Friday, February 02, 2007

Lobbyist failed to report $66,677 from Big Lagoon Rancheria

California lobbying disclosure reports have been filed through December 31, 2006 closing out the 2005-2006 legislative cycle. After our last post on this matter, " Irregularities in Lobbying Disclosures for Barstow Casinos bankrolled by Ilitch Detroit-based Syndicate ," operatives for Marian Ilitch attempted some creative accounting and filed an amended document on behalf of the Big Lagoon Rancheria when complying with the January 31, 2007 filing deadline. There's no covering up the discrepancies that are well documented after 4 filing periods.

Big Lagoon Rancheria represents making payments of $161,964 to R. Keith Olberg for lobbying activity during quarters 5-8 of the 2005-06 Legislative cycle. Although there is nothing on file authorizing Olberg to undertake lobbying activity on behalf of the Big Lagoon tribe, the tribe reported payments to Olberg for lobbying services each of the final four quarters:

Lobbying Payment Disclosures 2006

31-Mar

30-Jun

30-Sep

31-Dec

Total

Big Lagoon reported

$30,000

$46,000

$23,000

$62,964

$161,964

Olberg reported

$15,000

$24,769

$24,036

$31,482

$95,287

$66,677

As reported in disclosures on file with the CA Secretary of State

Based on disclosure reports, Olberg failed to acknowledge $66,677 in payments Big Lagoon indicates it made to Olberg in quarters 5-8 of the 2005-06 cycle.

In quarters 5 & 6, Olberg reports his "employer" as "BIG LAGOON RANCHERIA" and then a subtle change is made in quarters 7 & 8 when Olberg lists his employers as "Big Lagoon Rancheria/Barwest." There are no records of disclosure on file for Barwest as a lobbyist employer

You may also want to review these posts:
The Verifiable Truth: Irregularities in Lobbying Disclosures for Barstow Casinos bankrolled by Ilitch Detroit-based Syndicate
The Verifiable Truth: More Lobbying Irregularities related to Barstow Casino raising question about who's paying the bills and why they are hiding
The Verifiable Truth: By Bankrolling lobbying expenses behind the scenes, Casino Syndicators were free to flow political cash

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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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