Thursday, December 15, 2011

According to Term Sheet, Detroiters Would Finance Shinnecock Nation Acquisition of SUNY Stony Brook

Based on a "Term Sheet" between the Shinnecock Indian Nation and Detroit-based Gateway Casino Resorts, it appears the Nation remains interested in acquiring the State University of New York at Stony Brook Campus in Southampton.  And their Detroit casino development partner stands ready to assist them in acquiring the property.  In fact, Gateway Casino Resorts has gifted the Nation the first $500,000 needed to acquire the College property.

From the Term Sheet:
Gateway shall assist the Nation in pursuing the acquisition of the college campus known as State University of New York at Stony Brook in Southampton, New York (the "College") by providing reasonable financial assistance to the Nation to: conduct due diligence and research regarding the property, investigate acquisition options, negotiate with the State of New York and federal, state and local entities regarding acquisition of the property, and provide other reasonable assistance to help the Nation facilitate the acquisition of the college. Gateway agrees that the initial $500,000 Gateway provides for such purposes will be a gift to the Nation and that, neither the Nation nor the Authority is required to repay this initial amount of $500,000 to Gateway, with any remaining expenditure being Approved Development Costs. The parties agree that, if the parties determine that the due diligence contemplated by this paragraph indicates that the Nation has a viable opportunity to acquire the College, the parties will discuss how Gateway can assist the Nation with such acquisition or assist the Nation in acquiring a loan to purchase the property. Gateway shall also support efforts by the Nation to include the acquisition of nongaming land during the compact and other negotiations with the State, local and federal governments.

Artist's Renderings of Detroiters' Planned Shinnecock Casino Development at Belmont Race Track

Although Detroit casino syndicator Michael J. Malik, Sr., had previous forbid Long Island reporters from printing previously publicly displayed copies of artist's renderings produced for his proposed Shinnecock/Gateway Casino Resorts Gambling Hall at the Belmont Race Track, TVT has received these two renderings among other background materials.

Artist's Rendering: Belmont Hotel & Entertainment Entrance 
proposed by Gateway Casino Resorts with Shinnecock Nation

Artist's Rendering: Belmont Arena Plaza and Monorail proposed 
by Gateway Casino Resorts with Shinnecock Nation
Click on the various "labels" below to discover related stories, documents and resources.

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.

Once Again Michael Malik is at Center of Intra-Tribal Controversy; War Brews on Shinnecock Reservation over Gateway Casino Resorts Contract






Discord Erupts Over Shinnecock Vote On Casino Partner's Future
12.14.2011

by Mike Wright
The Shinnecock Indian Nation is set to hold a pivotal vote today, December 15, on whether the tribe will continue its business relationship with Gateway Casino Resorts, the Detroit-based casino developers that have pumped millions of dollars in legal fees and salaries into the tribe over the last eight years in an effort to build a Shinnecock gaming facility.

But in the run-up to the vote, which could approve or reject a new contract with Gateway that was drafted by the tribe’s Gaming Authority, discord has arisen among tribal members over the involvement of Gateway principal Michael J. Malik and the future path of the casino effort in general. The Tribal Council has called for the vote to be canceled while it seeks an independent legal review of the new Gateway contract.

In what was supposed to be a confidential letter to tribal members this week, the Tribal Trustees called for the vote and urged the tribe to ratify the new contract. The letter is dated December 12, just four days before the vote was to be held—a period of time members of the Tribal Council apparently felt was not long enough for tribal members to familiarize themselves with the details of the 12-page contract.

“The Tribal Council is attempting to do its fiduciary responsibility of reviewing the documents with a third-party, unbiased legal council to advise the Nation and tribal leadership before this vote is to be taken,” a statement issued by the Tribal Council on Wednesday morning said. “We are disappointed with the Board of Trustees for forcing this time line and vote on the community before this evaluation is complete. The Tribal Council does not support the vote at this time.”

