Tuesday, May 01, 2007

Detroit casino developer quietly paid Tribes' $111k lobbying bills

First quarter '07 Sacramento lobbying expenses for the Big Lagoon Rancheria and Los Coyotes Band of Indians totalled more than $111,000.00 according to reports filed with the California Secretary of State.

In yet another indication the tribes are fronting for out of state casino interests, Detroit-based Barwest LLC apparently paid the $111,000.00 lobbying tab for the tribes. At least that's what's implied in annotated postcripts in several of the reports.

It's rumored that the leaders of the two tribes are also being paid by Barwest for their roles during this lobbying and entitlement phase which could be construed as lobbying payments as well; although there have been no disclosures of such to date.

The Tribes have signed away the exclusive development and management rights for their proposed casino to Barwest LLC; and Barwest owns the land in Barstow where the casinos and resorts would be built.

Barwest LLC was fined in October by California's Fair Political Practices Commission for failing to disclose a $26,600 contribution they made to Rep. Richard Pombo's San Joaquin County GOP Committee in October 2004.

In February a Superior Court Judge ordered another Barwest front group to pay the $110,000.00 legal bills that proponents of a barstow citizens' ballot measure had incurred defending their right to vote against a Barwest challenge in 2006.

The principals behind Barwest LLC, Mrs. Marian Ilitch and Michael J. Malik, Sr. were among the founders of Detroit's MotorCity Casino. Malik was disqualifed from receiving the necessary gaming license and forced to divest his interests. Ilitch was licensed and ultimately bought outstanding shares of MotorCity Casino from Mandalay Resort Group and various minor partners. Under Ilitch 100% ownership, MotorCity Casino is the largest and one of the only woman-owned casinos in the U.S.

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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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