Showing posts with label Seven I's. Show all posts
Showing posts with label Seven I's. Show all posts

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:

Sunday, January 04, 2009

List of Ilitch/Malik affiliates updated to include these 29 additional entities

TVT has added the following to the comprehensive list of companies and affiliates maintained by and for Detroit's Ilitch family (Mike & Marian Ilitch) and Michael J. Malik, Sr., their casino and real estate partner:

It is worth noting that Seven I's Inc., established in 1978, is the only Ilitch affiliate that TVT is aware of which includes Mike and Marian Ilitch and each of their seven children in executive and board capacities.

Mike serves as Seven I's President and Marian as its Secretary/Treasurer. Each of the Ilitch's seven children is both a Vice President and Director of Seven I's: Denise D. Ilitch, Ronald Tyrus Ilitch, Michael C. Ilitch, Jr., Lisa M. Ilitch Murray, Atanas Ilitch (born Thomas Ilitch), Christopher Paul Ilitch (CEO of Ilitch Holdings, Inc.) and Carole M. Ilitch Trepeck. (See: Report of Officers and Directors).

TVT wishes to express its regards and thanks to all those who forwarded tips and details that contributed to this update.

See: Comprehensive Compiled List of Affiliates

Sunday, December 28, 2008

For two years, Michael Malik failed to report $26,500 he gave to California Legislators

Two years after the fact, Detroit casino syndicator Michael J. Malik, Sr., has finally disclosed he contributed $26,500 to various California political campaign committees during the Fall '06 Elections.

When Malik filed his original campaign disclosures for the period covering 7.01.06 through 12.31.06, he reported making $0.00 contributions to California legislators and political committees during the second half of 2006. However, Malik's representations were blatantly false at the time.

TVT has previously reported that California's Fair Political Practices Commission (FPPC) has been conducting an ongoing investigation in Malik's failure to comply with California's political reform laws in disclosing political contributions and lobbying payments. And now it seems things are perhaps coming to a crescendo.

Because now, almost two years later, we see that on 12.23.08 Malik filed an amended disclosure report for the period 7.01.06 through 12.31.06 in which he finally lists contributions to 17 political committees in California totaling $26,500.

Among those Malik gave money to during the Fall '06 Election were a handful of supporters who were trying to help him advance a bill through the California Legislature that would have paved the way for Malik to develop and manage two Indian casinos in Barstow: State Senators Roy Ashburn, Wes Chesbro and Patricia Wiggins; and Assembly Members Patty Berg and Bill Maze.

This isn't the first time that Malik's conducted himself in such a cavalier manner. In October 2004, Malik's affiliate BarWest LLC sent $26,600 to the San Joaquin County GOP Victory Committee and failed to report that contribution in a timely manner as required under California law. Rather, BarWest LLC filed a disclosure for the period ended 12.31.04 more than 20 months later on 9.05.06. Shortly after that the FPPC disclosed it had been conducting an investigation into Malik's failure to report the 2004 contribution and found BarWest (Malik) guilty on two counts of violating California election laws; and Malik paid a fine of $6,500.

That action by the FPPC in the Fall of 2006 seemed to have little impact on Malik, because at the very same time he was being reprimanded by the FPPC, we now have proof he was again ignoring disclosure requirements. And then in January 2007 he had the audacity to submit a report indicating he had not made any political contributions in California during the second half of 2006 although we now learn he contributed $26,500.

Given that Malik's finally disclosed the truth about his 2006 political contributions, it's likely that the FPPC will be concluding its investigation into Malik's campaign finance and lobbying practices soon.

Friday, December 26, 2008

Ilitch Holdings, Inc.: the truth about its genesis


Contrary to corporate spin, it appears Ilitch Holdings, Inc. was formed in 1997 not 1999.

According to official records filed with the Michigan Department of Labor & Economic Growth:

Ilitch Holdings, Inc. was formed in 1997 as M & M Ilitch Holdings, Inc. The name was shortened to Ilitch Holdings, Inc. in 2001.
So it’s unclear why the entity’s Corporate Web site and other materials read, “Ilitch Holdings was established in 1999.”

M & M Ilitch Holdings, Inc. filed Articles of Incorporation on 6.12.97. Marian Bayoff Ilitch was reported as the entity’s Resident Agent.

M & M Ilitch Holdings, Inc. reported Michael Ilitch as President and Marian Ilitch as Secretary/Treasurer in its Annual Report filed 5.15.98. It reported through a Certificate of Change filed 3.30.00 that John M. Kotlar had become Resident Agent.

The name of the entity was changed to Ilitch Holdings, Inc. via an Amendment to the Articles of Incorporation filed 9.18.01.



On 12.13.99, Jennifer A. Bielfield, an attorney with the Miller Canfield law firm filed Articles of Organization for Ilitch Holdings, LLC. Former Ilitch corporate counsel Jay Bielfield was reported as Resident Agent. But less than three months later, on 3.10.00, a Certificate of Dissolution was filed by John M. Kotlar.

Ilitch Holdings, Inc. does not appear to have had any direct affiliation with the short-lived Ilitch Holdings, LLC.


You may also want to review these recent related posts or click on the labels below:

Wednesday, December 24, 2008

UPDATED: The web of companies behind Ilitch & Malik casino syndication partners

In addition to the Ilitch Family's established brands (entities that fall under the umbrella of Ilitch Holdings, Inc.), the majority of entities listed below are controlled by or have/had an affiliation with Marian Ilitch, Mike Ilitch, Michael J. Malik or their various partners in casino syndication opportunities.