The tribe’s five-member Gaming Authority has outlined plans for up to three Shinnecock-run casinos on Long Island. This past summer, the tribe received the tacit support of Nassau County Executive Ed Mangano to be the primary developer of a new gaming facility at Belmont Race Track and unveiled sketches of a hotel, casino and entertainment complex adjacent to the famed horse racing venue. Over the last two years, the tribe has also been in discussions with Suffolk County leaders about possible sites for a casino, including parcels in Brookhaven and Riverhead towns.

The new contract with Gateway includes provisions that would have Mr. Malik and his partner, Marian Ilitch, wife of the billionaire founder of the Little Caesar’s pizza chain, continuing to finance more than two dozen salaried positions within tribal government, fund the tribe’s legal and consulting fees, and ultimately pay for the planning and construction of the hoped-for casino.

It would be the first time the Shinnecocks have renegotiated their agreement with Mr. Malik since he purchased the right to be the tribe’s partner from another casino developer, Ivy K. Ong, in 2003. Since that time, Mr. Malik has poured millions of dollars into the tribe’s legal battles, first over initial plans to use a Hampton Bays property owned by the tribe as a casino site—a proposal that has been abandoned—and then in its successful push to secure federal recognition more than a decade sooner than federal agencies would have allowed otherwise. The tribe has also waged court battles claiming contracts with Southampton’s early European settlers in which it gave up ownership of large swaths of Southampton Town were illegal—a claim widely seen as a tactic to win political support for a Shinnecock casino elsewhere.

“I believe the majority of the people will look at what Gateway has done for this community in supporting us and our efforts and livelihoods, with the jobs and the legal help and the federal recognition, and see that [Mr. Malik] has been a good business partner,” Tribal Trustee Fred Bess said this week. “The Trustees’ stance is that we have a good working relationship with our current developer, and we’re looking for their support to move to the next level. We feel that we’ve had many discussions with the membership on these issues, and we think the time is now.”

The letter from the Trustees says that they will not proceed in signing the contracts without the support of the full tribe and cannot enter into any binding agreements on possible sites for a Shinnecock casino, or the necessary compact with New York State, until the contracts with Gateway are affirmed.

The full text of the contract has been posted on a website called The Verifiable Truth, which does not identify its publisher. The website features stories and documents related to the gaming industry, and to Mr. Malik and Mrs. Ilitch specifically. Mr. Bess, however, confirmed the authenticity of the documents posted at the website.

“It’s unfortunate that some tribal members took it upon themselves to talk outside the tribe and share these documents and information with others,” Mr. Bess said. “But we’re going to deal with it and, hopefully, do what’s right for the tribe. The Trustees have the best interests of this community at heart. This is just growing pains, and we’ll get through it as a community.”

Various Related Documents

Michael J. Malik, Sr. is a controversial character, who is often at the center of intra-tribal disputes with those whom he is a casino development partner.  Earlier this year the tribal chairwoman for the Los Coyotes Band of Indians (CA) was ousted because Malik didn’t like a business partnerships she had arranged.  The long-time chairman of the Bay Mills Indian Community (MI) was ousted in an election last month in part because tribal members saw him as Malik’s tool and they’d had enough of Malik’s idle promises for off-reservation casinos.  The now deceased elder and former chairperson of one tribal partner became disillusioned with Malik and called him the “Devil.” She said he had “seduced” younger members of her tribe who didn’t know any better.  By that, she meant he had bought them off with salary, or stipends, or honorariums.

To Bypass Carcieri and Other Off-Reservation Casino Hurdles, Detroiters Plan Introduction of "Mandatory Acquisition Legislation" in Congress

Detroiters who stand to gain hundreds of million of dollars developing and operating Shinnecock Indian Nation gambling halls on Long Island and possibly Governor's Island in New York Harbor, are planning to introduce federal legislation to help them secure approvals and get around off-reservation stumbling blocks including the Carcieri ruling.

According to a timeline produced by the Detroiters' consultants, they are planning to carry out a PR campaign beginning in December 2011 that lays the groundwork for something they refer to as "Mandatory Acquisition Legislation."  That includes plans to "work closely with local governments, union, community groups to build and demonstrate support" for projects in Suffolk County and at Belmont Race Track in Nassau County.

