Harvey Whittemore
   HOME

TheInfoList



OR:

Frederick Harvey Whittemore (born August 17, 1952) is an American lawyer and businessman in the
Reno Reno ( ) is a city in the northwest section of the U.S. state of Nevada, along the Nevada-California border, about north from Lake Tahoe, known as "The Biggest Little City in the World". Known for its casino and tourism industry, Reno is the ...
,
Nevada Nevada ( ; ) is a state in the Western region of the United States. It is bordered by Oregon to the northwest, Idaho to the northeast, California to the west, Arizona to the southeast, and Utah to the east. Nevada is the 7th-most extensive, ...
area. As an influential lobbyist for the gambling, alcohol and tobacco industries, and for his own ventures, Whittemore was called "one of Nevada's most powerful men." In 2012, Whittemore came under grand jury investigation, initiated by the
Federal Election Commission The Federal Election Commission (FEC) is an independent regulatory agency of the United States whose purpose is to enforce campaign finance law in United States federal elections. Created in 1974 through amendments to the Federal Election Cam ...
, to determine whether he should be indicted for breaking federal campaign contribution laws. He was charged with four felonies with convictions on three of the counts, and sentenced September 2013 to two years in prison. He was also given a $100,000 fine, along with two years supervision after his incarceration and 100 hours community service. Whittemore was the president of Coyote Springs Investment, LLC, the land-development company behind Coyote Springs, a controversial $30 billion planned golf course community of 160,000 homes on 43,000 acres (17,000 ha) in the rural Nevada desert. Whittemore's close relationship with Senator
Harry Reid Harry Mason Reid Jr. (; December 2, 1939 – December 28, 2021) was an American lawyer and politician who served as a United States senator from Nevada from 1987 to 2017. He led the Senate Democratic Caucus from 2005 to 2017 and was the Sena ...
came under scrutiny because of perceived legislative and political pressure favors allowing Coyote Springs to overcome regulatory problems. Whittemore, whose daughter, Andrea Whittemore-Goad, is a chronic fatigue syndrome (CFS) patient, founded a research center known as the Whittemore Peterson Institute to investigate the condition. Members of the Institute notably claimed in 2009 that a mouse virus was the cause of CFS. The paper was retracted following widespread failure to replicate the finding, which was determined to be the result of laboratory contamination. Whittemore's business partners filed a civil suit against Whittemore, accusing him of improperly using company resources to support the institute.


Background

Frederick Harvey Whittemore was born in
Carson City Carson City is an independent city and the capital of the U.S. state of Nevada. As of the 2020 census, the population was 58,639, making it the sixth largest city in Nevada. The majority of the city's population lives in Eagle Valley, on the ...
, Nevada, in 1952, and was raised in Nevada and
Arizona Arizona ( ; nv, Hoozdo Hahoodzo ; ood, Alĭ ṣonak ) is a state in the Southwestern United States. It is the 6th largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona is part of the Fou ...
. He graduated from Sparks High School in Sparks, Nevada in 1970. Hosted by the Whittemore-Peterson Institute. Whittemore and his wife
Annette Annette may refer to: Film and television * '' Walt Disney Presents: Annette'', 1950s television series * ''Annette'' (film), a 2021 musical film Other * Annette (given name), list of people with the name * Annette Island, Alaska * Tropical Stor ...
met at their college, the
University of Nevada, Reno The University of Nevada, Reno (Nevada, the University of Nevada, or UNR) is a public land-grant research university in Reno, Nevada. It is the state's flagship public university and primary land grant institution. It was founded on October 12 ...
, and married in 1973. Whittemore earned a J.D. degree from Arizona State University's
Sandra Day O'Connor College of Law The Sandra Day O'Connor College of Law (ASU Law) is one of the professional graduate schools at Arizona State University in Phoenix, Arizona. The school is located in the Beus Center for Law and Society on ASU's downtown Phoenix campus. The law ...
. Whittemore's first experience with politics was the 1978 Nevada gubernatorial race, during which he established contacts in the Nevada political scene. He was hired by the law firm Lionel Sawyer & Collins as a lobbyist, where he advanced to senior partnership.