Records on file with the Michigan Department of Labor and Economic Development indicate most of these listed entities are registered at one of two locations:
  • 2211 Woodward Ave., Detroit, MI 48201 (The Fox Office Centre headquarters of Ilitch Holdings, Inc.); or
  • 280 W Maple, Birmingham, MI 48009 (the law offices of Ehrlich, Foley & Serwer).
In most cases, the entities listed here have identified one of the following individuals as its “registered agent” on file with the Michigan Department of Labor and Economic Development:
  • Cheryl Scott-Dube,
  • John M. Kotlar,
  • Michael J. Malik, Sr.,
  • William D. Serwer
  • Joseph H. Ehrlich
The following are the many restaurant, entertainment, tourism, gaming and development entities believed to be (or have been) controlled by or affiliated with Marian Ilitch, Mike Ilitch or Michael J. Malik, Sr. The majority of these entities are related to various casino/development projects:
Atwater Casino Group
Atwater Companies, LLC
Atwater Detroit Corp
Atwater Development Company
Atwater Entertainment Associates LLC
Atwater Entertainment Productions, LLC
The Atwater Fund, LLC

Atwater Limousine Service
Atwater Management Corp. (DELLC)

Ballpark Operations Management, Inc.

Barstow Citizens for Real Economic Development
Barwest Gaming
Barwest Holdings, LLC
BarWest LLC
Barwest Manager, Inc.
Barwest, Inc.
Blue Line Distributing, Inc.
Blue Line Foods, Inc.
Blue Line Foodservice Distribution

Blue Water Equities, L.L.C.
Blue Water Holdings I, LLC
Blue Water Resorts Manager, Inc.
Blue Water Resorts, LLC
Border Crossing South, LLC
Caesar Fund Inc.

Cass Avenue LLC
Casino Funding Enterprises LLC
CB Property Holdings, Inc.
CB Property Investments LLC (Charlotte Beach)
CCM Merger, Inc (merged with Circus Circus Michigan)
CCM Merger Sub, Inc.
Champion Foods
Christopher P. Ilitch Revocable Trust

Chromatics (a DELLC dba)
Citizens For Fair & Responsible Gaming (a DELLC dba)
City Theater
Classic Buffet (a DELLC dba)
Classics Buffet (a DELLC dba)
Club Metro (a DELLC dba)
Club Metro Signature (a DELLC dba)
Cobo Arena (an Olympia Entertainment dba)
Dellc or DELLC (Detroit Entertainment LLC dba)
Detroit Entertainment LLC (dba MotorCity Casino, etc.)
Detroit Tigers, Inc.
Detroit Tigers Latin American Operations, Inc.

Detroit Red Wings
Downriver Properties & Land Development, Inc.

Elizabeth Street Properties LLC
Empire Associates, LLC
Empire Ventures, LLC
The Fox Theater (an Olympia Entertainment dba)
Gaming Entertainment Michigan (GEM) LLC
Gateway Casino Resorts, LLC (Hamptons/Long Island, NY Casino)
Gateway Funding Associates
Gateway Holdings, LLC
Gateway Manager, Inc.

Grand River Deli (a DELLC dba)
GP Development LLC
Hawaii Entertainment Associates, LLC
Hawaiian Manager, LLC
Holomua Hawaii
High Octane Café (a DELLC dba)
Hockeytown Cafe (an Olympia Entertainment dba)
I.E. Enterprises
IH Gaming, Inc. (successor of Circus Circus Michigan, Inc.)
IH Indemnity, LLC
IH Management, Inc.
I.H. Management, L.L.C.

Ilitch Holdings, Inc.
Innkeepers Managment LLC (owns Thomas Edison Inn)
Iridescence Experience (a DELLC dba)
Iridescence Restaurant (a DELLC dba)
Joe Louis Arena (an Olympia Entertainment dba)
JR Property Holdings, LLC (Heather Lufkins Robinson lawsuit)
J.R. Michigan LLC (Johnny Rockets)

Lakeland Tigers Food Service, Inc.
LC/CS Westland Inc. (Little Caesars/Chicken Shack)
LCB Barwest Holdings, LLC
LCB Barwest Manager, Inc.
LCB Barwest, LLC
Little Caesar Enterprises, Inc. (multiple dba's)
Little Caesars International (See:
List of 28 Other Assumed Names)
Little Caesars Pizza
Malik Developments Co

M&M Ventures, Inc.
M & M Ilitch Holdings, Inc. (est. 1997; changed name to Ilitch Holdings, Inc. in 2001)
M & M Realty Holdings, LLC
M & M Realty Holdings II, LLC
Michael Ilitch Trust
Michael J. Malik, Sr. Revocable Living Trust

MJM Bay Mills, Inc
MJM Blue Water, LLC
MJM Blue Water Investors, LLC
MJM Border Holdings, Inc.
MJM Charlotte Beach, LLC
MJM Consulting Associates, LLC
MJM Development Holdings, LLC (?) Delaware 8/21/06
MJM Enterprises
MJM Enterprises Development Co. (
North American Gaming
Company
)
MJM Interactive Venture, LLC
MJM Investments, LLC
MJM Manager, Inc.
MJM Manistee Inc.
MJM Music Productions, LLC
MJM Pleasant Family Holdings, LLC
MJM Retail Ventures, LLC
MJM Royal Properties, LLC
MJM Security Venture, LLC
MLC Financial Corporation

MM Annuity I, LLC
MM Annuity II, LLC
MM Family Mineral Ventures, LLC (Michael Malik)
MM Holdings, LLC
MMI Holdings LLC
MRS Holding Company, LLC
Moose Building, LLC
MotorCity Casino (a Detroit Entertainment LLC dba)
MotorCity e-cash (a DELLC dba)
MotorCity Memories (a DELLC dba)
MotorCity Millionaires (a DELLC dba)
MotorCity Pit Stop (a DELLC dba)
MCC Radio (a DELLC dba)
MCC Records (a DELLC dba)
MCC Recording Studio (a DELLC dba)
MotorCity Casino Radio
(a DELLC dba)
MotorCity Casino Records (a DELLC dba)
MV Land Holdings, LLC
North American Gaming Company
(MJM Enterprises Development Company)
Northern Michigan Food Services Company
Olympia Arenas, Inc.
Olympia Aviation, LLC (Tigers/Red Wing Airplane)
Olympia Building Corp.
Olympia Development, LLC
Olympia Development of Michigan, LLC
Olympia Entertainment, Inc.
Olympia Entertainment Overdrive (a DELLC dba)
Olympia Entertainment Tiger Ballpark, Inc. (dba Comerica Park)
Olympia Land Holdings, LLC
Paradice Entertainment and Gaming, LLC
Paradice Feed Company, LLC
Paradice Hunt Club
Paradice Hunt Club II, LLC
Paradice Marketing and Sales, LLC
PKC, L.L.C.
PKC, L.L.C. of Michigan
Ren Cen 4 Theaters, Inc.