From December 2011 - February 2012, the timeline indicates they will:

  • Finalize Mandatory Acquisition Legislation for introduction to Congress.
  • Finalize PR plans to support congressional introduction and promote passage of Mandatory Acquisition Legislation 


Then in March 2012 they plan to introduce the so-called "Mandatory Acquisition Legislation" to federal officials.

The timeline notes these "ongoing' activities relative to their "Mandatory Acquisition Legislation" strategy:

  • Meet with Federal elected officials; Schumer and Gillibrand; Nassau County and Suffolk County Congressional delegation. Demonstrate local support for Project.
  • Meet with key Federal and State elected officials needed to support Mandatory Acquisition Legislation. Prepare white papers and testimony for congressional committee hearings.
  • Meet with key elected officials, committee chairs, key DOI officials, and present testimony at committee hearings; lobby- lobby- lobby


In addition to up to three casinos on Long Island, the Detroiters may also be eyeing the opportunity to develop a gambling/entertainment mecca on Governor's Island in New York Harbor. (See renderings)

See other materials obtained with the timeline.


Click on the “labels” below to see related posts, documents, resources or visit these any of these posts:

Shinnecock Nation Casino Timeline

Detroiters' Shinnecock Casino Schemes
Timeline (Past History & Future Activity)
2001-2012

Of particular note in 2012, the Developer (Gateway Casino Resorts) plans to negotiate a State Compact with Governor Andrew Cuomo, get said Compact introduced and approved by the New York Legislature; and present and get Congressional approval of something called "Mandatory Acquisition Legislation."  And overlaying all of that are ongoing PR advertising campaigns carried out by Lansing-based Marketing Resource Group to spin the developer's schemes and control messages. What's not outlined here are payments to the tribe and "salaries" or payments by Gateway Casino Resorts to key tribal members who support the schemes.

Shinnecock Nation Gaming Authority Timeline 2001-2012

Tuesday, December 13, 2011

Detroit Casino Syndicator Who Can't Get a Michigan Gambling License Reportedly Could Get Biggest Deal in Indian Gaming

Michael J. Malik, Sr., unable to get a

Michigan gaming license is about to 
get most lucrative Indian Gaming deal
Detroiter Michael J. Malik, Sr., can't obtain a gambling license from the Michigan Gaming Control Board, but leaders he's backed at the Shinnecock Indian Nation are reportedly about to award Malik's Gateway Casino Resorts with what some have suggested would be the most lucrative third-party contract in the Indian Gaming industry.

Malik and the Shinnecock have yet to receive all of the approvals they would need to develop and operate a casino off-reservation in New York.  And Malik and his partner Marian Ilitch (Mrs. Michael Ilitch), have failed to win approvals for similar projects in Michigan and California despite more than a decade trying.  In fact, it's been more than a decade since Malik was successful opening any new Indian casino.

Malik is reportedly using expected negotiations with New York Governor Andrew Cuomo to pressure members of the Shinnecock Indian Nation into accepting a contract that was reportedly drafted by his Michigan-based attorney Lance Boldrey.

It's more likely that Malik needs such agreements in hand to secure additional or new funding for the casino syndicate that's financing his schemes. You can be sure that Malik and Marian and Michael Ilitch aren't using millions of their own cash to finance the schemes.  A look at the other deals done by the Ilitches suggests theirs are all about leverage and financing, not about using cash.

Through a letter dated Dec. 12, 2011, leaders of the Shinnecock Nation have given three-day notice to tribal members that they expect to vote on Thursday, Dec 15, 2011, on matters to move forward and finalize the deal with Gateway Casino Resorts, LLC.  The letter indicated that tribal leaders have met with Elders Council, Tribal Council, and the community at large through noticed Community Meetings and attempts to suggest those meetings included discussions about issues related to the contract, gaming and the term sheet. Reports are those meetings didn't include any such discussions and that such have taken place in closed door, back room deal sessions which is typical fashion for those behind Gateway Casino Resorts.


Term Sheet: Shinnecock Nation & Gateway Casino Resorts

Detroiters, Shinnecock Planning Gambling/Entertainment Mecca on Governor's Island, NY?

