Wednesday, July 16, 2008

Ilitch partner fronted more than $50,000 in travel, etc. for key Members of Congress

During the 2006 election cycle Michael Malik and his affiliates (Barwest LLC and MJM Manistee, Inc.) fronted more than $52,668 in travel, catering, gifts & entertainment for Sen. Debbie Stabenow (D-MI) and Reps. Don Young (R-AK), Richard Pombo (R-CA) and Bart Stupack (D-MI). And that's what got reported!

More than 78 percent of those dollars went to pay for the expenses of Young and Pombo.

During the '04 & '06 election cycles, members of the Ilitch family and Malik also contributed more than $510,00 to these elected officials and other federal political committees. They were among top donors to Stabenow, Pombo and Young.

Each of these Members of Congress sponsored key bills granting approvals for Malik (and his partner Marian Ilitch) to build off-reservation Indian casinos.

Date (linked: OpenSecrets.org) – RecipientDonorAmountDescription
2005.01.25 – Don Young - Barwest LLC - $5,817 – Air travel expense

2005.07.11 – RICH PAC - Malik, Michael Sr. - $5,000 – Inkind

2005.07.11 - America’s Leadership PAC (Stabenow) - Malik, Michael - $4,000 - Reimbursement - Event Tickets

2005.07.12 – America’s Leadership PAC (Stabenow) - MJM Manistee, Inc. - $1,400 -Catering

2005.07.12 - America’s Leadership PAC (Stabenow) - Malik, Michael - $5,000 - Event Tickets & Site Rental

2005.07.15 - America’s Leadership PAC (Stabenow) - Malik, Michael - $500 - Reimbursement - Gifts for Donors

2005.09.14 – RICH PAC - Malik, Michael Sr. - $16,064 - PAC fundraiser-event rental/transportation

2005.09.14 – RICH PAC - MJM Manistee, Inc. - $10,469 PAC fundraiser-catering/hotel 09/14/05

2005.10.07 – Don Young - Malik, Michael - $3,978 – Air travel

2006.10.16 – Bart Stupak - MJM Manistee Inc. - $440 – Tailgate Event

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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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