It's all verifiable: archives, resources and stuff they might not tell you.
A comprehensive archive chronicling the activities of Motor City casino syndicators (Marian Ilitch & Family, Michael Malik, Herb Strather, etc.); their associates, partners & affiliates; and the unfulfilled commercial & Indian casino schemes they are bankrolling in Michigan (Port Huron, Flint Township), Hawaii (Waikiki), New York (Long Island / The Hamptons), and California (Barstow).
Thursday, April 26, 2007
PoliticalMoneyLine: Rep. Doolittle pays legal bills, payments to his wife with campaign contributions
04.16.07
Doolittle Legal Fees
John T. Doolittle for Congress reported paying Wiley Rein & Fielding LLP $13,516 in legal fees during the first quarter of 2007. The committee paid Mrs. Julie Doolittle's firm, Sierra Dominion Financial Solutions, $10,500 for “fundraising fee.”
PoliticalMoneyLine: Rep. Jerry Lewis pays legal bills and taxes with political campaign money
Lewis Pays $12K in Legal Fees and $136K in Taxes
04.16.07
Rep. Jerry Lewis reported paying $11,806 for legal services in the first quarter 2007, including $$10,306 to Gibson Dunn & Crutcher LLP and $1,500 to Blank Rome LLP. The committee paid $108,190 in federal taxes and $28,677 in state taxes. The committee has $936,962 in cash on hand.
Wednesday, April 25, 2007
Recapping the Shinnecock Drug & Weapons Raid

Former congressional aide linked to Reps. John Doolittle and Don Young pleads guilty

Abramoff acquaintance pleads guilty; Doolittle awaits government's next move
By David Whitney - Bee Washington Bureau
WASHINGTON - They both were in their ascendancy, blind to the troubles ahead. And both were involved in an issue that helped a mutual friend, superlobbyist Jack Abramoff, and one of his lucrative clients, the Commonwealth of the Northern Mariana Islands.
On Tuesday, Mark D. Zachares pleaded guilty to conspiracy in federal court in connection with his association with Abramoff, while Rep. John Doolittle, R-Roseville, awaited the next move from the Department of Justice after FBI agents raided his Virginia home on April 13.
Nearly eight years ago, on Sept. 16, 1999, Doolittle and Zachares crossed paths as the House Resources Committee debated the Mariana Islands issue.
The hearing ostensibly was to look into reports of worker abuse in garment factories in the commonwealth. Critics, including the Clinton administration, said lax federal immigration policies had permitted Asian-owned companies to open low-wage plants there using immigrant labor and to sell their goods in the United States under a Made in the USA label.
The critics said fundamental immigration and labor reforms were necessary because the plants had become prison-like sweatshops. Reports of worker abuses alarmed human rights organizations.
But Republican leaders believed what was going on in the commonwealth was, as former Rep. Tom DeLay, R-Texas, said in its defense, a Petri dish for capitalism.
At the hearing, Doolittle questioned Zachares, then a CNMI immigration official, in an effort to make the point that lax U.S. law enforcement was to blame for the problems in the U.S. territory.
Zachares was a key witness. He cited the Occupational Health and Safety Administration and the Equal Employment Opportunity Commission as among the U.S. agencies that could have done more to stop the abuses.
"And yet are these not two of the agencies making some of the most serious charges?" asked Doolittle.
"Yes, sir," Zachares replied.
"Doesn't that strike you as odd?" Doolittle asked.
"Yes, sir, I would agree with you," Zachares said under oath.
Richard Robinson, Doolittle's chief of staff, said Tuesday that the congressman had no recollection of Zachares, including any relationship he had with Abramoff.
According to Zachares' plea agreement, however, by the time of that hearing he and Abramoff were "personal and professional acquaintances" - close enough that the next year, in 2000, Abramoff tried hard - but in vain - to win Zachares a job with the Interior Department in Washington, D.C. In 2002, Abramoff had more success, landing Zachares a job with the House Transportation and Infrastructure Committee [Chaired by Rep Don Young (R-AK) at the time]. Twice in 2002 Abramoff sent $5,000 checks to Zachares, using the checkbook of a bogus charity for whom Doolittle's wife, Julie, later would be hired to raise money.
Within weeks of the 1999 hearing, Doolittle took steps that ultimately helped Abramoff renew his contract representing the commonwealth, and then met with Abramoff associate Kevin Ring to plan how to defeat reform legislation and fund Abramoff initiatives on the islands. During that period, Abramoff made his only direct political contributions to Doolittle, totaling $14,000.
