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Michael J. Malik - Campaign Finance Fraud 2009

During the 2006 political campaign cycle, Detroit casino syndicator Michael J. Malik, Sr. failed to report $26,500 in campaign contributions as required under California law. Upon discovery, the CA Fair Political Practices Commission (FPPC) brought action against Malik and levied a $4000 fine (2009). This was a second violation of CA political finance laws.