Showing posts with label TPMmuckraker. Show all posts
Showing posts with label TPMmuckraker. Show all posts

Thursday, August 30, 2007

TPMmuckraker reports on Congressional investigations targeting four of casino syndicator's "friends"


in its "Today's Must Read" post, TPMmuckraker reports the following "friends" of Detroit casino syndicator Michael J. Malik (and the Ilitch Family) are under investigation for ethics violations and other wrongdoings:

1. Congressman Don Young (R-AK 1st)
TPMmuckracker: Young's Scandals from Abramoff to Zachares

See these related posts at TheVerifiableTruth.com:




2. Congressman John Doolittle (R-CA )
TPMmuckraker: The Doolittle Investgations

See these related posts at TheVerifiableTruth.com:



3. Congressman Rick Renzi (R-AZ )
TPMmuckraker: Rick Renzi Under Investigation

See these related posts at TheVerifiableTruth.com:



4. Congressman Jerry Lewis (R-CA )
TPMmuckraker: Lewis is under investigation

See these related posts at TheVerifiableTruth.com:


TPMmuckracker keeps a running tally of investigations and prosecutions of both Democrats and Republicans on their Grand Ole Docket.

Or click on any of the "labels" (categories) below for a compendium of posts at TheVerifiableTruth.com (TVT) for that category.

Saturday, June 30, 2007

TPMmuckraker reveals Doolittle's refusal to plead guilty prompted Friday-the-13th FBI raid

as posted 6.29.07 at TPMmuckracker.com :

The thing is, prosecutors don't seem to need much encouragement (here are the reasons why). Doolittle has been in investigators' sights dating back to the very beginning of the Jack Abramoff investigation -- back in 2004, investigators subpoenaed records for Doolittle's wife's consulting firm due to her work for Abramoff.

Finally, in April of this year, prosecutors offered Doolittle an opportunity to plead guilty. After he refused, FBI agents raided his Virginia home (for some reason, Doolittle wasn't happy about that).

So it's apparent the Justice Department has taken Doolittle up on his offer to "come investigate me," and they've obviously much more than just "started." But I'm sure they appreciate the support.

Tuesday, June 26, 2007

Former Interior official got twice the sentence following guilty plea

as posted 6.26.07 at TPMmuckraker.com:

Judge Sentences Admin Official to 10 Months
By Paul Kiel

Prosecutors had asked for only five months imprisonment, coupled with five months house arrest for Steven Griles, the former #2 at the Interior Department who's pled guilty to lying to Senate investigators about his relationship with Jack Abramoff.

A federal judge, apparently unconvinced that Griles had learned anything from the whole affair, today sentenced him to twice that. From the AP:

The Interior Department's former No. 2 official was sentenced to 10 months in prison Tuesday for lying to senators in the Jack Abramoff lobbying scandal, the highest administration official sentenced in the probe....

'Even now you continue to minimize and try to excuse your conduct,' [Judge Ellen] Huvelle told Griles.

Griles had asked for three months home confinement and community service in the form of pro bono lobbying.

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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

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certainly must reads!

Ilitch has backed loosing sports teams and pizza, but casinos in Detroit? Forbes.com 10.09.06 ● Marian Ilitch #1 on "25 Most Powerful People" to Watch 2006” global gaming business o1.oo.o5 ● My Kingdom for a Casino Forbes 05.08.06 ● Big Lagoon’s casino dream awakens north coast journal 07.28.05 ● Shinnecocks launch legal claim to Hamptons land newsday.com 06.16.05 ● Ilitch Plans to Expand Casino Empire RGTonline.com 07.05.05 ● Ilitch outbids partners MichiganDaily.com 04.14.05 ● Ilitch enmeshed in NY casino dispute detnews.com 03.20.05 ● Marian Ilitch, high roller freep.com 03.20.05 ● MGM Mirage to Decide on Offer for Casino in Detroit rgtonline.com 04.16.05 ● Secret deal for MotorCity alleged freep.com 02.15.05 ● Los Coyotes get new developer desertdispatch.com 02.08.05 Detroit casino figure to finance Barstow project LasVegasSun.com 07.07.03 ● Indian Band trying to put casino in Barstow signonSanDiego.com 06.04.03 Pizza matriarch takes on casino roles detnews.com 10.23.02 ● Vanderbilt gets short straw in negotiations for a casino Lansing Journal 10.06.02 ● Indians aim to drive family from tribe in vicious dispute san diego union tribune 04.09.00 ●Malik owns 2000 Michigan Quarter Horse of the Year Michigan.gov 01.01.00 ● Detroit Team to run Michigan’s newest Indian casino detnews.com 05.23.99 Tiger ties tangle Marian Ilitch detnews.com 04.29.99 ● Three investors must sell their Detroit casino interests gamblingmagazine.com 04.25.99 ● Partners’ cash revived election; They say money was crucial to Prop-E detnews.com 04.25.99 Investors have troubled histories las vegas review journal 04.27.99 ● Investor served probation for domestic assault on 12 year old boy detnews.com 04.25.99 Can a pair win a jackpot?: local men hope to... crainsdetroit.com 03.17.97

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