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).
Saturday, September 06, 2008
Michael Malik sentenced in firemarms incident
Malik sentenced to community service for illegally taking elk
By Sean Dieterich, The Independent
PINETOP-LAKESIDE - Michael Malik, a Michigan man who became the center of controversy after an elk hunt on Porter Mountain last July, has been sentenced to eight hours of community service.
Malik was found guilty of firing too close to an occupied structure on Aug. 4 after a July 31 bench trial that lasted over 10 hours. The Pinetop-Lakeside Justice Court said Malik must serve the community service within 60 days. Malik must also write letters of apology to homeowners of Mountain View Ranch on Porter Mountain, where the hunt took place.
The execution of the sentence will be suspended pending the court's consideration of Malik's motion for a new trial.
Ofc. Jim Hinkel, the law enforcement program manager for the Pinetop office of Arizona Game and Fish, said the sentence handed down was "disappointing" but the department will begin their own disciplinary process. He said Malik could face a revocation of his license and a minimum civil assessment of $8,000 for the elk he killed.
"What Mr. Malik is looking at is revocation of licenses to hunt, fish or trap for up to five years," he said.
Hinkel added those revocations would not just be limited to Arizona. Since Arizona is part of a interstate wildlife violator compact, Malik could face revocations in 32 states and seven Canadian provinces, including Utah, California and New Mexico.
"If you're revoked in any one of the participating states, you're revoked in the rest of them," he said.
Hinkel said he would have liked to see the justice court hand down a tougher sentence to show other potential offenders that wildlife violations would be taken seriously. However, he said it would not affect how Game and Fish carries out their action.
"We're moving forward," Hinkel said.
Reach the reporter at seand@wmicentral.com
Related Stories:
Monday, September 01, 2008
Sunday, August 31, 2008
Ehrlich, Foley & Serwer: Michael Malik's primary corporate attorneys
Attorney William D. Serwer has served/serves as Resident Agent for these entities believed to be affiliated with Detroit casino syndicator Michael Malik:
- Barwest, L.L.C. (Barstow, CA Casino)
- Blue Water Resorts Manager, Inc. (Port Huron, MI Casino)
- CB Property Holdings, Inc. (CB = Charlotte Beach)
- CB Property Investments, L.L.C.
- LCB Barwest, L.L.C. (Barstow, CA Casino)
- Gateway Casino Resorts, L.L.C. (Shinnecock, NY Casino)
- JR Property Holdings, L.L.C. (JR = Michael J. Malik, Jr.)
- MJM Charlotte Beach, L.L.C.
- MJM Enterprises Development Company (formerly North American Gaming Company)
- MJM Interactive Venture, L.L.C.
- MJM Security Venture, L.L.C.
- MV Land Holdings, L.L.C. (Malik & Vigliotti)
Serwer prepared and filed the original or amended articles of organizations for the following Malik affiliated entities (Malik serves as Resident Agent for these affiliates):
- Blue Water Holdings I, L.L.C.
- Blue Water Resorts, L.L.C.
- Hawaii Entertainment Associates, LLC
- Lucky 7 Development, L.L.C.
- MJM Bay Mills, Inc.
- MJM Blue Water, L.L.C.
- MJM Blue Water Investors, LLC
- MJM Border Holdings, L.L.C.
- MJM Royal Properties, L.L.C.
- Renegade Charters, L.L.C.
Serwer is a partner in the Birmingham, MI, law firm Ehrlich, Foley & Serwer. His partners are Joseph H. Ehrlich and Fred A. Foley.
Fred Foley formed MJM Manistee, Inc. another Malik affiliate.
Joseph Ehrlich represented Marian Ilitch before the Michigan Gaming Control Board during her acquisition of MGM/Mirage Resort Group’s shares of MotorCity Casino in 2005.
Mike Malik denied permit to develop Harsens Island Marina
According to a letter from David Dortman, environmental quality analyst for the DEQ’s Land and Water Management Division, the proposed project “will have significant adverse impacts on the natural resources associated with the St. Clair River.
Wednesday, August 27, 2008
Charitable foundation affiliated with the family of Mike Ilitch uses $50,000 to purchase baseball tickets
Mike Ilitch, patriarch of Detroit's Ilitch family, owns the Detroit Tigers Major League Baseball (MLB) team. The family-owned Olympia Entertainment holds the mangament and licensing contracts for Comerica Park, the home field of the Detroit Tigers. Ilitch Holdings, Inc. is the parent company of these and other Ilitch family-owned enterprises.
