Friday, April 27, 2007

FPPC Enforcement Decisions: Casino syndicator's Major Donor violations revealed

Press Release


For Immediate Release
Contact: Jon Matthews, Whitney Barazoto at (916) 322-7761


Major Donor Reporting Violations
In the Matter of Barwest, LLC, FPPC No. 05/548. Staff: Chief of Enforcement Bill Williams and Political Reform Consultant Wayne Imberi. Respondent Barwest, LLC qualified as a major donor committee in the second six months of 2004. Respondent failed to file to timely disclose a late contribution in a late contribution report, in violation of section 84203, subdivision (a) of the Government Code (1 count); and failed to timely file a semi-annual campaign statement, in violation of section 84200, subdivision (b) of the Government Code (1 count). $6,500 fine.

a stipulation, decision and order closing out the matter was signed by Michael J. Malik, Sr. as respondent for Barwest, LLC and is an admission of wrong doing and agreement to pay the subsequent fine.

Barwest LLC is a casino syndication based in Detroit, Michigan, which is involved in the financing, development and management of Indian gaming casinos proposed in Barstow, California.

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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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