Renegade Charters, LLC
Renegade Charters Manistee, LLC
Second-City, Detroit (an Olympia Entertainment dba)
Seven I's Inc.
Seven I's Realty Holdings, LLC
Signature Club (a DELLC dba)
Taillights (a DELLC dba)
The Atwater Fund, LLC

Tres Vite, Inc.
TS Ventures (Twist & Shout Gourmet Pretzels)
Uptown Entertainment
Vapors (a DELLC dba)
West Grand River Lofts, LLC
X.R.N. L.L.C.
Z.L.M. Corporation

Z.L.M. L.L.C.
Z.R.X. L.L.C
.
Please contact us via comment or email if you have questions or wish to suggest additions or corrections to these lists. Thanks to all those who have provide insight and information that's helped build this list.

Thursday, November 27, 2008

Tribe's contribution to Rep. Don Young's re-election committee not easily discoverable

The Bay Mills Indian Community contributed two checks totaling $5,000 to the re-election committee of Rep. Don Young (R-AK) on 4.01.08, April Fool's Day. But discovering that fact is no easy task.

The Bay Mills tribe was able to exploit a loophole in federal campaign finance laws which generally prohibit contributions from organizations, restricting donations to individuals. Most political data bases are built to track the first and last names of individual donors not the name of an organization. This makes discovering contributions from organizations like Indian tribes more difficult. Searching contributor lists using "Bay Mills Indian Community" is not likely to yield any references.

However, these two contributions were discovered after reviewing "Schedule A (Itemized Receipts)" of Young's quarterly disclosure report filed 7.15.08. That report covered his campaign committee's activity for the period 4.01.08 to 6.30.2008.

It's worthy noting that one day before the tribe made its two contributions, on 3.31.08, Young received several thousand dollars in checks from a deal maker who has pushed a scheme to develop a third Bay Mills casino and his D.C. lobbyists.

Five years ago Young co-authored H.R. 831 (108th Congress); and since then, he has worked to advance plans backed by casino syndicators who seek to exploit opportunities with the Bay Mills tribe in order to build a casino in Port Huron, Michigan.

In his most recent effort, Young helped to successfully shepherd H.R. 2176 through the House Natural Resources Committee last February. The bill, intended to pave the way for the proposed casino development, was approved by the Committee and reported out favorably on 2.13.08.

As noted above, on on March 31st & April 1st -- a little more than six week's after his success in the Natural Resources Committee -- the tribe, its casino syndicator and lobbyists representing their interests gave at least $11,000 to Young's committee.

Then on 6.25.08, Young led, with passion, debate on the floor of the House of Representatives in favor of H.R. 2176. However, his colleagues weren't buying it and overwhelming rejected the bill in a vote with an outcome of 121 yeas to 298 nays.

By posting the tribe's contributions on April 1st, Young was able to:
  • Avoid disclosing the contributions until after the 6.25.08 vote on the House Floor;
  • Report them separately from contributions made by their financial backers and lobbyists which were reported in the 1st Quarter '08 disclosures.

Thursday, November 13, 2008

Seven I's Inc., another lesser known Ilitch Family enterprise

Seven I's Inc. is an enterprise owned by the Ilitch Family. Seven I's appears to own a number of the Little Caesars Pizza stores across the U.S. that aren't otherwise franchised. (See: Mantra Vital Info).

According to the most recent corporate information filed with the Michigan Department of Labor & Economic Growth, Michael Ilitch is President and Marian Ilitch is Secretary/Treasurer and each of their seven children is a Vice President. However, siblings Denise, Mike Jr., Ron and Lisa Ilitch Murray are Directors of the enterprise.

John Kotlar, Vice President of Tax Affairs at Ilitch Holdings, Inc., is the resident agent for Seven I's Inc. and numerous other Ilitch Family affiliates.

Attorney Joseph H. Ehrlich filed articles of organization last year forming a related Ilitch Family entity, Seven I's Realty Holdings, LLC. Ehrlich represented Marian Ilitch in her successful 2005 bid to acquire 100% ownership of MotorCity Casino. (Ehrlich and Ilitch are pictured here in a photograph snapped at a 2005 MGCB hearing)

Ehrlich's law firm is Ehrlich, Foley & Serwer PC. His partner William Serwer acts as corporate attorney for other affiliates of Marian Ilitch and her casino gaming partner Michael J. Malik, Sr.

Thursday, July 24, 2008

Barstow's Mayor & his aide artificially inflate real estate values to benefit pals

In late 2000, Lawrence Dale defeated Barstow's incumbent Mayor Katy Yslas-Yent. Dale had never ran for political office but was a very loyal retiree of BNSF Railroad and a candidate of the local good ol' boys -- the Barstow area's establishment ... businessmen who've controlled things in Barstow for years and who meet every morning in Leonard Purdy's auto garage at Barstow Tire & Break.

In 2001, Dale immediately hired Ron Rector as Economic Development Director for the City of Barstow. Rector was previously executive director of a failed Hi-Desert economic development consortium.

While the turn over at Barstow City Hall has been unusually high since Dale's been Mayor; Ron Rector, despite his failure to make any measureable progress in Barstow's economic development the last seven years, has remained on the payroll.

Since 2001, Dale & Rector have used their positions to manufacture circumstances that articially inflate property values to the advantage of the local land speculators, some of whom are among the contingent of those who meet each morning for coffee and Purdy's garage.

In particular, Dale & Rector have unfairly helped their friends obtain land in tax foreclosure and bankruptcy for pennies on the dollar -- land their friends flipped to wealthy investors from outside the area for thousands more than they paid.

They've promoted public works projects that require state agencies to acquire land at inflated prices owned by their pals.

Frequently involved in their schemes are real estate broker Joseph W. Brady and real estate syndicator Quang Pham (or Pham Quang). Also involved are Santa Clarita-based intimates of Rep. Buck McKeon including Hunt Braly.

