Powerbroker tied to Nevada Sen. Reid goes to court

My Fox Spokane Biz
Powerbroker tied to Nevada Sen. Reid goes to court

By SANDRA CHEREBAssociated Press
RENO, Nev. (AP) - A former developer and lobbyist with long ties to Senate Majority Leader Harry Reid and Nevada's political elite turned himself in to federal authorities Thursday after being indicted on criminal charges involving federal campaign contributions.
Harvey Whittemore planned to plead not guilty later in the day before a federal magistrate in Reno, his lawyer, John Arrascada, told The Associated Press.
Whittemore, 55, was indicted by a federal grand jury Wednesday on four counts related to campaign contributions made in 2007 to an unnamed elected federal official.
Once a kingpin in state political circles, Whittemore made campaign contributions to numerous politicians including Republican Sen. Dean Heller and Democratic Rep. Shelley Berkley. But records show only Reid received donations of more than $100,000 on a single day in 2007.
Prosecutors say he solicited campaign contributions from family members and employees and skirted federal election law limits by reimbursing them. He's also charged with lying to federal agencies.
Justice Department officials said Whittemore allegedly concealed the scheme from the elected official, his campaign committee and the Federal Election Commission.
If convicted, Whittemore faces up to 20 years in prison and $1 million in fines.
"Mr. Whittemore allegedly used his family members and employees as conduits to make illegal contributions to the campaign committee of an elected member of Congress," Assistant Attorney General Lanny Breuer said in a written statement.
Whittemore also "attempted to conceal his crimes by lying to the FBI," he said.
In 2007, federal election law limited campaign contributions to $4,600 from an individual and $9,200 from a couple. The law also prohibits making contributions in another person's name to hide the identity of the true donor.
Prosecutors allege Whittemore met with the politician in February 2007 and agreed to try to raise $150,000 for the official's campaign committee.
Reid had become the Senate majority leader several weeks before, after Democrats won the upper chamber majority in 2006.
The following month, Whittemore solicited employees, family members and their spouses to make maximum campaign donations and reimbursed them with personal checks and wire transfers, according to the indictment.
On March 28, 2007, authorities allege that a Whittemore employee transmitted $138,000 in contributions to the elected official's campaign committee. Two weeks later, the campaign committee "unknowingly filed false reports with the FEC stating that the conduits had made contributions, when in fact, Whittemore had made them," prosecutors said.
Copyright 2012 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

Post new comment

  • Web page addresses and e-mail addresses turn into links automatically.
  • Allowed HTML tags: <a> <em> <strong> <cite> <code> <ul> <ol> <li> <dl> <dt> <dd>
  • Lines and paragraphs break automatically.

More information about formatting options

Comments

Most Popular Stories

WATCH LIVE: Clay Starbuck Trial Happening Now; Accused Of Murdering His Ex Wife

WATCH LIVE: Clay Starbuck Trial Happening Now; Accused Of Murdering His Ex Wife
SPOKANE, Wash. – The trial of Clay Starbuck, charged with killing his ex-wife Chanin and sexually violating her remains, entered its third week Monday at the Spokane County Courthouse. Chanin Starbuck was found strangled to death in her Deer Park home in December of 2011, and Clay

Logan Mayes Arrested for Hit and Run

Logan Mayes Arrested for Hit and Run
PULLMAN -- Pullman police arrested Washington State linebacker Logan Mayes for a hit and run last Thursday. The incident led to Mayes' arrest May 16th just after 6:30 p.m. on NE Westwood Drive. A WSU spokesperson told SWX that the coaches are aware of the situation and it will remain a

PHOTOS: Tornadoes Wreck Havoc On Midwest

PHOTOS: Tornadoes Wreck Havoc On Midwest
KHQ.COM - Photos show the destruction, heart break and devastation that is left in Moore, Oklahoma after tornadoes wrecked havoc on May 20, 2013.