Doolittle insists he has done nothing wrong, and will fight any charges the federal government brings against him in the Abramoff investigation.
Tuesday, April 24, 2007
Doolittle legal defense fund?
Doolittle legal defense fund?
So it appears Rep. John Doolittle has set up a legal defense fund. Can't wait to see who donates to it. Wonder if Richard Pombo will chip in? He's got several thousand dollars left in his RICH PAC account. And remember that the former Tracy congressman chipped in for former Majority Leader Tom DeLay's fund...My crystal ball says that if Doolittle's having a tough time getting enough campaign contributions to pay off his 'debt' to his wife for, ahem, fundraising, then getting enough cash to pay his soon-to-be-astronomical legal bills might be a shade tougher...
It will certainly be interesting to see who chips in ... When Pombo and the others gave to DeLay the scene was much different. This is another chapter and those who went out on a limb then, aren't likely going to do it in these times; number of them aren't around or find themselves needing support today. But Hank does bring up an interesting topic, what will Pombo do with the RICH PAC money? And what about all of those donors he cultivated?
YouTube: Doolittle - Abramoff "Bad boys, bad boys"
Abramoff now resides in federal prison on a litany of fraud, bribery, and money laundering convictions. In addition to his questionable ties to Abramoff, the Congressman also took contributions from indicted defense contractor Brent Wilkes and his associates.
In addition, investigationsn are underway to determine any wrong doing that may have occured when Abramoff's "charities" hired Mrs. Julie Doolittle (John's wife) to assist with various fundraising and event planning activities.
Despite gaming agreements, Tribe could pursue commercial development at Big Lagoon
Proponents for ratification of state Gaming Agreements with the Big Lagoon Rancheria say approval will forever block commercial development by the Tribe on the southern end of the Big Lagoon in Humboldt County, CA; and they say that is a positive move because it will help to maintain the integrity of the Big Lagoon, part of the Humboldt Lagoons State Park.
That’s not the whole truth.
The Agreements do virtually prohibit commercial development on the Tribe’s current sovereign reservation lands – two parcels of approximately 20 acres – referenced in the Agreements as Parcels A and B. However, since those agreements were struck in 2005, the tribe has acquired several other parcels within the Big Lagoon Subdivision along the southern shoreline of the Big Lagoon. Those parcels, more than 16 acres in all, are not yet held in Trust by the U.S. Government but are eligible for consideration at some point in the future. Those parcels are currently zoned for commercial uses and are not encumbered by the gaming Compact or related Settlement Agreement.
Xxx Current Trust Lands (Reservation) - held by the U.S. Government for the Big Lagoon Rancheria
Xxx Non-Trust Lands - held by the Big Lagoon Rancheria and zoned for commercial uses; eligible for trust consideration at a later date
click for additional detail & larger view
'Disadvantaged' Tribe has amassed additional property valued at $2.65 million
The so-called “disadvantaged” Big Lagoon Rancheria Indians (approximately 24 members of tribal Chairman Virgil Moorehead's family who reported living below the poverty level at the 2000 Census) have managed to acquire additional commercial property in Humboldt County apart from their 20-acre Reservation valued at more than $2.6 million. One of those properties generates revenue of almost $1,000,000.00 annually. The properties are located at the Big Lagoon, and in the towns of Arcata and McKinleyville.
Big Lagoon (517-131-006 & 017) – two contiguous parcels of 16-acres or more; on the southern shoreline of the Big Lagoon; zoned commercial; separated from the 20-acre reservation lands by California park lands; acquired in January 2007.
(517-281-004) -- an additional parcel of approximately 5 acres; located at Highway 101 and Big Lagoon Park Road; which the tribe intends to have taken into trust by the U.S. Government; the subject of dispute, currently under appeal, with the California Coastal Commission; 284 Big Lagoon Park Rd Trinidad, Ca 95570-9622; acquired in January 2000.
McKinleyville (508-061-025 & 027) – two parcels of unknown total acreage; zoned commercial; located between Central Ave and Highway 101 at the School Road exit; possibly the location of the tribe’s planned commercial health club facility.
