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2008-07-01T00:00:00.000Z

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Wrong Tony DeFeo?

Mr. Tony DeFeo

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Background Information

Employment History

Owner

Port Huron Development LLC

Principal

Port Huron Development LLC

Chief Executive Officer

Port Huron Development LLC

Chief Executive Officer

Clinton Diagnostic , LLC

Chief Executive Officer

AR Associates

Chief Executive Officer

Clinton Medical Associates

Chief Executive Officer

DeFeo

Web References (8 Total References)


(3)DeFeo is Anthony DeFeo, ...

hli-wrc.com [cached]

(3)DeFeo is Anthony DeFeo, CEO of Port Huron Development Co., LLC, who together with Ms. Knowles ( an unknown in the SSMTCI prior to January 2008) who apparently was acting as a principle broker for DeFeo and others, attempted a hostile buy out of the SSMTCI Kewadin Greektown Casino in Detroit.

...
(3)DeFeo is Anthony DeFeo, CEO of Port Huron Development Co., LLC, who together with Ms. Knowles ( an unknown in the SSMTCI prior to January 2008) who apparently was acting as a principle broker for DeFeo and others, attempted a hostile buy out of the SSMTCI Kewadin Greektown Casino in Detroit.
...
om Bruning's email suggests that DeFeo and possibly others were also involved in efforts to finance a possible recognition thrust by the $$MT LLC$$.


Port Huron Development owner Tony ...

www.thetimesherald.com [cached]

Port Huron Development owner Tony DeFeo of Clinton Township was not at Monday's meeting.

Last year, DeFeo announced plans to build a similar project with a casino, indoor water park and hotel in downtown Port Huron.He also promised to take over McMorran Place and expand the hockey arena.Neither project has seen any progress.
Earlier this year, St. Clair County backed out of a plan with Johnston Aviation and DeFeo to manage the county airport because financial backing from a bonding company could not be obtained.
...
Defeo is an idiot that doesn't know what he's doing or what he wants.
He is a untrusting con man that is trying to build a monument to himself in the middle of nowhere.
...
Tony DeFeo


Port Huron Times-Herald - www.thetimesherald.com - Port Huron, MI

www.thetimesherald.com [cached]

KIMBALL TWP. - The township planning commission on Tuesday unanimously approved a recommendation to rezone about 165 acres for what some describe as Clinton Township developer Tony DeFeo's most viable project in the Blue Water Area.

If approved by the township's Board of Trustees, the request would change the zoning from agricultural to commercial, allowing DeFeo, principal of Port Huron Development LLC, to move forward with a 230-acre development project near the Horizon Outlet Center on Range Road.
...
DeFeo would not comment Tuesday on any of the development company's proposed projects.
...
Tony DeFeo


November 2004 News

www.hline.org [cached]

During the inspection, MDCH officials also met with Anthony DeFeo, who identified himself as the Chief Executive Officer of Clinton Diagnostic.During an interview, Mr. DeFeo said that Clinton Diagnostic was fully intending to build a new $350 million hospital at the site, which also requires the builder to follow the Certificate of Need process.


Port Huron Times-Herald - www.thetimesherald.com - Port Huron, MI

www.thetimesherald.com [cached]

In March, Tony DeFeo of Port Huron Development announced plans to build a 500-room hotel, casino and indoor-waterpark resort in downtown Port Huron.

...
DeFeo's past business dealings, including those involving several medical facilities, show dashed hopes and brushes with state and federal regulators.
Local government and business officials who have worked with DeFeo would not talk on the record about him or about his projects.
Repeated calls Thursday to DeFeo's cell phone went unanswered.
According to the Associated Press, DeFeo in 1995 opened a magnetic resonance imaging business in a Syracuse, N.Y., suburb.DeFeo initially said he planned to open 15 similar businesses across the country but in 1997 was sued for fraud by business partner Prime Leasing, Inc.
Prime Leasing claimed it spent $6.3 million to buy equipment for magnetic-resonance centers that did not exist.
The Detroit Newsreported that, in 2001, the U.S. Food and Drug Administration sent DeFeo a letter after patients couldn't recover medical records after his medical facilities in Southfield, Detroit, Waterford and Novi closed.DeFeo told The Detroit News he didn't own the facilities referenced in the letter.
An Internet search shows DeFeo is chief executive officer of Clinton Medical Associates and AR Associates, both based in Clinton Township.
According to the San Jose Mercury News, AR Associates was in 2004 involved in an ill-fated attempt to buy and renovate a $24 million San Jose hospital.The hospital was to be turned into an Indian medical facility.DeFeo ultimately backed out of the deal, according to media reports.
The Michigan Department of Community Health in 2004 ordered Clinton Diagnostic, another Clinton Township business that identifies DeFeo as its chief executive officer, to stop doing certain procedures until it received necessary state licenses.
...
In addition to the local casino and auto-manufacturing proposals, DeFeo is helping
Johnston Aviation Co., Inc. bring developers to the St. Clair County International Airport in Kimball Township, company officials said.Johnston Aviation, of Elyria, Ohio, is expected to assume management of the airport from the county in the next month.
DeFeo said Thursday the casino proposal is moving forward but wouldn't provide details.
Several investors contacted the Times Herald after the casino proposal was announced in March, asking about the proposal's authenticity.
Several said they had invested $100,000 for a 1% share in the project.Recently, some said DeFeo told them everything was a done deal and buildings would soon be demolished to make way for construction.
...
Port Huron City Attorney John Livesay in December sent DeFeo a cease-and-desist letter, asking him to stop misrepresenting the city's support for the project.
...
According to Livesay's letter, the information said the city was offering "great support" for the project and implied the city planned to sell DeFeo the property needed for the project.
Prior to the March announcement, Thomas Edison Inn General Manager Linda Anthony also sent DeFeo a cease-and-desist letter on the hotel's behalf.
...
BIG PLANS: Tony DeFeo of Port Huron Development has talked to city officials about putting a casino in Port Huron's central business district.Officials say they heard nothing from DeFeo since March.

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