Since 2003, Dale & Rector have used the city's PR machine to suggest that Barstow would be home to a casino resort and a large Wal-Mart distribution center, plus large-scale residential real esate developments among other things -- but nothing ever materializes.

These projects have yet to be built, let alone break ground -- and in fact, the casino project has been turned down multiple times in Sacramento and Washington, D.C. There has been no official word from the Wal-Mart corporation on the future of the 1 million square feet distribution center.

But the Mayor's continued promotion of these two projects has grossly inflated land values in and around Barstow to the benefit of the Mayor's friends. And among others, the business partners and family members of Barstow City Councilman Steve Curran have benefited financially from artificially inflated real estate sales prices.

In 2006, an entity known as Barstow Industrial Park LLC acquired land from Overland Lenwood LTD near the proposed Wal-Mart facility and took out a $22.5 million mortgage to do so. The same property had a previous assessed value of just $2.8 million. Property in Barstow generally ranges from $5,000 - $25,000 and acre.

In 2004, Quang Pham (or Pham Quang), with the City's help, obtained land through tax sale for pennies on the dollar and then one year later sold it to Irvine-based National Trails Properties LLC for nearly $7.3 million. The property's assessed value is only $1.2 million.

And Dale has served as lobbyists for BNSF. Dale's made frequent trips to BNSF headquarters in Kansas & Texas but never reported any gifts or travel paid for by BNSF; and Dale's used his official capacity and title as Mayor lobbying on Capitol Hill for BNSF's benefit. It's not clear if the Barstow City Council ever officially gave Dale the authority to lobby on BNSF's behalf.

You may also want to review these related posts:

Wednesday, July 16, 2008

Michigan Indian tribe eyes second casino

7.16.08

Indian tribe plans for 2nd western Michigan casino
An American Indian tribe plans to open its second western Michigan casino at a closed thoroughbred horse racing track in the Muskegon area.

The Little River Band of Ottawa Indians said Wednesday it's buying Great Lakes Downs in Muskegon County's Fruitport Township. The tribe's Little River Casino Resort is near Manistee.

Canada's Magna Entertainment closed the track last fall, saying it lost money there for years.

Tribal Chief Larry Romanelli, a Muskegon businessman, tells The Muskegon Chronicle the casino planned for the track site would bring jobs, businesses and tourism to the area.

Township Supervisor Ronald Cooper tells WOOD-TV in Grand Rapids it's too early to know how the township board will react.

Little River Band of Ottawa Indians: http://www.lrboi.com/

NOTE: Detroit-based gambling men Michael J. Malik, Sr. (aka Mike Malik) (MJM Manistee) and Tom Celani (Manistee Gaming) were behind the original Little River Casino Resort in Manistee. It's also been reported that Mrs. Marian Ilitch -- she now owns Detroit's MotorCity Casino -- was also a financial backer of the original Little River Casino. While Celani continued to manage the Little River Casino until 2004, documents filed with the National Indian Gaming Commission (NIGC) indicate Mike Malik was removed from the management contract by at least 2002.

Wednesday, July 09, 2008

Shinnecock security guards going to extremes on Westwoods property

7.09.08

Trustees continue to investigate beach access issue
By Vera Chinese

Southampton Village resident Timothy Corwin is still awaiting an explanation as to why he was accosted—and allegedly threatened—by a security guard for the Shinnecock Indian Nation while walking along the beach last summer on the tribe’s Westwoods property, which overlooks Peconic Bay in Hampton Bays.

“They said they had the authority to drop me where I stood,” Mr. Corwin, who later reported the incident to the New York State Police and Southampton Town Trustees, said of the lone security guard. “I would take that as a physical threat, but I didn’t see any point in getting into fisticuffs with the guy.”

According to Mr. Corwin, he was walking on the beach below the high water mark—an area that is traditionally governed by the Southampton Town Trustees, in accordance with the Dongan Patent, and accessible to all town residents.

Mr. Corwin’s encounter was not an isolated incident. Last month, four people were injured in a brawl after authorities said two Shinnecock tribe members approached a group of young adults who were hanging out on the beach along the Westwoods property. State Police said the fight started after the two Shinnecocks told group members that they were trespassing on tribal property. One of the victims had to be airlifted to the hospital after being hit in the head with an unidentified object, and two other men suffered injuries after they were swatted with burning logs from a nearby bonfire. One of the Shinnecocks suffered a broken wrist during the melee, police said...

Undermining that argument is a ruling last year by U.S. District Court Judge Joseph F. Bianco. He determined that the Westwoods property, which is located north of Newtown Road, cannot be considered sovereign tribal land. In his October 2007 ruling, Judge Bianco said the land cannot be sovereign because the tribe had relinquished its ownership for a time in the 1600s. Therefore, the judge said, a gaming facility cannot be built on the property once the Shinnecocks receive federal recognition.

According to the 130-page ruling, the Westwoods property is not exempt from Southampton Town zoning laws and must comply with residential zoning. That would mean that Southampton Town residents are allowed to be on the beach, below the high water mark, as is true throughout the town. If this is the case, then the Shinnecocks would not be within their rights to block people from walking below the high water mark... (
Complete Story)

Friday, June 27, 2008

Columnist: Malik battered but not out

6.27.08

Commentary: Cliff Schrader, WGRT-FM 102.3 was a member of the Thomas Edison Inn Casino Committee

Casino backer got battered; don't count him out just yet

I cannot tell you the number of times I heard in the past two months that Port Huron's casino was a done deal. Everyone -- from the movers and shakers to the kid cutting my grass -- said the gambling facility, a potential catalyst for a massive $500 million development in downtown Port Huron, was a certainty.

The hopes and dreams of Port Huron and the entire Blue Water Area took one terrible hit Wednesday. In a shocking 298-l21 vote, the U.S. House of Representatives soundly rejected our casino dream.

We had come so far since those heady days of June 2001. Thomas Edison Inn owner Don Reynolds and labor leader Dick Cummings led the Port Huron Casino Committee. The group raised this community's support of the proposed casino development. It's been a long march -- seven years of endless minefields and a cost tens of millions of dollars from casino developer Mike Malik.

