MUR #8092
Aspen Lodging Group LLC d/b/a Provenance HotelsSummary
RESPONDENTS: Aspen Lodging Group LLC d/b/a/ Provenance Hotels; Lew, Leslie; Wali, Bashar; Wali, Eileen
COMPLAINANT:
SUBJECT: Contributions-In the name of another; Contributions-Excessive
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in MUR 8092:1. Accept the signed conciliation agreement, as recommended in the Memorandum to the Commission dated May 10, 2023.2. Approve the appropriate letters.3. Close the file.
The Commission decided by a vote of 6-0 to take the following actions in MUR 8092:1. Approve the conciliation agreement with Bashar Wali, as recommended in the Memorandum to the Commission dated February 24, 2023.2. Reject the proposed conciliation agreement with Aspen Lodging Group, LLC d/b/a Provenance Hotels.3. . . . REDACTED . . .4. Approve the appropriate letters.
The Commission decided by a vote of 6-0 to take the following actions, subject to the Notice of Errata to the First General Counsel’s Report – Provenance Conciliation Agreement dated October 5, 2022, in the above-captioned matter: 1. Open a Matter Under Review.2. Find reason to believe that Aspen Lodging Group LLC d/b/a Provenance Hotels violated 52 U.S.C. §§ 30122 and 30116(a)(1)(A), (a)(1)(C); and 11 C.F.R. § 110.4(b)(1)(i) by making excessive reimbursed contributions in the name of another.3. Find reason to believe that Bashar Wali violated 52 U.S.C. § 30122 and 11 C.F.R.§ 110.4(b)(1)(ii) by making reimbursed contributions in the name of another and by permitting his name to be used to effect the making of contributions in the name of another.4. Take no action and close the file as to Eileen Wali.5. Take no action and close the file as to Leslie Lew.6. Approve pre-probable cause conciliation with Aspen Lodging Group LLC d/b/a Provenance Hotels and Bashar Wali.7. Approve the Factual and Legal Analyses, as recommended in the First General Counsel’s Report dated September 30, 2022, and as last circulated by Chairman Dickerson’s Office on November 14, 2022 at 5:41 p.m.8. Approve the Conciliation Agreements, as recommended in the First General Counsel’s Report dated September 30, 2022, and last circulated by Chairman Dickerson’s Office on November 14, 2022 at 5:41pm.9. Approve the appropriate letters.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Conciliation-PPC | Aspen Lodging Group LLC d/b/a/ Provenance Hotels |
52
U.S.C.
§30116(a)(1)(A), (a)(1)(C)
52 U.S.C. §30122 11 CFR 110.4(b)(1)(i) |
|
Wali, Bashar |
52
U.S.C.
§30122
11 CFR 110.4(b)(1)(ii) |
||
Take no action | Lew, Leslie | ||
Wali, Eileen |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | Aspen Lodging Group LLC d/b/a/ Provenance Hotels |
Previous respondent | Lew, Leslie |
Wali, Bashar | |
Wali, Eileen | |
Respondent's counsel | Markowitz Herbold PC |