Arcata (021-106-004) – a parcel of unknown acreage; site of historic 32-room Hotel Arcata; in central Arcata; located at 915 G St Arcata, Ca 95521-6217. Acquired in 1989. (Dunn & Bradstreet estimates annual revenues for Hotel Arcata to be at least $990,000.00).
| Parcel No | Address | Owners | Assessed Value |
| 915 G St Arcata, Ca 95521-6217; Hotel Arcata | BIG LAGOON RANCHERIA | $1,066,629.00 | |
| 508-061-025000 | Vacant Land Or N/A; Zoned Commercial; McKinleyville | BIG LAGOON RANCHERIA | $161,262.00 |
| 508-061-027000 | Vacant Land Or N/A; Zoned Commercial; McKinleyville | BIG LAGOON RANCHERIA | $483,786.00 |
| 517-131-004000 | 271 Lynda Ln Trinidad, Ca 95570-9644; Original 9-acres (Parcel A) | UNITED STATES OF AMERICA PL (Reserv) | Reservation (Parcel A) |
| 517-131-006000 | Vacant Land; Acquired 1/04/00, Zoned Commercial; shoreline | BIG LAGOON RANCHERIA | $477,993.00 |
| 517-131-015000 | Vacant Land; Additional 11-acre Casino Site (Parcel B) | UNITED STATES OF AMERICA PL (Reserv) | Reservation (Parcel B) |
| 517-131-017000 | Vacant Land; 16-acres acquired 1/04/07, Zoned Commercial | BIG LAGOON RANCHERIA | $304,790.00 |
| 517-281-004000 | 284 Big Lagoon Park Rd Trinidad, Ca 95570-9622; 5-acres acquired 04/07/00 | BIG LAGOON RANCHERIA & ARCATA708 9TH ST | $145,874.00 |
| | Total assessed value of non-reservation fee property | $2,640,334.00 | |
Monday, April 23, 2007
Public Citizen exposes Kessler, Ripon and the free junkets for Members of Congress

Richard Kessler and the Ripon Groups:
How a Washington Lobbyist Gives Lawmakers Free Trips
Despite the Ban on Lobbyist-Funded Travel
• Read the full report [PDF]
• Read the press release
• Lobbyist paid $515,000, secretly representing Ilitch...
• washingtonpost.com: Lobbyists Help Fund Ripon Travel
Another shoe drops in GOP Scandal
posted 04.23.07 at (tpmmuckracker.com )
Former Aide to GOP Rep To Plead Guilty
Yet another shoe drops in the Jack Abramoff investigation. A former aide to Rep. Don Young (R-AK), Mark Zachares, looks set to plead guilty to corruption charges.
The Justice Department filed a criminal information today on Zachares, laying out the facts to which he'll be pleading guilty. You can read it here. A plea hearing has been scheduled for tomorrow.
The document does not implicate Rep. Young, but it does mention that in 2002, Abramoff "assisted Zachares in obtaining his position as a staffer on the House Transportation and Infrastructure Committee," which Young chaired. And Young has come up often in the course of the Abramoff scandal.
Though Rep. Don Young (R-AK) has claimed that he's had "no personal or professional relationship" with Jack Abramoff, there is a multitude of evidence reflecting a relationship between the two.
Since 1973, Don Young has served as Alaska's only House Representative. He chaired the Transportation and Infrastructure Committee (currently a senior member) and was vice chair (& the former chairman) of the House Resources Committee (currently ranking member). The Resources Committee was very important to Abramoff's clients, since it oversees tribal affairs and the U.S. territories.
View TogetherCalifornia.com TV ads
Last Updated 2:33 pm PDT Monday, April 23, 2007
By Shane Goldmacher - Capitol Alert
The Morongo Band of Mission Indians has released its television ad, pressing for legislative approval of its gambling compact. The ad is expected to begin airing statewide tomorrow. Watch the ad here. And read the transcript:
"California And California Indian Tribes. Together, We Soar."Not So Long Ago, Our tribes Were But A Small Part Of California's Economy. And Now, We Soar.
"Indian Communities Are Good, Responsible Neighbors ... That Bring Thousands Of Jobs To All Californians.
"Governor Schwarzenegger And California Indian Tribes Have Reached Historic Agreements That Bring California Hundreds Of Millions Of Dollars A Year To Help Balance The Budget, Improve Education, And Provide Quality Healthcare For Those Who Need It Most.
"Tell Your Legislator That California's Future Depends On It.
"Don't Let Special Interests Stand In The Way.
"California And California Indian Tribes. Together We Soar".
CaliforniaTogether.com launched to support gaming compacts re-negotiated by Gov. Schwarzenegger
from TogetherCalifornia.com:
California is Facing a Serious Budget Deficit
California is facing a fiscal crisis. Vital services like healthcare and education are being threatened. State controller John Chiang and non-partisan Legislative Analyst Elizabeth Hill are forecasting a dire fiscal storm on the horizon with state tax revenues falling $1.3 billion below expectations.