A bright, hard-working guy, Malik easily can run with the big dogs in Washington. Yet, he relates to the guys fishing off the docks.

It was Malik's vision and incredible drive that marshaled our forces in a fight against overwhelming odds. Without him, Port Huron never would have been a player in the casino game.

Never in these seven years did I hear the words, "It's a done deal," leave Malik's lips. He knows the Detroit and Washington crowds all too well.

The post-game analysis gives a pretty good picture of what happened and how Washington works. At the beginning of the day, the expectation was the vote would be close, but Port Huron's casino bill had enough hard votes to pass -- and enough soft ones to add a cushion of 20 to 30 votes.

The tables, however, were turning. In the past several days, with almost unlimited money, our opposition brought in a ringer.

Washington sources believe an old buddy of jailed lobbyist Jack Abramoff, ex-House Speaker Tom Delay, was dragged out of Texas to work his magic on the House Republican members. Delay was able to convince about 30 House members to switch from supporting us to voting against us -- a 60-vote swing side to Detroit's side.

As U.S. Rep. John Dingell, D-Dearborn, said Wednesday, "In a dark corner of a Maryland prison, Jack Abramoff is smiling right now."

The opposition used a clever tactical move. It had a large number its supporters, mainly Republican, vote quickly at the start of the balloting, thereby running up the no vote very quickly. The impression was the bill was headed for a landslide defeat.

With about 168 no votes cast, our side started to release members who had committed to supporting us, but didn't want to support a losing cause. The result was a crushing 298-121 loss with an incredible 177-vote spread. The opposition pretty much had their way with us.

I suggest you wait a few days before you mourn because there is one thing I have learned: Malik made a lifelong career as the fighting underdog. He never easily gives up the bone.

Thursday, June 26, 2008

History of bills introduced in Congress to approve Port Huron Indian Casino

106th Congress (1999-2000)
H.R. 3412 - Charlotte Beach Land Claims Settlement Act. (introduced 11.16.99 by B. Stupak MI-1; no cosponsors).

107th Congress (2001-02)
H.R. 1634 - To provide for and approve the settlement of certain land claims of the Bay Mills Indian Community and the Sault Ste. Marie Tribe of Chippewa Indians. (introduced 4.26.01 by B. Stupak MI-1; no co-sponsors)

H.R. 2495 - To provide for and approve the settlement of certain land claims of the Bay Mills Indian Community and the Sault Ste. Marie Tribe of Chippewa Indians. (introduced 7.12.01 by B. Stupak MI-1; no co-sponsors)

H.R. 5459 - To provide for and approve the settlement of certain land claims of the Bay Mills Indian Community. (introduced 9.25.02 by D. Bonior MI-10; co-sponsor D. Young AK-1)

S. 2986 - Bay Mills Indian Community Land Claim Settlement Act. (introduced 9.20.02 by D. Stabenow MI; no co-sponsors). A hearing before the Senate Indian Affairs Committee was held . On 11.19.02, Stabenow attempted to bypass the Indian Affairs Committee by taking the bill directly to the floor of the Senate for a vote. Sen. H. Reid (NV) opposed the effort. (remarks by Reid and Stabenow)

108th Congress (2003-04)
H.R. 831 - To provide for and approve the settlement of certain land claims of the Bay Mills Indian Community. (introduced 2.13.03 by C. Miller MI-10; co-sponsor D. Young AK-1)

H.R. 3550 – To authorize funds for Federal-aid highways, highway safety programs, and transit programs, and for other purposes. (introduced 11.20.03 by D. Young AK-1; 145 co-sponsors):
SEC. 1209.(e) Port Huron, Michigan –

(1) Traffic study- There is authorized to be appropriated to the Secretary $100,000 for a traffic study to be conducted in Port Huron, Michigan, in connection with economic development that may result from the implementation of the agreement of the State of Michigan resolving a title dispute concerning certain property, executed on August 23, 2002, and filed with the Michigan department of State on September 20, 2002.

(2) Ratification of agreement- The agreement is hereby ratified.

(3) Treatment of certain lands- The alternative lands described in the agreement shall be treated as meeting the requirements of section 20(b)(1)(B)(i) of Public Law 100-497 (25 U.S.C. 2719(b)(1)(B)(i)).

(4) Trust- The Secretary of the Interior shall take the alternative lands into trust for the benefit of the non-State party within 60 days of the non-State party's acquisition of the land described in section 4 of the agreement.

(5) Extinguishment of claim- Upon implementation, the claim to the lands of the non-State party described in section 1 of the agreement is hereby extinguished.
109th Congress (2005-06)
No new bills introduced specifically to settle Charlotte Beach land claims of the Bay Mills Indian Community.

110th Congress (2007-08)
H.R. 2176 – To provide for and approve the settlement of certain land claims of the Bay Mills Indian Community. (introduced 5.03.07 by B. Stupak MI-1; co-sponsors C. Miller MI-10, and P. Kennedy RI-1). While not a co-sponsor, D. Young (AK-1) lead the fight for passage of the bill in the House Natural Resources Committee and on the floor of the House.

Harsens Island Marina project has no public support

6.26.08

Harsens Island residents oppose development

By BOB GROSS

About 145 people attended a public hearing on Tuesday at Algonac High School to talk about a marina permit for a proposed 348-unit cluster housing development on the former Boys Club property on Harsens Island.
The developers, Grande Pointe Development and Lucky 7 Development LLC, applied May 1 for a marina operating permit from the Michigan Department of Environmental Quality.

About 25 people spoke at the hearing, said Alice Szulborski, who lives near the proposed development and attended the meeting. An official with the Michigan Department of Environmental Quality could not be reached for comment.

"Not one person spoke up in favor of it," she said. "If there was someone in favor of it sitting there, I don't know. No one spoke up."

Many island residents concerned about the effect on the island oppose the development.

Timothy Stoepker, a lawyer with Dickinson Wright PLLC in Grand Rapids, gave a presentation for the developer during the hearing.

"Normally people who oppose are the ones who show up," he said. "People who are in support of change do not show up. Typically in land use matters, no one supports change. It's rare."

