Nevada Lobbyist Harvey Whittemore Indicted for Making Unlawful Campaign Contributions and Lying to Investigators

FBI — Nevada Lobbyist Harvey Whittemore Indicted for Making Unlawful Campaign Contributions and Lying to Investigators:

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5.	Harvey Whittemore	Available		Reno, NV Sparks, NV Carlsbad, CA Glenbrook, NV Sacramento, CA Las Vegas, NV Wheeling, WV Carson City, NV	Hw-10 Llc Hw-11 Llc Hw-12 Llc Hw-16 Llc Hw-18 Llc Kane Springs Water Llc King 888 Distribution Co Of Nv Llc Led Partners Iv Llc Nevada Biotechnologies Llc Pyramid Development Company L L C Chico Partners Llc Interstate Truck Stops, Inc Rockledge Corporation Rockledge Corporation Rockledge Corporation Rockledge Corporation Senior Investment Llc Tahoe Development, Llc Washington Realty, Llc Westpeak Group, Ltd
6.	Harvey Whittemore			Reno, NV	The Rockledge Corporation
7.	Harvey Whittemore	Available		Sparks, NV	Wingfield Springs Realty

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 member of Congress, caused false statements to be made to the Federal Election Commission (FEC), and lied to the FBI, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Daniel G. Bogden, U.S. Attorney for the District of Nevada.

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 false statement to a federal agency. If convicted, Whittemore faces up to five years in prison and a $250,000 fine on each count.

“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,” said Assistant Attorney General Breuer. “Furthermore, according to today’s indictment, he attempted to conceal his crimes by lying to the FBI. Our campaign finance laws establish maximum limits on individual contributions, and failure to adhere to those rules jeopardizes the integrity of our elections. We will continue to pursue those who engage in such conduct.”

“We remain committed to investigating and prosecuting illegal behavior that jeopardizes the integrity of our elections and corrupts our political process,” said U.S. Attorney Bogden. “Campaign finance laws exist to protect that process and criminal violations of those laws will be vigorously prosecuted by this office.”

Under federal law, it is illegal to contribute to a federal political campaign using a conduit in order to hide the identity of the true contributor. Federal law also sets limits on the amount that an individual can contribute to a campaign. In 2007, the maximum individual contribution was $2,300 for a primary election and $2,300 for a general election; thus, the maximum for one candidate was $4,600.

The indictment states that Whittemore was the chief executive of Company A. On about February 21, 2007, Whittemore allegedly met with an elected member of Congress (identified in the indictment as Federal Elected Official 1) and agreed to try to collect $150,000 in contributions for the elected official’s campaign committee by March 31, 2007, which marked the end of a legally required quarterly reporting period. Aware of the strict limits on individual federal campaign contributions, Whittemore allegedly devised a scheme and plan whereby he used family members, employees of Company A, and their respective spouses as prohibited conduits through which to funnel his own money to the federal elected official’s campaign committee under the guise of lawful campaign contributions. This scheme allowed Whittemore to make an individual campaign donation to the federal elected official in excess of the limits established by federal law. Whittemore allegedly concealed the scheme from the FEC, the elected official, and the elected official’s campaign committee.

In March 2007, Whittemore allegedly solicited the employees, family members, and their respective spouses to make the maximum campaign donations to the federal elected official and reimbursed the contributors with personal checks and wire transfers. The indictment alleges that Whittemore attempted to conceal some of the reimbursements he made to the contributors by telling the employees that they were bonuses. Whittemore also allegedly paid the contributors additional money on top of the reimbursements. If a conduit contributed $4,600, Whittemore reimbursed the individual $5,000; likewise if a couple contributed $9,200, he paid the couple $10,000.

On about March 28, 2007, Whittemore allegedly caused a Company A employee to transmit $138,000 in contributions to the federal elected official’s campaign committee, the vast majority of which were conduit contributions that Whittemore had personally funded in order to satisfy his pledge to the federal elected official. On April 15, 2007, the campaign committee then unknowingly filed false reports with the FEC stating that the conduits had made the contributions, when in fact, Whittemore had made them.

On about February 9, 2012, Whittemore allegedly made false statements during an interview with FBI agents by claiming that he never made a request for campaign contributions; never asked employees of Company A to contribute to the elected official’s campaign; never provided payments to anyone with the expectation that they would serve as reimbursements for campaign contributions; never spoke to any candidate about raising money for the candidate; and never gave money to family members to make political contributions.