Christopher Ilitch, CEO of Ilitch Holdings and a member of MotorCity Casino's management committee, is chairman of Ilitch Charities and his wife Kelle is a director. Christopher Ilitch's former executive assistant, David Agius, is president and treasurer of Ilitch Charities.
Ilitch charitable foundations used to promote struggling gambling hall

According to a press release marketing the two-day festivities, on August 24 & 25, Ilitch Charities along with the Detroit Tigers Foundation and the Detroit Red Wings Foundation, hosted a Detroit area golf tournament which was preceded by a "Summer Soiree" preview party at Detroit's MotorCity Casino.
The Ilitch events were marketed as opportunities to play golf and mingle at MotorCity Casino with Hollywood celebrities as well as managers, players and coaches affiliated with the Ilitch owned Detroit Red Wings and Detroit Tigers.
The Ilitch family has been using its charitable foundations and other assets to promote and drive revenues to MotorCity Casino. Twice before the Detroit Red Wings Foundation and player from the NHL franchise have been used to promote poker tournaments at MotorCity Casino.
Even after spending more than $300,000 renovating and expanding MotorCity Casino, revenues at the Ilitch-owned gambling hall have been on the decline. Crain's Detroit reports that revenues at the Ilitch casino are down 1.5% over the previous 12 months and in July alone revenues took a 7.26% dive. In the last several years, Moody's and Standard & Poor's have downgraded the credit ratings for MotorCity Casino (aka CCM Merger, Inc.)
Attorneys try to block Malik's sentencing and keep him from possibly doing jail time

Reports out of Pinetop, Arizona, suggest Malik’s attorneys are frantically filing motions to block sentencing and keep him from possibly doing four months in jail. Malik and his hired guns are trying to find a way to appeal the court’s guilty finding and at least get Malik a new trial.
Local residents were furious with Malik’s disregard for Arizona’s gun and hunting laws and there’s been an outcry urging the court to make an example of millionaire Malik by giving him the maximum sentence. Other gun enthusiasts and hunters agree that Malik’s behavior was despicable.
Wednesday, August 20, 2008
Ilitch partner could serve four months in jail and up to two years probation
Olympia Entertainment partners with new entertainment promoter

Olympia Entertainment is one of the industry's most diverse sports and entertainment companies, owned by Detroit entrepreneurs Mike and Marian Ilitch. Headquartered in Detroit, Olympia Entertainment owns and operates Detroit's Fox Theatre, the intimate City Theatre, and also books and operates Masonic Temple Theatre, Joe Louis Arena, Comerica Park and "The Legendary" Cobo Arena. Other Ilitch-owned companies include: the Detroit Red Wings, the Detroit Tigers, Little Caesars Pizza, Blue Line Foodservice Distribution, Olympia Development, Little Caesars Pizza Kit Fundraising Program, Champion Foods, Uptown Entertainment, and a variety of venues within these entities. Additionally, Marian Ilitch is the owner of MotorCity Casino in Detroit. 2007 revenues for the Ilitch-owned companies totaled $1.8 billion.
Sunday, August 17, 2008
Olympia Entertainment and World Wide Entertainment/Jack Utsick Presents
L-R: Greg Young (Jack Utsick Presents/Entertainment Group Fund), Chris Patterson and Ned Collett (Olympia Entertainment), and Bob Baker (Peloton Creative Group).Prior to joining Jack Utsick Presents/Entertainment Group Fund/World Wide Entertainment (World Wide Entertainment - Michigan, LLC), Young was executive producer at the Ilitch-owned Olympia Entertainment (Detroit's Fox Theater) from 1998-2003.
According to Daily Variety, Greg Young, formerly an Indianapolis-based independent producer of road revivals, was hired and moved to Detroit in 1998 by Olympia Entertainment partly to develop new Broadway-style productions with an eye toward the national marketplace.
Young is currently a partner at Allterra Capital Partners, LLC and Variety reports Young is involved with a revival of Bob Fosse's "Dancin" which is set to stage at New York's Studio 54 in Spring 2009.