On Feb. 27, the Clay Township Planning Commission rejected a special land-use request that would have allowed construction of the project. Grande Pointe and Lucky 7, managed and owned by former Clay Township resident Michael Malik, filed an appeal of the decision March 19 in St. Clair County Circuit Court.

Gary Fletcher, a Port Huron lawyer representing the developers, did not attend Tuesday's meeting -- which did not address the planning commission decision. He said the developers and the township will submit briefs for the appeal in the next 60 days.

Developers need a permit from the DEQ to construct and operate a marina with 344 slips for the use of property owners and an additional 18 slips for day use. They propose to dredge out a marina basin on the former Boys Club property that would connect with the North Channel of the St. Clair River.

Developers also propose moving the existing riverfront road.

Szulborski, who said she has been visiting Harsens Island for about 60 years and has lived there year-round the past 15 years, said the project doesn't fit DEQ criteria for a marina operating permit.

She said it unreasonably affects the public trust "because they plan on taking out the road and the waterfront property on the other side of the road, which they don't own.

"The egress and ingress also is going to be on public property," she said

She said a new marina in the area also will increase boat congestion on the North Channel and the development does not fit in with surrounding residences.

"I'm not against developing the area," she said. "I'm not against homes being put there. I am against a 60-acre lagoon being dug there. I am against my road being taken out."

But Stoepker said the project should receive a permit.

"From our position this project meets all the requirements under the applicable statute for approval and under the applicable rules," he said.

Thursday, February 07, 2008

Gov. Patrick against Mashpee casino proposal for Middleborough

2.07.08

Governor opposes casino land request
Urges US to deny tribe's petition in effort to maintain state control

By Matt Viser
Globe Staff

Governor Deval Patrick asked the federal government yesterday to reject efforts by the Mashpee Wampanoag tribe to place its planned casino site in Middleborough in a federal trust, an attempt by Patrick to steer the tribe toward a state-issued casino license that would garner far more money for Massachusetts.

With billions of dollars at stake, Patrick's move was part of a brewing dispute over what form expanded gambling could take in Massachusetts and whether it will be controlled by the state or by the tribe and the federal government.

If the tribe is able to win federal trust status for the land, the property effectively becomes sovereign territory, and the state risks being shut out of a share of gambling proceeds. State regulators would not have any sway over details like zoning, traffic, environmental impacts, and public safety. The value of any future state-licensed casinos would also be diluted.

By filing his 125-page objection with the Bureau of Indian Affairs, the governor officially planted his flag in the Middleborough casino debate for the first time. While the subtext was clear - a fight over money - the administration hinged its arguments yesterday on jurisdiction, saying that trust status would deny the state any control over a host of issues.

Patrick supports tribal gambling, but on the state's terms. He has proposed a state licensing system for three resort casinos in the state and would give a bidding preference to Indian tribes in Massachusetts. Administration officials have been meeting with Wampanoag representatives to discuss the possibility of the tribe bidding on a state gambling license.

While Patrick's move could help him gain negotiating leverage, it is unlikely to persuade the federal government to deny the Wampanoag trust application, specialists say. States have little influence over whether Indian tribes are able to place lands in federal trust, even for the purpose of building casinos.

"The governor has no voice in the matter," said Dennis Whittlesey, a Washington-based lawyer specializing in Indian law. Last year, he represented the town of Middleborough in negotiating a deal that requires the tribe to pay the town $7 million a year if a casino is built.

"The governor can complain all he wants, but it does not matter," Whittlesey said. "He has no input."

The governor's filing yesterday questioned the actions of former tribal chairman Glenn Marshall, who resigned in August after news surfaced of a past rape conviction and his misrepresentation of his military record. The state's document states that Marshall, who was involved in negotiating the contract between the tribe and its outside partners, is a subject of a federal investigation by the Internal Revenue Service and the Justice Department.

It also says that the financial deal between the tribe and its outside investors has not been disclosed to the state and that, without details, there is no evidence that the tribe would receive the most benefit from a casino.

"We have significant concerns about the initial proposal," Daniel O'Connell, Patrick's economic development secretary and chief gaming adviser, said in an interview yesterday. "We don't think it has enough information provided. Not enough work has been done to make the case for land [to go] into trust."

Administration officials have met with tribal leaders three times and have another meeting planned later this month, to discuss both the tribe's plans for the land and the administration's concerns.

"The tribe continues to have productive discussions with the Patrick Administration," tribal council chairman Shawn Hendricks Sr. said in a written statement yesterday. "We have clearly stated our reasons for sovereign land, and the governor has clearly stated his questions and concerns for the Commonwealth. We look forward to working through the issues raised with him, and I am confident we can do so."

The tribe won federal recognition last year, which set it on course to build a resort casino with 4,000 slot machines, table games, a 1,500-room hotel, and a host of amenities, including a golf course. The next critical step for the tribe is getting federal approval to place its land in trust, a process that can often take years.

When the tribe won recognition, Patrick telephoned the tribal council to extend his congratulations, and they agreed to further talks about taking land into trust.

Tribal leaders have said they would pursue a casino license under the governor's proposed legislation, which would legalize three casinos in Massachusetts. But given the political uncertainty of the proposal, which has not yet been taken up in the House, the tribe is also pursuing a plan to put the 539 acres in Middleborough into federal trust, which would effectively make it part of the tribe's reservation.

Other states have handled the situation similarly, opposing initial applications on a legal or technical basis with the hope of gaining political leverage and negotiating power.

"Very few governors from the get-go come out in support of those applications," said Steven Light, codirector of the Institute for the Study of Tribal Gaming Law and Policy at the University of North Dakota. "It's a political thicket. It's a sticky issue for them."

What is unusual is that, in Massachusetts, the governor is simultaneously pushing for legalization of casinos under a proposed state law.

Governor Tommy Thompson of Wisconsin opposed applications in the 1990s. In Oregon, Governor Ted Kulongoski in 2005 came out in support for an Indian casino in the Columbia River Gorge. Governor Tim Pawlenty of Minnesota initially opposed casinos, but then embarked on a failed bid to develop a joint partnership between the state and the tribes.