Lobbyist/attorney

Whittemore frequently lobbied on behalf of industries including the Nevada casinos, liquor, and tobacco. He was called one of the most powerful men in Nevada, the most powerful casino lobbyist, and "the
Lance Burton William Lance Burton (born March 10, 1960) is an American stage magician. He performed more than 15,000 shows in Las Vegas for over 5,000,000 people until retiring after 31 years in 2010. Professional history Burton first became interested in ma ...
" of lobbying. State Senator William Hernstadt attributed Whittemore's success to his ability to command attention and respect, remarking, "when Harvey Whittemore speaks, the Nevada Senate listens." Whittemore also lobbied for his own ventures, both business and non-profit. His influence was diminished when the legality of his campaign contributions were scrutinized in 2012 by the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
, leading the Las Vegas Review-Journal to write that he was "now a pariah."


Coyote Springs

Whittemore's land-development ventures included golf communities and Coyote Springs, a planned living community about north of Las Vegas on of desert land. First envisioned by Whittemore in the early 1990s, Coyote Springs is located in a large valley on the border of Clark County and Lincoln County and is slated to include 160,000 homes, twelve golf courses and several hotel-casinos. Its total cost has been estimated at $30 billion. The first golf course, designed by golfer Jack Nicklaus, opened in 2008. Home construction was expected to begin in fall 2012. Coyote Springs has been called a "marvel" and an "outrage." Whittemore considered the development an opportunity "to create a beautiful place which is unique in the world."


Regulatory impediments

Whittemore obtained land in the Coyote Springs Valley from a private owner but was unable to acquire all of the land or build on what he owned because of regulatory obstacles. The desert land included a sanctuary for the
desert tortoise The desert tortoise (''Gopherus agassizii''), is a species of tortoise in the Family (biology), family Testudinidae. The species is native to the Mojave Desert, Mojave and Sonoran Deserts of the southwestern United States and northwestern Mexic ...
, an endangered species, and some of the adjacent land was designated a wilderness study area. A federal easement for utilities was also present, and the
United States Environmental Protection Agency The Environmental Protection Agency (EPA) is an independent executive agency of the United States federal government tasked with environmental protection matters. President Richard Nixon proposed the establishment of EPA on July 9, 1970; it ...
(EPA) would not allow building due to the presence of stream beds in the area. Water rights agreements were also needed to procure large amounts of water.


Controversy

Whittemore and his company successfully overcame most of the obstacles to development of Coyote Springs. A commentator at the '' Las Vegas Review-Journal'' called Whittemore's triumphs a "marvel." Politicians at the state and national levels have introduced legislation to benefit the project by removing some of the regulatory problems; in other cases, politicians reportedly exerted pressure on regulatory agencies to agree to Whittemore's projects. Journalists and advocacy groups questioned whether Whittemore's personal and financial relationships with political figures, particularly Senate majority leader Harry Reid, affected these developments.


Whittemore and Senator Harry Reid

A grand jury convened in late February 2012 to investigate alleged illegal campaign contributions by Whittemore to Harry Reid's re-election campaign in 2007. Whittemore, his wife, and company contributed tens of thousands of dollars to Reid's election campaigns and to Reid's leadership fund, which was used to aid Reid's allies and is said to have helped Reid attain his leadership position. Federal prosecutors alleged that Whittemore had promised money to Reid, and in order to conceal his involvement wrote checks to family members and 29 of his employees or their family members, who then contributed the maximum allowable amount to Reid. Whittemore was reportedly one of Reid's closest friends, and both men have characterized their relationship as close and decades long. Reid stated that he was unaware of the illegalities, noting that Whittemore's contributions were only a small portion of his war chest. In June 2012 Whittemore was indicted by the grand jury. Whittemore was found guilty by a federal jury of three out of four felony charges in May 2013. He was sentenced on September 30, 2013, by U.S. District Court Judge Larry Hicks to two years in prison and given a $100,000 fine. He was also required to complete two years of supervision after his incarceration and 100 hours of community service. Whittemore completed his prison term on 2 May 2016, having served 21 months, including the last three at a halfway house. Previously, Whittemore also funded the political campaigns of two of Reid's sons. All four Reid sons have at one time been employed by Whittemore's law firm. According to the ''
Los Angeles Times The ''Los Angeles Times'' (abbreviated as ''LA Times'') is a daily newspaper that started publishing in Los Angeles in 1881. Based in the LA-adjacent suburb of El Segundo since 2018, it is the sixth-largest newspaper by circulation in the U ...
'', Whittemore helped advance the careers of two sons, including Leif Reid, Whittemore's personal attorney. Responding to allegations of favoritism, Reid's office stated that the Senator's behavior had been "legal, proper and appropriate."


