Showing posts with label Tim Bishop. Show all posts
Showing posts with label Tim Bishop. Show all posts

Thursday, December 22, 2011

Shinnecock Coalition for Answers Wants Class-II Gaming now on Southampton Reservation; Independent Counsel Examining Pacts with Gateway Casino Resorts






12.21.2011

Now that factions of the Shinnecock Indian Nation voted to block approval of gaming pacts with the tribe's Detroit backers, some on the Southampton reservation are making the strongest push yet to begin class-II gaming such as bingo.

The Shinnecocks' formal efforts in gaming thus far have focused on large-scale casinos with table games such as blackjack and poker -- casinos that require a state compact and layers of federal approval. Those ambitions are still years away.

But small-scale class-II gaming efforts such as bingo halls could take place on the reservation now, one former tribal leader said. He's one of many members urging Shinnecock leaders to use the tribe's federally recognized status to reconsider low-level gaming immediately.

"It's ridiculous that we would sit and wait another three to five years for gaming to come, when we could be doing small-scale gaming now," said Lance Gumbs, a former tribal trustee who is part of a group called the Shinnecock Coalition for Answers that last week championed the vote to block pacts with Gateway Casino Resorts.

Gumbs said he envisions a simple, even temporary structure erected on the tribal Powwow grounds in the center of the reservation for a bingo parlor. "We're talking about what the church is doing down the street," he said.

But Randy King, chairman of the tribal trustees, the Shinnecock's official government, said the tribe would continue on its course for larger-scale, class-III gaming.

"The current plan is to discuss alternative locations west of the reservation in more suitable areas," he said of the tribe's plans for casinos at Belmont Park and in Yaphank, among others. "We hope to discuss all of this with the governor's office shortly."

Tribal leaders have worked out arrangements with local politicians to keep gaming west of County Road 105 near Westhampton, with the promise of political support. Rep. Tim Bishop (D-Southampton) is among those party to the agreement.

"Congressman Bishop calls on the Shinnecock Nation to consult with the Southampton Town Board and other local government entities if they reach the decision as a tribe to pursue a Class II gaming facility such as a bingo hall on the reservation," said Bishop spokesman Oliver Longwell.

Eagerness to start some sort of gaming has reached such a level that the tribe was forced to issue a cease and desist letter to shop owners who attempted to open Internet gaming cafes on the reservation last month, several sources close to the tribe said.

On a higher level, the push for a tribal bingo parlor is a sign of impatience with the pace of economic progress on the cash-strapped reservation, and a push for broader participation in decision making.

On Monday night, the Shinnecock tribal council, an advisory body which has retained a private law firm to review the contracts with Gateway Casino Resorts that were voted down last week, met to discuss concerns about that vote.

Among them: that 1,100 Shinnecock members who do not live on the reservation were prevented from voting; only 36 hours' notice was given before the vote; and what the long-term implications of the vote itself were, according to a person who attended.

King said the trustees won't discuss or negotiate such internal tribal matters in the media.

Beverly Jensen, a spokeswoman for the tribe, said she believed last week's vote and the need for future discussions were part of the tribe's evolution now that federal recognition is in place.

"It's about the birth of a nation, for real," she said.

Friday, December 16, 2011

Distrust and Suspicion of Detroiter Michael Malik Cause Tribe to Reject Casino Syndicator, New Contract






12.15.2011

By Michael Wright
In a tribal referendum on Thursday, a majority of the members of the Shinnecock Indian Nation voted against authorizing the tribe’s leaders to sign a new contract with the Detroit casino developer who has been bankrolling their years-long push to open a casino in the New York metropolitan area.

Vote totals from balloting are not yet available, but the casino developer, Gateway Casino Resorts, acknowledged the results and said it will respect the decision of the tribe’s membership.

“While we are of course disappointed in the vote to not move forward at this time with revised business agreements, which followed well over a year of negotiations and months of tribal meetings, we do respect the decision of tribal members to have further review and discussions of the new deal points,” a statement issued by an attorney for Gateway Casino Resorts co-owner Michael Malik on Thursday evening read. “We look forward to concluding that process. We have stood by the Shinnecock Indian Nation for the last eight years, and will continue to do so and support its quest for economic justice.”

The vote went forward on Thursday over the objections of the Tribal Council, which said the three Tribal Trustees were forcing the vote on the rest of the tribe members before they had a chance to adequately examine the contract.

The Trustees announced the vote in a letter to the entire tribe on Monday. They also urged their members to approve the contract so that the casino effort could continue.

The partnership with Mr. Malik, who has spent millions on legal battles and salaries for some two dozen tribe members, has been the subject of much suspicion and distrust among some members of the tribe and the catalyst for open discord at recent tribal meetings. The contract the tribe was being asked to approve was drafted by Gateway representatives and the five members of the tribal Gaming Authority.

There are approximately 1,200 members of the tribe, of which approximately 650 live on the tribe’s Shinnecock Neck reservation just outside Southampton Village.