Jack Utsick/Entertainment Group Fund and other related promoters are the targets of a $300 million fraud case filed by the Securities and Exchange Commission (SEC).
Young, who is also reportedly the owner/operator of the Royal Oak Music Theater (ROMT) in the greater Detroit-area is also involved in the case. ROMT owed the World Wide Entertainment Group receivership $475,000.
Another Ilitch partner, Michael Malik, is also involved in the federal $300 million fraud case. Subsequent charges have been filed against Malik seeking his return of more than $2.1 million that a receivership alleges Malik received in a fraudulent transfer.
Two with ties to Ilitch organization involved in $300 million fraud case
Michael J. Malik, Sr., the Ilitch family’s often controversial gaming partner and Gregory Young, formerly executive producer for the Ilitch-owned Olympia Entertainment (Detroit's Fox Theater), have been tied to a federal case charging Worldwide Entertainment, Inc. and Entertainment Group Fund, Inc. and their principal John P. (Jack) Utsick, and American Enterprises, Inc. and Entertainment Funds, Inc. and their principals Robert Yeager and Donna Yeager, in connection with a fraudulent offering that raised over $300 million from over 3,300 investors nationwide.
June 2008 charges filed in a Florida Federal District Court allege that Detroit casino syndicator Michael Malik was involved in a $2.1 million fraudulent transfer of funds – a so-called “Profit Payment” – involving the above parties. A receivership seeks to recover the $2.1 million plus related charges from Malik.
Greg Young, who was affiliated with Olympia Entertainment (Detroit’s Fox Theater) from 1998 – 2003, was affiliated with Utsick’s World Wide Entertainment Michigan, LLC. Young would reportedly become owner/operator of the Royal Oak Music Theatre in the greater Detroit-area and owed more than $400,000 to World Wide/Utsick. According to court documents and other reports, Young subsequently has partnered with AEG (Anschutz Entertainment Group); that agreement has reportedly provided Young with the $475,000 that will be returned to the World Wide, Utsick, et. al. receivership.
: Ilitch snares Young to develop commersh showsFriday, August 15, 2008
Malik and Vigliotti had formed MV Property Holdings LLC hoping to sell land to MGM Grand Detroit
Apparently Malik & Vigliotti had secured land in downtown Detroit that they were hoping to flip and sell to Las Vegas-based gaming giant MGM for future development of the MGM Grand Detroit.
Serwer signed documents disolving MV Property Holdings, LLC on 12.30.02.
MGM Grand Casino In Detroit Thrives While Others Falter
The city of Detroit is not any different than others in the United Stats. Whether or not their Red Wings won the Stanley Cup, they still are dealing with tough economic times.
Their casinos are following a trend throughout the country of revenue loss. While two of their casinos had revenue figures decrease from July of 2007, MGM Grand Detroit saved the day by posting a revenue increase.
MotorCity Casino had a decrease of 7.26 percent from last year in July. Their revenue of $39.6 million was down from $42.7 million last year.
Greektown Casino experienced a much more drastic drop in revenue. Their $25.4 million dropped off 13.2 percent from July of 2007. The two casinos are following the national norm for casinos.
MGM did not have such problems. They took in $50.5 million in revenue, an increase of a whopping 22.25 percent. That increase is unusual at a time where the economy is hurting almost every casino in the country.
Fuel prices have been cited at many of these casinos as the reason for revenue decreases. People have also been losing their jobs which is resulting in less gamblers having the money to frequent these casinos.
Wednesday, August 13, 2008
Ilitch partner found guilty on firearms charge in Arizona
MotorCity Casino revenues drop again; down for 12-months despite new facilities
- ...Revenues show strain
The economy's strain on Detroit's casinos is evident in the latest revenue numbers:
• For MotorCity, year-to-date revenues are down 1.6 percent through July, and 7.26 percent last month alone compared to a year ago. The dips are particularly noteworthy because the casino last year didn't have its larger, renovated gaming hall and new hotel to attract gamblers.
MotorCity officials said they don't comment on specific revenue numbers, but spokeswoman Jennifer Kulczycki said that the end of construction and renovation on the property later this year will have a positive impact on the casino's bottom line.
"We're wrapping up construction right now," she said. "We're excited to show Detroit a completely brand new MotorCity Casino. We think it will leave a very good impression on our guests." (Complete Story)
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