Legislation

In 1998,
Harry Reid Harry Mason Reid Jr. (; December 2, 1939 – December 28, 2021) was an American lawyer and politician who served as a United States senator from Nevada from 1987 to 2017. He led the Senate Democratic Caucus from 2005 to 2017 and was the Sena ...
and
John Ensign John Eric Ensign (born March 25, 1958) is an American veterinarian and former politician from Nevada. A member of the Republican Party, Ensign was a Congressman and United States Senator from Nevada; he served in the latter seat from January 2001 ...
, Nevada's past Republican Senator, co-sponsored legislation removing restrictions to the sale of federal wilderness lands in Nevada. Environmental groups, who initially supported the bill because of accompanying protection of mountainous areas, now say they regret their actions. In 2002, Reid introduced "The Clark County Conservation of Public Land and Natural Resources Act of 2002", reclassifying land on or abutting Coyote Springs, moving a federal easement off Coyote Springs land and allowing Whittemore to make a land swap at no cost. Whittemore was eventually obliged to pay for the land after watchdog groups objected to the transfer provision. Reid achieved additional adjustments to the land's status in 2004 legislation. Reid has blocked funding to study the impact of underground water pumping on neighboring Utah.


Land swap objections

In 2006, two public lands issue groups sued the federal government over what they charged was an illegal land swap between the United States Bureau of Land Management (BLM) (an agency in the Department of the Interior) and Whittemore's Coyote Springs. The Western Lands Project and the Nevada Outdoor Recreation Association stated that the government had unlawfully exchanged almost of protected desert tortoise sanctuary for property owned by Whittemore himself. The ''Los Angeles Times'' reported that the swap consolidated and added to the value of Whittemore's holdings. The advocacy groups questioned the role of Whittemore's political allies in this decision and sought a restraining order. Whittemore responded to the filing by stating that neither Senator Reid nor his son Leif had affected the decision, and, along with the BLM, requested dismissal of the suit. District Judge
Brian Sandoval Brian Edward Sandoval (; born August 5, 1963) is an American politician, academic administrator, and former federal judge who served as the 29th Governor of Nevada from 2011 to 2019. A graduate of the University of Nevada, Reno, Sandoval began ...
declined to do so in 2007.


Alleged political pressure on the EPA

The United States Environmental Protection Agency initially refused to grant permits based on the projected environmental impact of destroying stream beds in the Coyote Springs Valley. In what EPA officials called an "unusual" move, Senator Harry Reid contacted the EPA administrator after a process including a phone call from his son Leif, Whittemore's personal attorney. Soon thereafter, the EPA came to an agreement with Whittemore and also awarded Whittemore's company an environmental sensitivity award. The prize was accepted by Leif Reid. Senator Reid's office denied any wrongdoing, but emphasized that Leif Reid should not have called his father on behalf of his employer.


Water rights issues

Environmentalists, residents of Utah and California and local ranchers fear negative consequences of Coyote Springs water usage, summarized by Las Vegas investigative reporter George Knapp as "pumping water in the teeth of a drought for golf courses." Water rights issues initially interfered with Coyote Springs progress, but agreements were reached. In coverage by ''Bloomberg'', water rights attorney Greg James stated, "You need a large amount of money and some very powerful people to make water projects happen". ''Bloomberg'' notes that Harry Reid's son Rory is an employee of Whittemore's law firm and was the vice-chairman of the Southern Nevada Water Authority from 2003 to 2008. However, an opinion piece in the ''Las Vegas Review-Journal'' states that Rory Reid, who is also the Clark County Commission chairman, "bows out of all discussions and actions" related to Coyote Springs.