The case is being investigated by the FBI and is being prosecuted by First Assistant U.S. Attorney Steven W. Myhre, Assistant U.S. Attorney Sue Fahami, and Trial Attorney Eric G. Olshan of the Public Integrity Section in the Justice Department’s Criminal Division.

An indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the go

5.	Harvey Whittemore	Available		Reno, NV Sparks, NV Carlsbad, CA Glenbrook, NV Sacramento, CA Las Vegas, NV Wheeling, WV Carson City, NV	Hw-10 Llc Hw-11 Llc Hw-12 Llc Hw-16 Llc Hw-18 Llc Kane Springs Water Llc King 888 Distribution Co Of Nv Llc Led Partners Iv Llc Nevada Biotechnologies Llc Pyramid Development Company L L C Chico Partners Llc Interstate Truck Stops, Inc Rockledge Corporation Rockledge Corporation Rockledge Corporation Rockledge Corporation Senior Investment Llc Tahoe Development, Llc Washington Realty, Llc Westpeak Group, Ltd
6.	Harvey Whittemore			Reno, NV	The Rockledge Corporation
7.	Harvey Whittemore	Available		Sparks, NV	Wingfield Springs Realty

9.	Westpeak Group Ltd Inc		Available	Reno, NV Slc, UT	Alla D Hoeck (DIRECTOR)  John M Hoeck (PRESIDENT)  Karen A Hoeck (TREASURER)  Kenneth M Hoeck (DIRECTOR)  F Harvey Whittemore (SECRETARY)	Intermountain Carpet Brokers Great Western Investments, Inc
10.	Westpeak Development Corporation		Available

sses
1.	Pyramid Development Company Inc		Available	Plainview, AR	Stanley Hunt (AGENT)	Rgs Communities Llc Rgs Communities Llc Pyramid Development Company Inc Sanitation Services Company Inc Sanitation Services Company Inc
2.	Pyramid Development Company Llc		Available

3.Pyramid Development Company L L C
AvailableAvailable
Reno, NVHarvey Whittemore
(CONTACT)

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

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• Moneda Ventures Inc

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• Gravitas International Inc

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• Pain Relief Warehouse Inc

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4.Pyramid Development Company Llc

Available
Reno, NVThomas Seeno
(SECRETARY) 
Harvey Whittmore
(MANAGER)

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

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• Moneda Ventures Inc

• Moneda Ventures Inc

• Moneda Ventures Inc

• Moneda Ventures Inc

• Moneda Ventures Inc

• Gravitas International Inc

• Gravitas International Inc

• Gravitas International Inc

• Pain Relief Warehouse Inc

• Pain Relief Warehouse Inc

5.Pyramid Development Company Llc
AvailableAvailable
Sheridan, WYJeffrey J Gonda
(CONTACT)

• Sierra Madre Properties Llc

• Willow Lake Forty Llc

• Creamery Ranch L L C

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• Gulf Conveyor Technology Inc

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• Quivera Llc

6.Pyramid Development Company Inc
AvailableAvailable
Plainview, ARStanley Hunt
(AGENT)

• Pyramid Development Company Inc

• Rgs Communities Llc

• Rgs Communities Llc

• Sanitation Services Company Inc

• Sanitation Services Company Inc

7.Pyramid Development Company

Available



8.Pyramid Development Corp
AvailableAvailable
West palm beach, FLHenry R Szwed
(OWNER)

• Johns Woodworks Inc

9.Pyramid Development Company Llc

Available



10.Pyramid Development Company Llc

Available



11.Pyramid Development Company, Inc

Available
Plainview, ARStanley Hunt
(AGENT)

• Deer-hunter Development, Inc

• R L Hunt & Sons Leasing & Development Corp

• Sanitation Services Company, Inc

• Rgs Communities, Llc

12.Pyramid Development Company, Inc

Available
Globe, AZMarjorie Brown
(SECRETARY) 
Thomas Brown
(PRESIDENT / CEO) 
Thomas Brown
(STATUTORY AGENT)

• P B J Stevens Enterprises, Inc

• Bh Stevens, Llc

13.Pyramid Development Company

Available
New britain, CT

• American Plasterers, Incorporated

• Connecticut Bureau For Promotion Of Lathing And Plastering, Inc

• American Plasterers, Drywall And Accoustical Contractors, Inc

• Sentry Drywall And Accoustical Contractors, Inc

• Atlantic Roofing Services, Inc

14.Pyramid Development Corp

Available
Leesburg, FL
Weirsdale, FLThomas A Kent
(DIRECTOR) 
Paul A Yox
(DIRECTOR)