See also:

Wednesday, December 14, 2011

What They Won't Tell You: Insights on Gateway Casino Resorts, its Detroit Organizers and Their Plans for Shinnecock Casinos



Campaign Contributions/Influence


Policy


Michael Malik

Planning/Development


Community Affairs


Ilitch Interests/Management


Mayoral Reports
Scribd.com: Various Documents Relative to the Partnership between Detroit-based Gateway Casino Resorts and the Shinnecock Nation of Long Island, New York and their plans for casino developments including Timeline, Term Sheet, Enabling Agreement, and more.

Friday, December 02, 2011

Reps McCarthy & Bishop: The Company They're Keeping Will Surely Lead to Regret

Reps. McCarthy & Bishop
While New York’s Governor Andrew Cuomo rejected a $10k contribution from crooked Casino Syndicator Michael J. Malik, Sr.; Long Island Reps. Carolyn McCarthy & Tim Bishop banked $$$ from the shady character.

Then after cashing the checks, both elected leaders announced their support for the Detroiter's Long Island Casino schemes.

If they’d only done a little due diligence. Or perhaps they too are persons of questionable character?

But as the saying goes, "You can tell a lot about a person by the company they keep."



Highlight’s of Casino Syndicator Michael J. Malik, Sr.'s Criminal Past:

In Michigan, arrested & served probation for child abuse following the public street beating of his girlfriend's 12-year-old son. Reportedly this is one of the reasons Malik won’t get a gaming license from the Michigan Gaming Control Board. (Detroit News)

In Arizona, found guilty of illegally discharging a fire arm and serving out terms of probation which included nearly $15,000 fine and a suspended license. (Minutes of AZ Hearing)

In California, fined multiple times for repeated violations of political reform laws, failing to report dozens of contributions totaling more than $53,000 and fined $10,000 for those offenses. (Matter 2006: FPPC Press Release. Matter 2009: FPPC Press Release and Exhibit 1.)

In Florida, charged with fraud in federal Ponzi scheme related case and forced to repay $170,000. (Goldberg v. Malik: Settlement Agreement). Despite those circumstances, Malik continues an “active” business partnership with Jack Utsick, the international fugitive at the center of the $300 million Ponzi scheme. (AB Funding, LLC: Organization Statement. Complete Michigan DL&EG File.)

See also:


On Twitter:
Rep. Carolyn McCarthy: @RepMcCarthyNY
Rep. Tim Bishop: @TimBishopNY

Thursday, October 27, 2011

Shinnecock Casino Interests Want to Influence Senators Schumer & Gillibrand, Rep. Bishop

Voice of the Nation

A Shinnecock Indian Nation newsletter indicates tribal leaders went to Washington D.C. during this past year to meet with representatives of Senators Charles Schumer (D) & Kirsten Gillibrand (D) and with Rep. Tim Bishop (D) to lobby them on the ability of Indian nations to take land into trust for gaming and non-gaming purposes and on federal appropriations that could be directed to Shinnecock tribal programs. Schumer has been an opponent of Shinnecock federal recognition and the tribe’s casino development plans. Bishop is opposed to a casino in Hampton Bays but believes there are appropriate locations elsewhere in Suffolk County.

Rodney Capel, a lobbyist for the Shinnecock / Gateway Casinos previously worked for Sen. Schumer. Capel’s firm, Mercury Public Affairs, has been paid more than $1.23 million to advance schemes the Shinnecock have in partnership with Detroit casino interests to build off-reservation casinos in New York on Long Island. 

Those same Detroit interests have given nearly $42,000 to campaign committees directly supporting the re-elections of Bishop, Gillibrand and Schumer.  Additionally, they’ve given more than $210,000 to the Democratic Senatorial Campaign Committee; funds that were available to support the re-elections of Gillibrand and Schumer.

Timothy H. Bishop (D)
 $   4,900.00
Kirsten Gillibrand (D)
 $  12,800.00
Charles E. Schumer (D)
 $  24,200.00
Total
   $41,900.00

During the 2010 election cycle; several New York legislators and Governor Andrew Cuomo actually rejected campaign contributions from Malik because of Malik’s controversial background.

Rep. Bishop indicated he too would consider rejecting contributions from Malik but in March 2011, after winning re-election, Bishop banked another $2,500 check from Mike Malik.

See also:

Wednesday, October 12, 2011

Growing List of NY Politicians Rejecting $$$ from Ilitch Partner Michael Malik

New York Lawmakers chosing to distance themselves 
from Detroit Syndicator with history breaking laws

Some of New York’s politicians have had their hands out and are blindly banking campaign contributions from Detroit casino syndicator Michael Malik; then, publicly supporting his Long Island gambling schemes.  Reps. Carolyn McCarthy and Tim Bishop are two examples.

On the other hand, some elected officials, including New York Governor Andrew Cuomo, are onto his ways and this past year have rejected Malik’s money and association. 