Sean Murphy of the Globe staff and Globe correspondent Christine Wallgren contributed to this report. Matt Viser can be reached at
maviser@globe.com.

Wednesday, February 06, 2008

Foes of off-reservation casinos in Michigan launch PR blitz

2.06.08

Casino foes launch blitzes in Detroit, D.C.

By MIKE CONNELL
Times Herald

A media blitz aimed at rallying opposition to proposed casinos in Port Huron and Romulus is being orchestrated by a public-relations consultant who has worked for some of the biggest names in Democratic politics.

Peter Ragone III confirmed he is president of the newly created Americans for Gaming Reform Inc., which has launched a radio campaign in Detroit and bought a full-page ad Tuesday in Roll Call, a newspaper that covers Capitol Hill.

"I organized it in the past month or so," Ragone told the Times Herald in a telephone interview Tuesday afternoon.

The media blitz appears timed to coincide with a congressional hearing today in Washington D.C. The 48-member House Natural Resources Committee is to hear testimony on a pair of bills that would open the door for two casinos, one near Metro Airport in Romulus and the other at either the Edison Inn or Desmond Landing in Port Huron.

Ragone said he intends to work on behalf of "sensible gaming policies" in Michigan and across the country. He would not reveal how much is being spent on the media blitz or who is financing the effort.

"I believe I'll decline the gracious offer to disclose the donors," he said.

News of his campaign came a day after the Times Herald linked a similar

effort to a Lansing public-relations firm with ties to MGM Mirage, which owns a casino in Detroit and strongly opposes competition in Port Huron and Romulus.

Making headlines
Ragone is well-known in Democratic political circles. He has worked with such party stalwarts as former Vice President Al Gore, former Housing and Urban Development Secretary Andrew Cuomo and former California Gov. Gray Davis.

A year ago, when Ragone was working as press secretary to San Francisco Mayor Gavin Newsom, both men made headlines.

Newsom, who was in the process of getting a divorce from Fox News anchor Kimberly Guilfoyle, publicly apologized for having a sexual affair with his campaign manager's wife. On the same day the mayor's scandal broke, Ragone admitted using fake names to post comments on Internet blogs. He initially denied doing so, which raised questions about his credibility with the local press corps.

Ragone said he left Newsom's staff last March and now works as an independent public-relations consultant.

Warning to Detroit
In Detroit, radio spots are warning of lost jobs and tax revenues if the two casinos are not stopped.

"If this legislation passes," one ad said, "there's no telling how many workers and families would be hurt."

The commercials urge Detroiters to share their concerns with Michigan's senators - Democrats Carl Levin and Debbie Stabenow. The targets suggest a strategy of fighting the legislation in the Senate if it moves through the House.

Stabenow has supported the Port Huron casino from the beginning. Five years ago, she introduced a bill that ultimately was blocked single-handedly by Sen. Harry Reid, D-Nev., now Senate majority leader.

Levin, who has served in the Senate for 29 years - longer than anyone in Michigan history - is the ranking member of the Senate Armed Services Committee. He began his political career in Detroit, where he sat on the city council from 1969 to 1977. He was neutral on the Port Huron casino until last summer, when he announced his support after appeals from several prominent residents.

One of Detroit's best-known radio personalities, Frank Beckmann of WJR-760, plans to address the issue this morning. His guests for a segment planned at 10:20 a.m. include Cliff Schrader, a former Port Huron councilman and a charter member of the Thomas Edison Casino Advisory Committee.

Targeting Congress
A full-page, four-color advertisement in Roll Call typically costs $12,470.

Tuesday's Roll Call ad, unlike the Detroit radio spots, made no mention of any individual member of Congress. It described the bills as "unprecedented" because they would allow two Chippewa tribes, Bay Mills and Sault, to develop casinos far from their reservations in the eastern Upper Peninsula.

"There's a reason why tribes all across the country oppose this legislation," the ad said. "It's been called 'an end run around the 1988 Indian Gaming Regulatory Act' and a violation of a longstanding compact that bans off-reservation casinos unless all of Michigan's tribes agree."

Those comments echo the criticisms voiced by representatives of the Saginaw Chippewa, which owns Michigan's largest and most profitable casino in Mount Pleasant. The Saginaw tribe considers Port Huron and Romulus as parts of its ancestral lands and fiercely opposes the proposed casinos.

Ragone said he was unfamiliar with the Saginaw Chippewa and declined to answer when asked if he had business ties to the tribe's main lobbying firm.

Similar campaigns
The campaign by Ragone's Americans for Gaming Reform is not unlike one launched by Gambling Watch, a corporation created in mid-January by another public-relations consultant, Lori Wortz of Sterling Corp. of Lansing.
Wortz, a well-known figure in Republican political circles and a key supporter of Mitt Romney's presidential campaign in Michigan, created a direct-mail campaign aimed at stopping the Port Huron and Romulus casinos. Her mailings carry a large headline - "Michigan Family Alert" - followed by the message: "Washington Poised to Force Two New Casinos on Michigan Families. Only You Can Stop the Special Interests."

Sterling Corp.'s clients include MGM Mirage, a giant in the casino industry and developer of an $800 million casino-hotel in Detroit.

In 2004, MGM Mirage, the Saginaw Chippewa and Sterling Corp. were key players in passage of Proposal 1, which blocked an effort to add slot machines at seven horse tracks in southern Michigan. It did so by amending the state constitution to require voter approval of new gaming facilities.

Campaign-finance statements show the Saginaw Chippewa contributed $9.45 million and MGM anted up $8.35 million to help win passage of Proposal 1. Combined, the two allies kicked in most of the $19 million spent on the effort.

Records show Sterling Corp. was paid about $2.9 million for its services in supporting Proposal 1, which passed easily.

Missing the point
Richard Cummings
, president of the Michigan Machinists and an architect of the effort to bring a casino to Port Huron, noted the proposal has won the support of Port Huron voters as well as every political leader - local, state, national, Republican, Democratic, independent - who represents the city.

"It's time that people started listening to the folks who are directly involved and not the rest of the country," he said.

Two gaming facilities - the Point Edward Charity Casino, located directly across the river from the Edison Inn, and Hiawatha Slots at a harness track in Sarnia - already exist in the larger community. The majority of visitors to those casinos are Michigan residents.

