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Harvey whittemore

WebJan 13, 2014 · Harvey Whittemore, convicted of contributing more than $100,000 illegally to the campaign of Senate Majority Leader Harry Reid (D., Nev.), is asking for leniency, claiming ignorance that his ... WebJul 13, 2012 · July 13, 2012, 5:40 AM. RENO, Nev. (AP) — Citing his own potential conflicts of interest, a veteran U.S. judge put on hold Thursday the criminal prosecution of Nevada lobbyist Harvey Whittemore as well as a civil battle between the political power broker and a California construction mogul with casino interests. U.S. District Judge Larry ...

United States v. Whittemore, No. 13-10515 (9th Cir. 2015)

WebJun 10, 2012 · Harvey Whittemore once bounded through Nevada’s Legislature as the embodiment of influence — a lobbyist for casinos and other powerful interests, a lawyer, … WebJun 6, 2012 · WASHINGTON—Nevada lobbyist and lawyer Harvey Whittemore was indicted today in the District of Nevada by a federal grand jury on charges that he made unlawful campaign contributions to an elected... rehab dogs in sioux falls https://1stdivine.com

United States v. Whittemore, 776 F.3d 1074 - Casetext

WebWhittemore is scheduled for release in August from a federal minimum-security prison after serving two years for a 2013 conviction for using straw donors to make more than … WebJan 30, 2012 · Wingfield Nevada Group Holding Co. claims F. Harvey Whittemore blew company money to bankroll a "lavish and upscale lifestyle including exotic vacations and substantial jewelry purchases." Whittemore and his wife, Annette, also a defendant, denied the allegations, telling the Reno Gazette-Journal, "We will take any and all steps … WebApr 15, 2014 · Last year, Whittemore, 59, who headed a billion-dollar real estate company, was found guilty by a federal jury on three counts tied to nearly $150,000 illegally … process of building a house in malaysia

Harvey Whittemore

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Harvey whittemore

United States v. Whittemore, No. 13-10515 (9th Cir. 2015)

WebCoyote Springs, Nevada, is a master-planned community being developed in Lincoln County and Clark County, Nevada. The community was initially planned by developer and attorney-lobbyist Harvey Whittemore and Pardee Homes. WebMay 29, 2013 · Following a two-week jury trial, F. Harvey Whittemore, a prominent lawyer and former lobbyist in Nevada, was convicted today of making unlawful campaign …

Harvey whittemore

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WebJan 26, 2015 · F. Harvey Whittemore is a prominent attorney, developer, and lobbyist who has long been active in Nevada politics and political fundraising. In early 2007, Whittemore was serving as Chairman of Wingfield Nevada Group, a holding company with significant interests in golf courses, land development, oil and gas properties, and dairy operations. WebJan 29, 2015 · WASHINGTON – Following a two-week jury trial, F. Harvey Whittemore, a prominent lawyer and former lobbyist in Nevada, was convicted today of making unlawful …

WebFeb 1, 2012 · The Reno Police Department and the State Bar of Nevada are reviewing a lawsuit filed by Harvey Whittemore's former business partners accusing him of embezzling and misappropriating more than $40 m...

WebJun 6, 2012 · F. Harvey Whittemore, 55, of Reno, Nevada, was charged with one count of making excessive campaign contributions, one count of making contributions in the name of others and two counts of making a ... Whittemore also allegedly paid the contributors additional money on top of the reimbursements. If a conduit contributed $4,600, … WebFeb 18, 2016 · Nevada lawyer and lobbyist Harvey Whittemore has left the Federal Prison Camp in Lompoc, Calif. and is now living in a halfway house in San Francisco, according …

WebFeb 28, 2024 · In 2011, former Nevada lobbyist Harvey Whittemore claimed in a civil suit that Seeno III threatened to break his legs if he didn’t make a payment in a development deal, and that Seeno associates...

WebDevelopment to occur in four phases Working with Churchill County officials, Tim Tucker and Harvey Whittemore are developing this greenfield site in four distinct phases and are seeking appropriate business relationships with Union Pacific to provide the highest customer satisfaction. rehab dr rapid cityWebFeb 2, 2012 · F. Harvey Whittemore and his wife, Annette, were sued last week in Clark County Court by Wingfield Nevada Group Holding Co., which claimed that the lobbyist, developer, businessman and lawyer embezzled money to bankroll his lavish lifestyle. process of budget implementation in indiaWebJul 23, 2012 · Harvey Whittemore, a former lobbyist, was a major contributor to and close friend of Sen. Harry Reid. In the Nevada press, Harvey Whittemore’s name has for years been followed with words like... rehab drug treatments near me