Friday, September 07, 2007

Marian Ilitch's casino partnership fined for violating California's political reform laws, rumored to be under investigation again.

Marian Ilitch (owner of Detroit's MotorCity Casino and whose family owns Little Caesars Pizza, Detroit Red Wings and the Detroit Tigers) is one of two principals (her partner is Michael J. Malik, Sr.) in a detroit-based casino syndicate (Barwest, L.L.C.) that has plans to develop two off-reservation Indian casinos in Barstow, CA.

Last year (2006), following an investigation spanning two years, the Ilitch partnership was fined by California's Fair Political Practices Commission (FPPC) on two counts of violating California's political reform laws. Late in the 2004 Presidential Election the Ilitch partnership contributed $26,600 to then-Congressman Richard Pombo's County GOP Committee and failed to report the contribution to California's Secretary of State as required by law. The Ilitch partnership was fined $6,500.

And now, it's rumored that top officials at the City of Barstow are concerned because Ilitch's partners and lobbyists are under investigation by the FPPC for a variety of additional lobbying and political contribution violations.

This week the Ilitch partnership launched a politically motivated advertising campaign in California trying to push leaders in California's legislature to approve gaming Compacts that the legislature rejected in 2006 and which lobbyists have failed to advance again in 2007.

In Spring 2006, the Ilitch organization formed a local political committee and spent nearly $200,000 on campaign activity in the City of Barstow but the committee's campaign manager Tom Shields (Ilitch Family spokesman) is still claiming a debt of more than $147,000 (75% of the committee's total expenditures) -- money Shields reports having paid to various vendors -- now owed to him by the Barstow Committee he created.

(page 3, Major Donor Reporting Violations, Barwest LLC)



Contact regarding current investigations: Ron Rector, Barstow Redevelopment Director/Economic Development Director (760) 255-5106, rrector@barstowca.org. Or contact Mayor Lawrence Dale at (760) 252-5800 or (760) 255-5195, ldale@barstowca.org.

No comments:

TVT has welcomed more than 178,000 unique vistors

TVT, founded in December 2006, has averaged more than 20,000 visitors annually. It is produced with the support of scores of individuals from coast-to-coast, each a volunteer citizen activist/jounalist, who review tips and compile the verifiable details and documents that are the hallmark of our content.

Since our first post, more than 178,000 visitors have accessed the details compiled uniquely at TVT.

The citizen activists behind TVT wish to extened a big "THANK YOU" to all those who have provided "tips" -- contributed pictures, documents, link suggestions, leads, reports, insight and comments. Your trust and confidence in TVT has allowed us to create a comprehensive resource that thousands of others -- including bloggers, journalists, Members of Congress and other local citizen activists around the country -- have come to rely upon.

We invite feedback and constructive comment and want you to know you are welcome to do that here in "comments" or by contacting us directly and confidentially via allverifiable@gmail.com

Google News: Indian Gaming

NEWS: Bay Mills Indian Community & Casino Proposals

NEWS: Shinnecock Indian Nation (Gateway Casino Resorts) Casino Proposals

NY Times: Shinnecock Indian Nation

NEWS: Los Coyotes Indian Tribe

NEWS: Los Coyotes / Barwest Barstow Casino Proposals

NEWS: Michael J. Malik, Sr.

NEWS: Marian Ilitch

Muckety.com: Mapping Social Networks

Play with the interactive tool here or visit Muckety.com

TIP: Search for multiple entries in the Muckety.com database simultaneously by separating their names with the word and

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

The Verifiable Truth