Tribal Compacts Can Help Solve The State’s Fiscal Crisis
Last year Governor Schwarzenegger agreed to amend existing tribal compacts with five Southern California Native American Indian tribes allowing them to expand their gaming operations at a handful of casinos in Riverside, San Bernadino and San Diego Counties. Those tribes inlcude the Morongo Band of Mission Indians, Agua Caliente Tribe of Cahuilla Indians, Pechanga Band of Luiseño, San Manuel Band of Mission Indians and the Sycuan Band of the Kumeyaay Nation...
...According to the Governor's Office, in exchange for increasing the number of slot machines at their reservation casinos, the tribes will collectively contribute hundreds of millions of dollars annually to the state's general fund. This new revenue will help balance the budget, improve education and provide quality healthcare for those who need it most. In fact, California will receive billions in revenues throughout the life of the compacts...
Gaming tribes respond to lobbying attacks by Organized Labor
Morongo to hit the air
By Shane Goldmacher - Capitol Alert
Published 9:38 am PDT Monday, April 23, 2007
The Morongo Band of Mission Indians are launching a public relations offensive to push for approval of their gambling compact, airing television ads starting Tuesday across the state and launching a new Web site.
The Morongo gambling compact, which would allow for 5,500 new slot machines in their Indian casino, was approved by the state Senate earlier this week and now sits in the Assembly, where labor advocates are lobbying heavily to block its passage.
According to media-buying sources, the television buy by Morongo is slated to begin early next week, with time purchased in the biggest of California's media markets and ads scheduled to air for at least one week. In Los Angeles, the state's largest media market, the ad purchase was estimated at $225,000, according to one veteran media buyer.
"I can tell you that we are certainly, as this thing moves on to the Assembly, we're certainly going to tell the Morongo story and inform Californians about what these compacts will bring in new revenues," said Patrick Dorinson, a spokesman for the Morongo tribe. "As far as any announcements, when and if we're ready to announce something, we'll announce it."
The tribe's TV spots are expected to be positive in nature.
A new Web site recently launched by the Morongo tribe, called "Together California," touts the financial benefits of the compact and may be a hint on what the soon-to-air TV ads will look like.
"Right now California is facing a fiscal crisis," a petition on the site reads. "Vital services like healthcare and education are being threatened. New agreements between the Governor and five California Indian tribes will help solve the state's dire budget problems and provide much needed funding for healthcare and education."
When Gov. Arnold Schwarzenegger first signed the compact in August of last year, his office estimated the Morongo compact would bring in between $2.8 billion and $5.2 billion over the life of the compact. If all five major compacts are signed, the state stands to gain $13.4 billion and $22.4 billion in casino revenue-sharing payments in the next 25 years.
'Promises, promises' ... local citizens skeptical about new economic development prospects
Promises, promises ...Why do area residents see only dark side of Chrysler's big news?
Developers hoped to build a casino in Port Huron or in Port Huron Township, but those plans never materialized because of roadblocks.
It's been more than four years since then-Gov. John Engler gave the Bay Mills Indian Community the right to build a casino in Port Huron if it gave up a land claim in the Upper Peninsula. Congress has yet to approve the measure.
Local community leaders have said the casino could bring 2,500 to 3,000 permanent jobs to the area and 600 to 650 construction jobs...
...In March 2006, Clinton Township developer Tony DeFeo announced plans to build a casino, hotel and indoor water park in downtown Port Huron. He also promised to take over McMorran Place and expand the hockey arena.
Neither project has seen any progress... (Full Story)
Sunday, April 22, 2007
Malik named city's new development director
(TRACY, CA) – Tracy City Manager Daniel Hobbs has announced Andrew Malik will take over the permanent position as Director of the Development and Engineering Services (DES) Department. Mr. Malik will officially begin the position effective Monday, April 9. As the DES director, he will oversee land use planning and development, engineering services, building inspection, housing and redevelopment, zoning and code enforcement programs. Mr. Malik will oversee a 53-person staff and an operational budget of $7.8 million.
Mr. Malik has been pulling double duty as the acting Director of DES and Director of the Economic Development Department since last fall. Mr. Malik began with the City of Tracy in 1996. Before joining the city, he worked for the General Growth Management Incorporated as the Director of Marketing for West Valley Mall, and the Downtown Sacramento Partnership
Incorporated."
Former Congressman Richard Pombo resides in Tracey, CA. His family has a ranch and he has backed development plans in the area.
TVT has welcomed more than 178,000 unique vistors
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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