• Lan-co Of Leesburg, Inc

• Clermont Sands Rrh, Ltd

• Econfina Sportsmens Association, Inc

• Silva Enterprises Of Lady Lake, Inc

• Animal World Pet Center, Inc

• Ed Sale International, Inc

• Tonnewanta Farms, Inc

15.Pyramid Development Corporation

Available
Fruitland park, FL
Lady lake, FLThomas A Kent
(DIRECTOR) 
Michael D Millhorn
(DIRECTOR) 
Vance Moore
(DIRECTOR) 
Joseph Stewart
(DIRECTOR)

• Stavros Italian Food, Inc

• Deans Pest Control, Inc

• Atm Financial Services, Llc

• Lake County Symphony Board, Inc

• Independent Communications, Inc

• Greater Communications, Inc

• Cajun Marine Co

16.Pyramid Development Corporation

Available
Glen ridge, NJ
Royal palm beach, FL
Simi valley, CAAleksin Szwed
(VICE PRESIDENT) 
Henry Szwed
(VICE PRESIDENT) 
John Szwed
(REGISTERED AGENT) 
John Szwed
(PRESIDENT)

• Johns Custom Woodworks, Inc

• Johns Woodworks, Inc

17.Pyramid Development Corporation

Available
Clear lake, IA
Hanlontown, IA
Mason city, IATerry B Cobb
(DIRECTOR) 
Robert B Krieger
(INCORPORATOR)
Robert B Krieger
(DIRECTOR) 
Thomas A Lovell
(REGISTERED AGENT) 
Jerred D Ruble
(DIRECTOR)

• Teamquest Corporation

• Carols Lounge, Inc

• Lakeside Acres, Inc

• University Systems Technology, Incorporated

• Teamquest Corporation

• West Delta Park, Inc

• The Interfaith Fellowship For Community Action, Inc

• Technology Labs Inc

18.Pyramid Development Corp

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New orleans, LA
Slidell, LAMillie S Makofsky
(INCORPORATOR)
Polly P Naugler
(SECRETARY / TREASURER) 
Robert D Naugler
(PRESIDENT) 
Robert D Naugler
(INCORPORATOR)
Robert D Naugler
(AGENT)

• Cappy's Distribution Center, Inc

• A-1 Remodeling & Repairs, Inc

• Jacobs-naugler, Inc

19.Pyramid Development Corporation

Available
Roxbury, MA

• Pyramid Fuel Oil Company, Inc

• Gardner Apartments Associates

20.Pyramid Development Corporation

Available
Wilmington, MASteven J Ananian
(TREASURER) 
Steven J Ananian
(SECRETARY) 
Steven J Ananian
(PRESIDENT)

• Blue Ribbon Builders Corp

21.Pyramid Development Co, Inc

Available
Farmington hills, MIEdward Z Sulkowski
(RESIDENT AGENT)

• Shobe Mortgage Solutions, Llc

• Spencer-harbourne Inc

• Thomas R Granata, Inc

• Ottney Enterprises, Inc

• Rak Realty Company

22.Pyramid Development Corporation

Available
Redford, MIJohn Azarovitz
(RESIDENT AGENT)
23.Pyramid Development Corporation

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Rockingham, NC

• Cecil Jacobs Construction, Inc

• Glen - Moore, Inc

24.Pyramid Development Company, Llc

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Charlotte, NC

• Alexa Village At Berkeley Owners Association, Inc

25.Pyramid Development Corporation

Available



26.Pyramid Development Corp

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Farmington, NM

27.Pyramid Development Company

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West milton, OHRober Baker
(BUSINESS ASSOCIATE) 
Carl L Brumbaugh
(BUSINESS ASSOCIATE) 
Philip C Brumbaugh
(REGISTERED AGENT) 
Nellie Lowry
(BUSINESS ASSOCIATE) 
Russel Norris
(BUSINESS ASSOCIATE)

• Brumbaugh Engineering & Surveying, Llc

• Deercliff, Llc

• Stillwater Construction Inc

• Wcdsj Inc

28.Pyramid Development Corporation

Available
Columbus, OHRamzi Khemer
(BUSINESS ASSOCIATE) 
Louis B Lacour
(REGISTERED AGENT)
29.Pyramid Development Corporation