See where they stand:


Said “No” to Malik
REJECTED Syndicator’s $$$


Said “Yes” to Malik
ACCEPTED Syndicator’s $$$
  • Braunstein, Assemblyman Edward
  • Cuomo, Governor Andrew
  • Johnson, Senator Craig
  • Klein, Senator Jeffrey

  • Bishop, Rep. Timothy
  • Gillibrand, US Senator Kirsten
  • Kruger, Senator Carl
  • McCarthy, Rep. Carolyn
  • Rangel, Rep. Charles
  • Schumer, US Senator Charles



SOURCES:  transparencydata.com, fec.com, campaignmoney.com
For almost a decade Detroit gambling syndicator Mike Malik has financed and orchestrated efforts intended to win him (and Mrs. Marian Ilitch) the right to develop and run gambling halls in the New York City marketplace.  He is using the Shinnecock Indian Nation to front his schemes.  But he and his partners have dumped millions trying to influence politicians and win their favor.  And all along he’s been expanding his resume as a notorious law-breaker.

  • Tangled up in a federally prosecuted Ponzi scheme case, in partnership with the ringleader who is now a fugitive hiding out in Brazil, and forced to repay $170,000 obtained fraudulently. 
  • Found guilty and on probation for violating Arizona’s firearms laws.
  • Found to have violated campaign finance laws repeatedly (2006 & 2009) and fined a total of $10,000+ for his actions.
  • Denied a gaming license in Michigan; reportedly because the MGCB had concerns stemming from IRS tax issues and a domestic violence arrest for which Malik served on year’s probation after beating his then-girlfriend’s 12-year-old son. 
Cuomo, Braunstein, Johnson & Klein decided to distance themselves from Malik given his controversial, law-breaking history.


See also:


Monday, October 10, 2011

Rep. Tim Bishop (D-NY) Caught Taking More Money from Notorious Law-Breaking Detroit Casino Syndicator

Rep. Tim Bishop (D-NY)
During the 2010 election cycle US Rep. Timothy Bishop (D-NY) came under fire for accepting contributions from Detroiter Michael Malik. After some heel-dragging by the Bishop campaign, it was reported that Rep. Bishop would return the funds he received from Malik. He did not!

Rather, according to records available at OpenSecrets.org, Bishop accepted an additional $2,500 from Malik on March 31, 2011.

Bishop is one of a handful of Long Island politicians helping Malik use the Shinnecock Indian Nation to advance his own schemes to bring gambling ventures convenient to the New York City marketplace.

In recent years, Detroit gambling syndicator Michael Malik, a controversial character with a history of law-breaking, has been:
US Rep Tim Bishop | Contributions Report

Thursday, September 08, 2011

Shinnecock Casino Backers have dropped $107,500 on top-ranking NY Politicians

UPDATED: Gov. Cuomo rejected a $10,000 contribution from Malik.

During the last several election cycles, controversial Detroit gambling promoter Michael Malik has given (or bundled along with contributions from his partners Marian and Mike Ilitch) campaign contributions to these top-ranking New York politicians:

Rep. Timothy Bishop
$4,900
Gov. Andrew Cuomo
$15,0005,000
Sen. Kirsten Gillibrand
$12,800
Rep. Charlie Rangel
$20,200
Sen. Chuck Schumer
$24,200

Malik & Ilitch are managers of affiliates said to be bankrolling and pushing plans by the Shinnecock Indian Nation to develop casinos on New York’s Long Island.  Among other gambling hall schemes, they seek to build a casino and related projects at Belmont Park near the famed race track.

During the 2010 election cycle Rep. Bishop came under fire for accepting contributions from Malik.  It was reported that Rep. Bishop would return the funds he received from Malik.  He did not.  Rather, according to records available at OpenSecrets.org, Bishop accepted an additional $2,500 from Malik on March 31, 2011.

Funds from Malik/Ilitch began flowing to Rep. Rangel at a time when other previously loyal donors abandoned Rangel because he was under investigation by the House Ethics Committee.  As the powerful chairman of the House Ways & Means Committee, Rep. Rangel oversees tax matters and policy critical to Malik/Ilitch casino development schemes and has sway with other House leaders and New Yorkers.

Senators Schumer and Gillibrand can be helpful to Malik/Ilitch as powerful members of the Senate.  Among other things, Malik/Ilitch affiliates have previously lobbied U.S. Senate Majority Leader Harry Reid unsuccessfully on matters and approvals needed for their casino schemes.  As TheVerifiableTruth.com has reported in multiple posts, they have previously relied upon, and heavily financed, Michigan Senator Debbie Stabenow who has come up short on their behalf.  Malik also gave $30,400 to the Democratic Senatorial Campaign Committee which was likely directed to the 2010 re-election/election campaigns of Schumer/Gillibrand.

Governor Andrew Cuomo will have decision-making authority impacting Ilitch/Malik (Gateway Casino Resorts, Shinnecock Indian Nation) gaming schemes on Long Island. Questions have been raised surrounding the reporting of Malik’s $15,000 in contributions to Cuomo.  Further, Malik contributed $10,000 to the New York State Democratic Party that could have also been used to benefit Governor Cuomo.

During the Fall 2010 elections, two New York State Senators said they would return campaign contributions from Malik because of various controversies involving the Detroit casino promoter.

See these related posts:

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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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