's playground, among other things.

Overall, the company has spent about $450,000 on rent payments and improvements to the children's park and training facilities, according to court documents.

Eagle Rock is asking the court to declare the lease agreement valid and to award the company compensatory damages, but does not give a specific amount.

In January, the tribe's leadership changed. Kupsch was replaced by Chairman Shane Chapparosa.

Radoff said there may have been a change in the tribe's plans when the new chairman came into office, but he declined to discuss "internal tribal deliberations."

Eagle Rock officials say they believed the tribe had approved the lease because the company had not been told otherwise, according to the lawsuit. Representatives of the company attended a tribal council meeting in January to discuss the children's park and gave members of the tribal council tours of the leased property in March... (Complete Story)
In August, two members of the Los Coyotes Tribe, Jeremy Ortiz and Jesse Durbin, were arrested on arson charges alleging they started what California authorities call the "Eagle Fire." That incident ended up burning 14,100 acres (22 square miles) in northern San Diego County this past July. Eighteen injuries occurred during the fire which cost California taxpayers  $15.5 million to battle.

It is alleged the Los Coyotes pair, Ortiz and Durbin, broke into the Eagle Rock Training Center (ERTC), disassembled surveillance cameras and then torched the guard shack at ERTC.

Torching 22 square miles... that's one way to validate claims that your reservation is uninhabitable or otherwise offers no natural resources of any value.  On the other hand, Barstow officials ought to be concerned about Los Coyotes' approach to dispute resolution!

Friday, September 09, 2011

Who Really Paid D.C. Lobbyists $5.6 Million? Poor Impoverished Tribes? "Investors" With Their Own Financial Woes?

Poor Tribes' Investors
Have Own Financial Woe
s

How is it that three so-called poor, impoverished tribes and their so-called investors who have financial woes of their own, managed to pay $5.6 million to Washington D.C. lobbyists in pursuit of gambling halls?

The Bay Mills Indian Community, Los Coyotes Band of Cahuilla and Cupeno Indians, and the Shinnecock Indian Nation, have often been described as “poor” and/or “impoverished.”  That, as they have pleaded, is why they should be allowed to build off-reservation casinos. 

Those who are reportedly bankrolling these tribes’ still unapproved casino schemes, Detroiters Michael Malik and Marian Ilitch, have had their own unfortunate financial woes.

Property controlled or owned by controversial casino investor Michael Malik has been delinquent on property taxes, seized for delinquent taxes and even gone into foreclosure.  He was in default on a $1 million line of credit and had to repay $170,000 in ill-gotten funds to a Receivership charged with sorting out a federal Ponzi scheme case. Michigan gaming regulators have failed to grant Malik a gambling license and he has a track record of violating political campaign finance laws and hiring shady Capitol Hill lobbyists.  

Marian Ilitch bought controlling interest in Detroit’s MotorCity Casino from Las Vegas-based Mandalay Resorts/Mirage in 2005. The parent company of that gambling hall (CCM Merger) controlled by Mrs. Ilitch  has since seen its credit ratings drop and been in violation of covenants with its investors.

Who really put up the $5.6 million?  

See these related posts:

Wednesday, September 07, 2011

Sept 14 is BIA Deadline for EIS Public Comment on Barstow Casino Scheme (Los Coyotes with Barwest/Ilitch/Malik)

REMINDER:  The Bureau of Indian Affairs (BIA) is taking comments on the environmental impact statement for the proposed Los Coyotes/Barwest (Marian Ilitch/Michael Malik) Barstow casino.  The deadline for public comment is September 14. Barstow (San Bernardino County) is more than 100 miles from the Los Coyotes reservation (San Diego County).

The BIA is reviewing the proposed Los Coyotes/Barwest casino under the two-part determination section of the Indian Gaming Regulatory Act.  A bill, S.1424, intended to restrict off-reservation gaming has been introduced by U.S. Sen. John McCain (R-Arizona).  If approved, it would replace that two-part determination section with an entirely new set of standards and conditions.

Contact Info:
U.S. Department of Interior,
Bureau of Indian Affairs
Pacific Region
2800 Cottage Way
Room W-2820
Sacramento, CA 95825

Tuesday, September 06, 2011

Really? Poor Impoverished Indian Tribes have spent $5.6 million Lobbying for Casinos

An analysis of lobbying records available through opensecrets.org and the U.S. Senate Office of Public Records, three “poor, impoverished” Indian tribes and, or more likely, their casino “investors” have spent $5.6 million lobbying Capitol Hill and federal regulators primarily to approve measures intended to allow off-reservation casinos in Port Huron (MI), Barstow (CA) and Long Island (NY). Complete Breakdown. 

Tribe
(& Detroit Partners)*
Total Lobbying Payments
Bay Mills Indian Community (w/ Blue Water Resorts + MJM Enterprises & Development) Port Huron, MI
$2,805,000
Los Coyotes Band of Cahuilla and Cupeno Indians (w/ Barwest) Barstow, CA
$180,000
Shinnecock Indian Nation (w/Gateway Casino Resorts) Long Island, NY
$2,335,000
* Does not include Little River Band of Ottawa Indians

These “investors” bankrolling and driving the bids for off-reservation gambling halls are part of several investment syndicates and managers organized by Detroiters Michael Malik and Marian Ilitch.  Their casino syndicates have previously included the likes of Las Vegas-based MGM Mirage and Mandalay Resorts.

Mrs. Ilitch bought controlling interest in Detroit’s MotorCity Casino from Las Vegas-based Mandalay Resorts/Mirage in 2005 and which has since seen its credit ratings drop; and along with her husband Mike Ilitch, she co-founded the Little Caesars pizza chain. They own the Detroit Red Wings hockey franchise. Mr. Ilitch owns the Detroit Tigers baseball team.  These and most other Ilitch family affiliates are under the Ilitch Holdings, Inc., umbrella.

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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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