Available
Owasso, OKJohn H Mumey
(INCORPORATOR)
30.Pyramid Development Corporation

Available
Lawton, OKErnest F Godlove
(INCORPORATOR)

• Lawton Loan & Investment Corp

• Habitat Corporation

31.Pyramid Development Corporation

Available
Dundee, OR
Newberg, ORJennifer Harp
(SECRETARY) 
Steven Harp
(PRESIDENT) 
Steven R Harp
(REGISTERED AGENT)
32.Pyramid Development Corporation

Available
Memphis, TNDonald W Pemberton
(REGISTERED AGENT)

• International Childrens Heart Foundation, Inc

• International Childrens Heart Foundation

• B & R Plumbing, Inc

• Memphis Camel, Inc

• Crystal Corporation

• Shiloh International Trading Corp

33.Pyramid Development Corporation

Available
Mount juliet, TNMarilyn Mays
(REGISTERED AGENT)
34.Pyramid Development Corporation

Available
Houston, TXJ B Jones
(REGISTERED AGENT)

• The Sudan Inc

• Houston, Harris County Community Development Corporation, Inc

• Greater Southeast Finance Co, Inc

• Developmental Conference On Minority Concerns Non Profit Corp+

• Houston Public Action Committee

35.Pyramid Development Corp

Available
Waco, TXJerry D Holley
(REGISTERED AGENT)

• Holley-haas Construction Co, Inc

• Creekhollow, Ltd

• Bentwood Place, Ltd

• J D Holley Corporation

• Century Siding, Inc

• Austin Skating Center, Inc

• In-tact, Corp

• In-tact-south Corp

• Auskate, Inc

36.Pyramid Development Corp

Available
Sugar creek, MOPaul L Roberts
(REGISTERED AGENT)

• Astro Building Corporation

• Kcor, Inc

• Sugar Creek Materials, Inc

• Raintree Lake Realty, Inc

• Carefree Enterprises, Inc

• Carefree Quarries, Inc

• Carefree Equipment Corporation

• Carefree Management & Maintenance Services, Inc

• Carefree Building & Quarry Services Corporation

• Carefree Innerspace Storage Corporation

• Carefree Realty, Inc

• Carefree Construction Corporation

• Carefree Development Corporation

• Security Grain Corporation

• Carefree Environmental Designers, Ltd

37.Pyramid Development Company, Inc

Available
Kansas city, MOBervin Fisher
(REGISTERED AGENT)

• El Fisher, Llc

• 3p Holdings, Inc

• Yolanda L Davis, Llc

• Smedco, Llc

• Jmw & Associates, Llc

38.Pyramid Development Company, Inc

Available
Kansas city, MOBervin Fisher
(REGISTERED AGENT)

• El Fisher, Llc

• 3p Holdings, Inc

• Yolanda L Davis, Llc

• Smedco, Llc

• Jmw & Associates, Llc

• World Travel Specialists, Inc

• The National Investment Fund, Inc

• Professional Placements, Inc

• New Gas & Oil, Inc

39.Pyramid Development Corp

Available
Hauppauge, NY

40.Pyramid Development Corp

Available
Deer park, NY

• John Adam Construction Corp

• Vassallo Enterprises Corp

• 233 President Housing Corp

• Vassallo Construction Corp

• Raabe Development Corp

41.Pyramid Development Company

Available
Crum lynne, PA

• Jays Food Market

42.Pyramid Development Company

Available



43.Pyramid Development Co, Inc

Available
Sharon, PA

• Hermitage Properties, Ltd

• M & M Group, Llc

• Ptr Management Company, Llc

• Ptr Real Estate Holdings, Llc

• Djd Partners, Lp

• Oak Tree Golf Club Ltd

• Ptr Group, Lp

• Connelly Associates

• F & F Limited

44.Pyramid Development Co, Inc

Available
Milwaukee, WII Schwartz
(REGISTERED AGENT)
45.Pyramid Development Company, Inc

Available
San francisco, CA

• Grove St Geriatric Alcoholic Residential Center, Incorporated

46.Pyramid Development Company, Llc

Available
Sheridan, WY

• Agricultural Capital, Inc

47.Pyramid Development Company

Available
Olathe, KSLarry Huckleberry Huckleberry
(AGENT)