Are Detroit casino syndicators Marian Ilitch (Mrs. Mike Ilitch) and Michael J. Malik, Sr., planning to turn New York's Governor's Island into a gambling and entertainment mecca?  Do they plan to use the Shinnecock Indian Nation to help them do it?

By the looks of these artists renderings that they circulated among certain individuals in New York, it would certainly look that way.

In the shadow of Lady Liberty: Detroiters plan a gambling/entertainment
mecca on Governor's Island, NY

Off the tip of Manhattan: Detroiters plan a gambling/entertainment 
mecca on Governor's Island, NY  


Requests for a copy of the update/background packet that included these renderings can be made by email: allverifiable@gmail.com OR check out the last page of this document at scribd.com.

Maui Rep. Joe Souki Plans to Introduce Pro-Gambling Constitutional Amendment in 2012









Rep. Souki Recaps Session, Forecasts Election
12.12.2011

By Susan Halas
...Souki said that the 2012 legislative session which begins in January will again be about money, but the tone might be “even more conservative” because it’s an election year where every seat in the 51 member State House and 25 seat State Senate up for a vote. “It’s unlikely you’ll see anything controversial,” he said.

Then, in the next breath he added that he plans to offer a state constitutional amendment asking voters if they want to legalize gambling (Hawaii and Utah are the only two states that do not currently allow any form of gaming). Also he said, “There will definitely be measures introduced to liberalize the marijuana laws.”

“I would support both,” he said. “But that doesn’t mean they will pass”... (Complete Story)

State Rep. Joe Souki (D-Maui)
Joseph M. "Joe" Souki (D-Maui) is a 15 term veteran of the Hawaii State House representing the 8th House district which includes Kahakuloa, Waihee, portions of Wailuku and Waikapu. The St. Anthony High School graduate began his career as an administrator for Maui Economic Opportunity (MEO) in 1966 where he was known as an advocate for seniors and low income Mauians.

A lifelong Democrat he entered politics in 1978 when he won a seat as Maui delegate to the Hawaii Constitutional Convention. In 1982 he was elected State House and rose to become Speaker of the House. Almost 30 years later he is Speaker Emeritus, member of the House Democratic Leadership Caucus and chairs the House Transportation Committee.

Souki, now 78 years of age, has served Maui under five governors (Ariyoshi, Waihee, Cayetano, Lingle, Abercrombie) and has had a front row seat in state government and politics for almost 30 years. He plans to seek reelection in 2012.

Blogger's Note: Hawaii and Utah are the only two states in the U.S. with no legalized gambling.

Although Honolulu PD Actively Opposes Legalization of Gambling; Officer’s Wife is Fronting Group Pushing Mainlanders’ Waikiki Casino Schemes

Click for: Honolulu PD Gambling FAQ
Last Spring, Elizabeth Hata Watanabe, the wife of a Honolulu Police officer, emerged out of nowhere as the head of the so-called Citizens for a Better Way. Despite denials by Watanabe and lobbyist John Radcliffe, the group is apparently a front for a mainland casino syndicate hoping to get approvals to develop and operate a stand-alone Las Vegas-style casino in Waikiki.

The Honolulu Police Department has historically opposed the legalization of gambling in Hawaii. In fact, during Hawaii’s 2011 Legislative Session, HPD Officers endorsed by Police Chief Louis Kealoha testified against bills to allow: on-board gambling on cruise ships docked in Hawaiian waters, bingo, gambling on Hawaiian Homelands and development of a stand-alone casino in Waikiki. The later being the objective of Mrs. Watanabe’s lobbying efforts and a mainland casino syndicate (see links to testimony in Scribd box below).

In nearly every instance where HPD officials provided testimony in opposition to a gambling measure,  lobbyist John Radcliffe provided testimony in favor of gambling.  Radcliffe is believed to be the driving force behind the lobbying group for which Mrs. Watanabe fronts.