Other lawsuits

The
Center for Biological Diversity The Center for Biological Diversity is a nonprofit membership organization known for its work protecting endangered species through legal action, scientific petitions, creative media and grassroots activism. It was founded in 1989 by Kieran Suckl ...
, an environmental advocacy group, announced plans in 2009 to sue the
United States Fish and Wildlife Service The United States Fish and Wildlife Service (USFWS or FWS) is an agency within the United States Department of the Interior dedicated to the management of fish, wildlife, and natural habitats. The mission of the agency is "working with othe ...
and the Bureau of Land Management (BLM). The center expressed concern about the environmental impact of agreements of the agencies and Whittemore's company, contending that the Coyote Springs development and loss of water resources and habitat would harm the
desert tortoise The desert tortoise (''Gopherus agassizii''), is a species of tortoise in the Family (biology), family Testudinidae. The species is native to the Mojave Desert, Mojave and Sonoran Deserts of the southwestern United States and northwestern Mexic ...
and potentially hasten the extinction of the
moapa dace The moapa dace (''Moapa coriacea'') is a rare cyprinid fish of southern Nevada, United States, found only in the upper parts of the Muddy (formerly Moapa) River, and in the warm springs that give rise to the river. It is the only species of the ...
, both endangered species. The Fish and Wildlife Service and Nevada's water authority responded that they, too, are interested in protecting the moapa dace, a small fish living in the Muddy River north of Las Vegas. In 2007,
Judicial Watch Judicial Watch (JW) is an American conservative activist group that files Freedom of Information Act (FOIA) lawsuits to investigate claimed misconduct by government officials. Founded in 1994, JW has primarily targeted Democrats, in particu ...
, a politically conservative watchdog group, sued the BLM for documents related to Coyote Springs. Judicial Watch alleged that Harry Reid and other Nevada politicians may have applied pressure improperly on behalf of Whittemore and Reid's son. Reid's office stated that there was no misconduct. In 2004, Whittemore partnered with Thomas Seeno to lead the Wingfield Nevada Group, with Seeno paying for half of the company. Whittemore stopped his paid lobbying activities in 2005. In 2007, Seeno's brother Albert Seeno, Jr. paid to join as partner, with Wingfield Nevada Group ownership divided in three but Whittemore holding management rights. Hosted by MercuryNews.com. That year, Wingfield initiated the Coyote Springs project, but a financial downturn in the housing market kept the project from moving forward. In mid-2010 Albert Seeno, Jr. took over management of Wingfield, and he brought in his son, Albert Seeno III. Brad Mamer, right-hand man to Whittemore, said that under the new management, changes were made to Coyote Springs golf course without proper permits. The Seenos examined the company books in August 2010 and said that Whittemore was embezzling money and defrauding Wingfield. Whittemore said he lent Wingfield $30 million, and it was reported that Whittemore had borrowed $10 million from Thomas Seeno because of greatly reduced finances. Whittemore met with the Seenos in Reno, where, according to Whittemore, Albert Seeno, Jr. threatened his life if he did not repay the Seenos. On March 6, 2011, Whittemore reported to the Reno police that he was afraid of being killed, that Mamer had taken a phone call from Albert Seeno III who threatened Whittemore physically. Reno police took recorded statements from Whittemore in March and November. On January 27, 2012, the Seenos filed suit against Whittemore in Las Vegas on the grounds that Whittemore inappropriately used tens of millions of Wingfield's money to live luxuriously and to lobby politically, giving illegal campaign funds. A week later, Whittemore countered with a lawsuit asking for $1.8 billion in damages from the Seenos who he said were involved in extortion, grand larceny and racketeering. He and the Seenos settled the civil suits in February 2013. The terms of the agreement were confidential.


Whittemore Peterson Institute

Whittemore and his wife Annette, together with chronic fatigue syndrome specialist Daniel Peterson, established a CFS research organization known as the Whittemore Peterson Institute for Neuro-Immune Disease (WPI). A study conducted by the WPI reported in October 2009 that the so-called