Wednesday, December 05, 2007

Ilitch Consigliere fined and under investigation by California's FPPC; investigations warranted elsewhere


Late last year (10.24.06), California's Fair Political Practices Commission (FPPC) fined BarWest L.L.C. (a casino syndicate controlled by Michael J. Malik and Mrs. Marian Ilitch) on two counts of failing to comply with California's political reform laws. Malik had failed to report that his Detroit-based BarWest L.L.C. made a contribution of $26,600 in October 2004 to the San Joaquin County GOP Committee. As it was, then-GOP Congressman Richard Pombo, who also happened to be chairman of the House Natural Resources Committee that oversees Indian gaming matters, was from San Joaquin County.

Malik paid a fine of $6,500.

As that 2004-2006 investigation was coming to a conclusion, Michael Malik was again making other contributions to the campaign committees of individual members of the California legislature (primarily between July 1, 2006 and December 31, 2006) and failing to report those contributions as required under California's political reform laws.

In fact, it appears Malik may have contribute $25,000 or more to 15 or more political committees during that time and failed to report those contributions as a major donor under California law.

TVT understands the FPPC has been conducting an investigation for the better part of 2007 into Malik's failure to report these contributions and other matters involving payments by BarWest LLC, Michael Malik and lobbyists Malik employed in California.

One must consider that if Mr. Malik blatantly violated political campaign laws in California, it's possible he has also been violating political reform laws and lobbying disclosures in Michigan, New York, Washington, D.C. and elsewhere.

Certainly if California's FPPC finds Malik and his associates violated laws once again in California, it would be responsible for authorities in other states and Washington, D.C. where Malik is involved with political contributions and lobbying payments to investigate his giving practices.

Malik has partnered with Marian Ilitch and the Ilitch family on various casino syndications and development projects over the last 15 years. However, Malik failed to win approval for a gaming license in Michigan in 1999 and was forced to transfer his shares in Detroit's MotorCity Casino to Marian Ilitch. Since then, throughout their various partnerships, Malik appears to have played the role of political "bag-man" or "bad cop" to Marian Ilitch's "good cop."

Some suggest Malik plays the role of Marian Ilitch's "Consigliere." It has been reported that there is a doorway that connects Malik's office to Marian Ilitch's office providing him with direct access into her private domain.

A business venture that involves Michael Malik and the Bay Mills Indian Community, a federally funded enterprise involved in the research and manufacturing of plastic parts and devices, is rumored to be under investigation by the FBI.

It would seem appropriate for the Michigan Gaming Control Board (MGCB) to revisit Mr. Malik's close association and affiliation with Marian Ilitch and the Ilitch Family.

1 comment:

Anonymous said...

These people have there hands in all kinds of cookie jars, guess they don't realize that you're not supposed to get caught. They are a bit shady but ya gotta admire there zeal in getting what they want, they don't care what toes they stomp on. Now if only we can get them to use their power for good.... Lol

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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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