Honolulu Police Department's Position on Gambling.
Honolulu Police Department's Gambling FAQ
Honolulu Police Deparment's Ant-Gambling Links

During Fall 2010, Watanabe identified herself as the executive producer of “Hawaii’s Big Deal Poker Tournament,” a reality TV show airing Saturdays on Honolulu’s KHON. Despite promises for a second season of Hawaii’s Big Deal, nothing has materialized. And it’s unclear who bankrolled Season One. Watanabe claimed it was to bring attention to her newly formed tax exempt charitable organization, the Hata Foundation.

For several years prior, Watanabe was owner of failed nightclub and restaurant operations. Her establishments were under increasing scrutiny by the Honolulu Liquor Control Commission (HLCC). Namely she had repeated violations serving liquor to minors and it was alleged that she hid her books from HLCC investigators for four years – nearly the entire time she operated the nightclub. In 2009-10, she had one temporary license revoked and the nightclub’s liquor license was suspended. In the wake of HLCC actions, she chose to shutter the establishments.

After closing the failed nightclub and restaurant, producing one season of “Hawaii’s Big Deal Poker Tournament”, and spending nearly $40,000 on a sophisticated advertising campaign which failed to push legislators to support the mainlanders’ proposal for a stand-alone casino in Waikiki, Watanabe filed a $387,000 bankruptcy.





In other related developments...

HPD Major Arrested on Extortion
Reports from the Associated Press during the last month indicate a Honolulu police Major Carlton Nishimura who is facing federal extortion charges received $6,000 a month to protect an illegal gambling room.

According to the court documents and the FBI, while a captain assigned to a Honolulu patrol district, Nishimura directed subordinate officers to inspect and harass other illegal gambling operations considered by his patron to be direct competition.

Nishimura, 55, has remained in custody since a raid on Nov. 14, when agents said they found about a half-pound of methamphetamine and drug paraphernalia. They also reported the discovery of $2,400 in cash in a safe, jewelry, gift cards, casino player club cards and a college basketball betting odds sheet.

Gambling Scandal Plagues University of Hawaii Football
Although Honolulu Police say they don’t have enough information to launch an official investigation, allegations surfaced in November to suggest that University of Hawaii football players were involved in a points shaving gambling scheme.

University President M. R. C. Greenwood said she and board of regents Chairman Eric Martinson met with Honolulu Police Chief Louis Kealoha to offer the university's full cooperation.

However, the NCAA said, "We are extremely concerned by the point-shaving allegations involving University of Hawaii football student-athletes and have been in contact with the school since early November."

"We take any allegation of point shaving very seriously as it is a crime that threatens two core NCAA principles -- the well-being of student-athletes and the very integrity of intercollegiate sport."

Subsequently University of Hawaii Warriors Football Coach Greg McMackin resigned under pressure.

Monday, December 12, 2011

Casino Syndicator Couldn't get a Michigan Gambling License; Yet he's Worthy of a Stanley Cup Championship Ring?

Is Michael Malik sporting a Stanley
Cup Championship ring?
If controversial character Michael J. Malik, Sr. isn't affiliated with Ilitch Holdings, Inc., Olympia Entertainment, Olympia Development, the NHL Red Wings or any of the other Ilitch companies, why is it he apparently sports a 2008 Stanley Cup Championship ring?  His reputation suggests he's a rather dishonorable character but apparently someone thinks he's worthy of an NHL Stanley Cup Championship ring.

Malik, who holds himself up to have been, along with Mrs. Marian Ilitch, one of MotorCity Casino's founders, failed to receive a Michigan gambling license in 1999, reportedly due to character and tax issues; and it was reported Marian Ilitch arranged a buyout of Malik's interest in the casino necessary before the Gambling Commission would allow the gambling hall to open its doors. Not licenseable as a proprietor of a gambling hall but worthy of a Stanley Cup ring?

The terms of his "buyout" with Ilitch have never been revealed publicly. Clearly there's something controversial involved.  However, since being formally pushed out of MotorCity Casino, Malik has made his offices in the executive suites at Ilitch Holdings, Inc.'s Fox Theater headquarters. Some consider him to be Mrs. Marian Ilitch's political bag man and others even say he's her Consigliere.  Certainly he plays "bad cop" to her "good cop."