"One point that everyone misses is that we're not competing with Detroit or anywhere else for this market," Cummings said. "The market is right across the river where Americans go every day. They already have the opportunity to go to Mount Pleasant or Detroit. They can already go there today, but they're not. They're going to Canada. Port Huron is the only border crossing in Michigan without a casino on our side of the river."
Mike Connell can be reached at (810) 989-6259 or
mconnell@gannett.com.

Tuesday, February 05, 2008

Rep. Don Young's Top 10 donor list includes prominent Great Lakes area families bankrolling 'off-reservation' casino projects

CONFIRMED by OpenSecrets.org: Two prominent Great Lakes area families bankrolling high-profile "off-reservation" casino plans in CA, MI, NY and WI are among Rep. Don Young's "Top 10" donors (likely even "Top 5" donors); as reported by Opensecrets.org for the Center for Responsive Politics. Both families and several of their closest associates contributed to Young on the same day, 5.23.05; making that Young's highest grossing fundraising day in of the two year election cycle.

The family of Dennis Troha through its JHT Holdings (Kenosha, WI) is ranked by Opensecrets.org as #3 among Young's donors overall . Troha's fortune was built in the trucking industry. Troha was indicted by a Federal Grand Jury in March (2007) on charges of money laundering/campaign finance fraud and lying to the the FBI. It's alledged that he directed family members to contribute $100,000 to Wisconsin Governor Jim Doyle and then in effect reimbursed them for the costs of the donations. Governor Doyle has approval authority critical to Troha's proposed casino venture.

The family of Mike Ilitch and Marian Ilitch through Ilitch Holdings, Inc. (Detroit, MI) ranks #6 on Young's list of overall contributors during the last election cycle. Mike & Marian Iitch co-founded Little Caesars Pizza almost 50 years ago. Their holdings include the Detroit Tigers, Detroit Red Wings and Detroit's MotorCity Casino and the management and licensing of several major sports arena/stadiums, theaters and concert halls in Detroit plus other related subsidiaries. If the Ilitch Holdings calculations were to include Michael J. Malik's contributions; Ilitch Holdings, Inc. rank would move up two places to #4 among all contributors to Don Young during the two year campaign cycle. Young had previously co-authored a bill intended to approve by Act of Congress one of the casino proposals they have backed.

The Ilitch Family organization ranked among the "Top 10" donors to another former chairman of the House Natural Resources Committee, Rep. Richard Pombo. For the 2004/2006 campaign cycles, Mike and Marian Ilitch ranked #9 on Pombo's RICH PAC individual contributors list and Michael J. Malik, Sr., Ilitch family gambling associate, ranked #5. The Ilitches and Malik ranked ahead of convicted lobbyist Jack Abramoff who was #10 on Pombo's "Top 10" list. As they've done for Young, the Ilitch Family organizations have handled travel and private airplane arrangements for Pombo too.

Both families contributions to Young rank ahead of some of America's most established and influential special interest groups inlcuding Lockheed Martin, FedEx, National Association of Home Builders, and National Beer and Wine Wholesalers Association.

Both families practice "bundling" campaign contributions -- that is, the practice of gathering checks in large or maximum amounts from various family members and associates (often one for the primary election cycle and at the same time a duplicate for the general election cycle), literally bundling them together and then handing them over at one time for greater impact. In effect it's one way of beating the campaign contribution limit laws that are in place. At this point only Troha is charged with criminal activity.

Rep. DON YOUNG (R-AK)
Top Contributors
2005 - 2006

1 Veco Corp $25,250
2 Carnival Corp $21,650
3

JHT Holdings

(Dennis Troha Family - WI)

$18,500
4 Blank Rome LLP $14,150
5 Wal-Mart Stores $14,000
6

Ilitch Holdings

(Mike & Marian Ilitch Family- MI)

$12,000
7 Lockheed Martin $11,500
8 American Council of Engineering Cos $11,000
9 Pine Bluff Sand & Gravel $10,481
10 Air Line Pilots Assn $10,000
10 American Maritime Officers $10,000
10 Carpenters & Joiners Union $10,000
10 CC Distributors $10,000
10 FedEx Corp $10,000
10 Koch Industries $10,000
10 Marine Engineers Beneficial Assn $10,000
10 National Assn of Home Builders $10,000
10 National Assn of Realtors $10,000
10 National Beer Wholesalers Assn $10,000
10 Operating Engineers Union $10,000
10 Outback Steakhouse $10,000
10 United Parcel Service $10,000

As reported at www.opensecrets.org



originally postedat 3.18.07

TVT has welcomed more than 178,000 unique vistors

TVT, founded in December 2006, has averaged more than 20,000 visitors annually. It is produced with the support of scores of individuals from coast-to-coast, each a volunteer citizen activist/jounalist, who review tips and compile the verifiable details and documents that are the hallmark of our content.

Since our first post, more than 178,000 visitors have accessed the details compiled uniquely at TVT.

The citizen activists behind TVT wish to extened a big "THANK YOU" to all those who have provided "tips" -- contributed pictures, documents, link suggestions, leads, reports, insight and comments. Your trust and confidence in TVT has allowed us to create a comprehensive resource that thousands of others -- including bloggers, journalists, Members of Congress and other local citizen activists around the country -- have come to rely upon.

We invite feedback and constructive comment and want you to know you are welcome to do that here in "comments" or by contacting us directly and confidentially via allverifiable@gmail.com

Google News: Indian Gaming

NEWS: Bay Mills Indian Community & Casino Proposals

NEWS: Shinnecock Indian Nation (Gateway Casino Resorts) Casino Proposals

NY Times: Shinnecock Indian Nation

NEWS: Los Coyotes Indian Tribe

NEWS: Los Coyotes / Barwest Barstow Casino Proposals

NEWS: Michael J. Malik, Sr.

NEWS: Marian Ilitch

Muckety.com: Mapping Social Networks

Play with the interactive tool here or visit Muckety.com

TIP: Search for multiple entries in the Muckety.com database simultaneously by separating their names with the word and

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

The Verifiable Truth