Thursday, June 28, 2007

"Candice Miller for Congress" failed to provide appropriate donor records for near-anonymous casino related contributions

March 11, 2003 was the second biggest fundraising day of Rep. Candice Miller's first term in the House of Representatives.

On March 11, 2003 -- less than one month after freshman Rep. Candice Miller introduced a bill (H.R. 831) in the House of Representatives (she was backed by veteran Alaska Rep. Don Young) intended to win approval for a Bay Mills Indian Community off-reservation casino proposal in Port Huron, Michigan -- backers of the Bay Mills casino plan and their associates helped contribute $38,800 to Rep. Miller's campaign fund (30 contributions in all).

Among the contributors: casino syndicator Michael J. Malik, Sr. and his alleged mistress Heather Lufkins; Marian Ilitch, Mike Ilitch, Christopher Ilitch; various attorneys from Ilitch/Malik law firms like Dykema Gossett and Miller Canfield; political consultants and lobbyists; plus insurance brokers, property managers and others involved with various Ilitch/Malik businesses and casino operations (Complete List).

And these three odd contributions that have little or no back-up provided to the Federal Elections Commission (FEC) but which nevertheless were deposited in the "Candice Miller for Congress" bank account.

24 . Menomenee, Kate
3/11/2003 $1,000.00
,
[Contribution]
Transaction itemized by: CANDICE MILLER FOR CONGRESS
[View Image]
politicalmoneyline.com


25 . Menomenee, Mary
3/11/2003 $1,000.00
,
[Contribution]
Transaction itemized by: CANDICE MILLER FOR CONGRESS
[View Image]
politicalmoneyline.com


26 . Menomenee, Yvonne
3/11/2003 $1,000.00
,
[Contribution]
Transaction itemized by: CANDICE MILLER FOR CONGRESS
[View Image]
politicalmoneyline.com

Rep. Miller, a former Michigan Secretary of State knows better than to deposit funds from near anonymous donors. These three donors have no history of giving to federal political committees before or after these 3/11/03 recorded contributions to Rep. Miller.

Rep. Miller's committees (Primarily CANDICE PAC) received more than $74,000 from the Ilitch Family and Michael Malik between 2003 and 2005.

CANDICE PAC = Conservative American Network Delivering Increased Congressional Excellence Political Action Committee

You may wish to review these related posts or click on the labels below:

Resource: PoliticalMoneyLine.com for Congressional Quarterly

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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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