Despite more than a decade of legal and personal problems that pile upon the reasons he failed to get a Michigan gambling license, it has been reported that Malik is partners with Ilitch in various unfulfilled schemes to build an Ilitch gambling empire expanded to New York, California and Hawaii.

However, because of the often controversial, even illegal, nature of Malik's activities, it's always denied that he's directly affiliated with Ilitch Holdings or any of its venerable subsidiary brands.  Yet he's worthy of wearing a Stanley Cup ring?

No wonder some people he attempts to influence, intimidate or even bully walk away from meetings with Malik thinking he's part owner of the Detroit Red Wings. Or is he? And is that why he's sporting a championship ring?  Was Red Wings ownership a part of the buyout of his MotorCity Casino interests?

Hawaii Attorney General Alleges Former Governor John D. Waihee Looted $39 Million from Funeral Funds




State Sues to Get Back $39M Looted from Graves by John Waihee
12.08.2011

by Purna Nemani, Court House News

Hawaii claims that a law firm that DLA Piper acquired through merger drained $39 million from state-regulated prepaid funeral and cemetery contracts.

The State of Hawaii and The Huntington National Bank, as trustees for 18 Hawaii funeral and cemetery trust funds, sued DLA Piper, "successor in liability through merger to the now-dissolved law firm of Verner Li pfert Bernhard MacPherson and Hand." (REMEMBER THEM FROM BROKEN TRUST???)

The complaint is related to an intervenor complaint filed in February, by former successor trustee Comerica Bank and Trust, consolidated as In re RightStar Related Cases.

Hawaii and the bank "seek damages from Piper arising out of the wrongful acts of a former Verner Li pfert partner and employee, former Governor John D. Waihee III, as alleged in the intervenor complaint and set forth below."

The intervenor complaint is against four former trustees, including Waihee, of 14 preneed trusts and four perpetual care trusts. It seeks an accounting and damages for "inter alia, the trustees' breaches of fiduciary duty by permitting improper withdrawals from, and imprudent investments by, the trusts, and other wrongful conduct"... (Complete Story)
Original Court Document

Also see:


Wednesday, December 07, 2011

Nassau County Democrats Blindly Back Detroiters' Belmont Casino Schemes

According to the Elmont Chamber of Commerce website, elmont.org:
11.21.2011
Long Island Democrats
Blindly Endorse Casino
NASSAU COUNTY, NY – Nassau County’s four Democratic members of the New York State Assembly today announced their support for a Shinnecock Indian Nation casino at Belmont Racetrack. Assembly Members Earlene Hooper, Harvey Weisenberg, Charles Lavine and Michelle Schimel cited jobs and economic opportunity as the driving factors and urged their colleagues in both the Senate and Assembly to join in support.

“This project will create thousands of jobs for Long Islanders and provide a huge boost to the local and state economies,” said Assemblywoman Earlene Hooper (D-Hempstead). “We need these revenues to stay here in New York, for both the state and Nassau County, so we can keep people working and create more jobs.”

Shinnecock Tribal Trustee Chairman Randy King said, “We appreciate the strong and growing support from all parts of Nassau County. A Shinnecock Nation entertainment complex will provide much needed jobs to help boost the Long Island economy, as well as created revenues for the County, the State and the Shinnecock Indian Nation, and we certainly thank Assembly Members Hooper, Weisenberg, Lavine and Schimel for their support”...

The four Assembly members announced their support on the heels of Representatives Carolyn McCarthy and Peter King joining the list of backers for the Shinnecock project. (Original Post)

It should be noted that Rep. Carolyn McCarthy only pledged support for the Detroiters' Shinnecock Casino Scheme after she'd received political campaign contributions from the casino syndicate's bag-man Michael J. Malik, Sr. It's likely they've funded the campaign coffers of the others through Democratic committee war-chests or other third-parties.

Ironically, while these Democrats are accepting campaign checks from the controversial Malik; New York Governor Andrew Cuomo rejected a $10,000 contribution from Malik as have others weary of being associated with a known criminal and lawbreaker (Malik's been arrested for child-abuse, found guilty of illegal discharge of a weapon, guilty of violating political campaign finance laws and charged with fraud & settled in an international Ponzi scheme involving fugitive Jack Utsick, a one-time entertainment promoter whom Malik is partners with.

See also:

Tuesday, December 06, 2011

Don't be Fooled by Silence: Clan Ilitch likely Supports (Perhaps Funding) New International Trade Crossing (NITC) Effort

That Tom Shields is out front on behalf of, and viciously attacking opponents of, the proposed New International Trade Crossing (NITC) and that Mike Malik, Mike & Marian Ilitch, and the Ilitch brands are conspicuously absent is not insignificant. They are either very involved behind the scenes helping to bankroll the efforts to approve NITC or they're asserting to Matty Moroun and the people at Ambassador Bridge that they're not involved (albeit with fingers crossed behind their backs) while their agent Shields' is an attack dog for the pro-NITC cause.

NITC:  Which Way Ilitch?
Bridge Battle Posts at HuffingtonPost.com


Tom Shields is the president of Lansing, Michigan-based Marketing Resource Group.  A large segment of his business is earned representing affiliates/partners of Michael J. Malik, Sr., and/or Mike Ilitch and his wife Marian Ilitch (Ilitch Holdings, Inc., Detroit Tigers, Detroit Red Wings, Little Caesar's pizza, MotorCity Casino, etc.).

If one sees Shields' name associated with any business coalition, political committee or a client that's not one of the premium brands mentioned above, odds are still pretty good that he's there because Malik and the Ilitches want him to be.  When Shields refuses to reveal to a reporter who it is that's bankrolling a coalition or committee he's pimping for, odds are good Malik & the Ilitches are funding all or part of the effort.  And even if Malik or the Ilitches don't have any direct interest in the coalition, political committee or client Shields claims to be representing, you can bet he has their blessing; otherwise, he wouldn't take the assignment.

So with that in mind, consider that Shields' is the spokesman for a coalition baking the New International Trade Crossing (a proposed second bridge connecting Detroit with Windsor, Canada).  That bridge is at the center of a multi-million dollar, no holds barred, war raging in Michigan and beyond. (Read more at Huffington Post).

Typically, Shields' has refused to disclose who is funding the political, lobbying and advertising battles for the pro-NITC group although he's published a list of more than 100 individuals and organizations that "endorse" NITC. If those funding his coalition are on that list, why wouldn't he just point to that list? Take a look at that list.  Then consider who's not on the list but would have interests in such an international connection.

You'll note that Michael Malik, Mike & Marian Ilitch, Christopher Ilitch, plus any of their venerable brands are conspicuously absent from the list; as are any of Detroit's three commercial gambling halls including the Las Vegas-owned MGM Grand Detroit.  Yet, Shields is the mouthpiece for the "coaltion" backing the proposed government funded bridge.  Hmmmm....

If Ilitch or gambling money isn't backing the pro-NITC group, you can bet that Shields has their blessing.  Otherwise he'd have turned down the role.

If Ilitch and company brands or Las Vegas gambling interests are bankrolling the pro-NITC effort, there are many reasons political, marketing, etc. that they would want to keep that on the down low. That they've "secretly" funded Shields' campaigns and coalitions previously shouldn't surprise anyone that they could likely be bankrolling this pro-NITC effort now.

But perhaps they're not providing funding, or publicly endorsing but simply loaning Shields out to the cause.  Maybe there's a conflict of interest on their part.

Consider that TVT has previously linked Michael Malik (and the Ilitches) with Manuel "Matty" Moroun, owner of Detroit's existing Ambassador International Bridge -- the decades old privately owned toll-bridge. And it's Moroun, along with the Koch brothers and others who are funding the multi-million dollar battle against the proposed NITC which would be built in large part with government funding.

Among other things, Moroun and Michael Malik have been Grosse Pointe neighbors.  Malik owns property across Lake St. Clair on Harsens Island. Malik had dusted off and re-introduced development plans for Harsens Island a year or two ago that included a large man-made lagoon (marina) with access to the North Channel plus several hundred residential units (single family estate lots, attached garden homes and high-rise condominiums) surrounding the lagoon.  The Ilitch's daughter Denise and her ex-husband originally owned the Harsens Island property and coincidentally, or maybe not, Moroun was also talking about a new Harsens Island bridge at the same time.

That Tom Shields would be playing such a high-profile role in such a contentious and expensive battle over the NITC, suggests he's doing it with the Malik/Ilitch blessing or even more so, at their request.

Regardless, someone should be asking these obvious questions.

See also:

Monday, December 05, 2011

Hawaii's Gambling Industry Lobbyists

Hawaii's known gambling lobbyists have numerous affiliations in common, plus intermingled business/financial interests and clients with likely conflicts of interest: (A) Boyd Gaming Company transports patrons from the Hawaiian Islands to its California casinos; (B) Casino Syndicate organized by MotorCity Casino interests wants to develop and operate a Las Vegas-style casino in Waikiki. While attempting to suggest their efforts aren't coordinated or known to one another, these amateurs have been sloppy with their fingerprints.
    George A. Morris (aka G. A. Morris, G. A. Red Morris, George A. "Red" Morris, Red Morris), affiliated with Capitol Consultants of Hawaii (president) and G. A. Morris, Inc. (a partner in Capitol Consultants of Hawaii). Clients: Marketing Resource Group (MRG) for a Detroit casino syndicate organized by Michael J. Malik, Sr. and Mrs. Marian Ilitch (CCM Merger/Detroit Entertainment dba MotorCity Casino); and Boyd Gaming Company (NYSE: BYD).
    John H. Radcliffe, affiliated with Capitol Consultants of Hawaii (vice president and partner) and Radcliffe & Associates. Clients: Marketing Resource Group (MRG) for a Detroit casino syndicate organized by Michael J. Malik, Sr. and Mrs. Marian Ilitch (CCM Merger/Detroit Entertainment dba MotorCity Casino). It's believed he conceived and controls Citizens for a Better Way, LLC.
    Elizabeth Hata Watanabe (aka Liz Watanabe, Liz Hata Watanabe, Elizabeth C. Watanabe, Elizabeth C. Jimenez) affiliated with Citizens for a Better Way, LLC as its only member and its manage; and Hata Foundation. Previous affiliations EHW LLC, EHW-II LLC, Hawaii's Big Deal Poker Tournament. Clients: Radcliffe & Associates which represents and receives payments from MRG's Detroit casino syndicate.


Locals' Perception Local
The Detroiters know that generally, locals in most communities are likley to resist the legalization of gambling or the expansion of gambling opportunities if such proposals are championed by outsiders (Las Vegas Casino Lords, Detroit Casino Syndicates, etc.). Trust is a key factor in approving proposals and locals are less likely to trust Las Vegas or Detroit casino operators whose interests might conflict with Hawaii interests. Not to mention, Las Vegas and Detroit have reputations tied to organized crime, higher crime rates, illegal activities, corruption, etc.

Truth is Detroit and Las Vegas Gambling Interests Behind Hawaii Schemes
That MRG (a PR firm) has retained the lobbyists on behalf of its Detroit Casino Syndicate client (MotorCity Casino) is intended to bury the truth that Detroit gambling interests are bankrolling and pushing Waikiki casino development schemes -- not Hawaiians!  Further, the last time the Detroiters were successful pushing plans for casino development, they were fronting for Las Vegas Gambling Lords.  Of the many yet unanswered questions: are the Detroiters via their PR firm actually bankrolling the Waikiki casino schemes on behalf of Las Vegas partners like Boyd Gaming for instance?  You're not likely to get a straight answer from the lobbyists or the Detroiter's PR firm.

See for yourself, the lobbyists hired to push the legalization of gambling in Hawaii were engaged by and are being paid by Detroit gambling interests with ties to Las Vegas Casino Lords -- not locals!

Search lobbyist registrations via the Hawaii Ethics Commission or click on the links in the Scribd.com box below.

See also,



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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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