• Eastside Realty

• Hallmark Construction, Inc

• John R Chenoweth, Do, Chartered

• Howards Heating, Air Conditioning & Appliances, Inc

• The Second Mile, Inc

1.	Coyote Roadrunner		Available	Stateline, NV	David Batrick (CONTACT)	Bal-sar Nutramed Distribution Llc Columbia National Corporation Struth Llc Vacation Internationale Activities Qualityline Communications Llc Qualityline Communications Llc Qualityline Communications Llc Qualityline Communications Llc W D S Delivery W D S Delivery Experts Direct Experts Direct Owens Security And Investigations Llc Sequoia Capital Management Group Inc Sequoia Capital Management Group Inc As Is Auto Sales .com Art Struck Gallery Ludicrous Beverage Company
2.	Coyote Roadrunner Ltd		Available	Reno, NV Stateline, NV		Golfer's Life, Bt Mlb & Associates, Inc Peak Performance Nutrition, Ltd Corporate Resource Management Pangaea Ultima Corp Head Seas Management, Inc Cetotor, Inc Clearwater Management Services, Inc Moving The Stars Seminars, Inc Delicious Monkey Design Lab Inc Diagnostic Data, Inc Chatlos Racing Stables Inc Group One Management Services, Inc Western Financial Unlimi

use West, Inc
18.	Zephyr Cove Dental Center, (a Registered Limited Liability Partnership )		Available	Zephyr cove, NV	Jeffrey K Rahbeck (REGISTERED AGENT)	Mi Pueblo Meat Market, Llc Ledbetter-rahbeck, Llc Blue Sky Properties, Inc J & K Development Co, Inc Warp Factor One, Inc Slack Of Nevada, Inc C R Carpets & Flooring, Inc Lot 22 Condominiums Owners Association, Tahoe Village Unit No 2 Alamo Investors, Inc Shehadi Motors, Inc South Tahoe Refuse Co Zephyr Cove Publishing, Inc Ron Michelsen Construction, Inc
19.	Zephyr Cove General Improvement District		Available

16.

Zephyr Cove Investors Llc

Available

Las vegas, NV Roseville, CA

Foothills Apartments, Llc

usinesses1.Senior Investment Llc

Available
Reno, NV
Sparks, NVCarli West
(REGISTERED AGENT) 
Harvey Whittemore
(REGISTERED AGENT)

• Westpeak Group, Ltd

• Rockledge Corporation

• Interstate Truck Stops, Inc

• Zephyr Cove Properties, Inc

Businesses1. Zephyr Cove Properties, Inc

Available
Reno, NV
Sparks, NVCarli West
(REGISTERED AGENT) 
Harvey Whittemore
(REGISTERED AGENT)

• Westpeak Group, Ltd

• Rockledge Corporation

• Interstate Truck Stops, Inc

• Senior Investment Llc

inesses1.The Rockledge Corporation

Available
Reno, NVHarvey Whittemore
(DIRECTOR)
2.The Rockledge Corporation

Available
Sparks, NVCarli West
(REGISTERED AGENT)

• Hde, Inc

• Coyote Springs Water Corporation

• Wild West Sound Company, Inc

• Mansion 2000 Of Nevada, Inc

• The Wingfield Nevada Group, Inc

• Hw-13, Inc

• Hw-14, Inc

• Hw-15, Inc

• Hw-9, Inc

• Whittemore Capital Corporation

• Annette And Harvey Whittemore, Inc

• Treasure Valley Beverages, Inc

• The Whittemore Family Foundation

• Zephyr Cove Properties, Inc

	Business Name	Phone	Address	City, State	Possible Owners/ Officers/Agents	Associated Businesses
1.	Arb Massage Therapy Llc		Available	Sparks, NV	Carli West (REGISTERED AGENT)	Coyote Springs Land Development Corporation Tuffy, Inc Seven-up/rc Of Chico Legislative Strategies, Inc Redlabs, Usa Inc Hhv-6 Foundation, Inc Jade Work Contracting Llc Integrity Golf Llc 8 Diamonds Llc Wingfield Springs Realty Llc Neuro-immune Research Foundation Un-can Llc Coyote Springs Resort Management Llc Led Partners Vi, Llc
2.	Arb Massage Therapy, Inc		Available	Cincinnati, OH	Angela R Baugues (BUSINESS ASSOCIATE)  Christopher A Baugues (REGISTERED AGENT)  Angela R Bauguesvaniden (REGISTERED AGENT)	Parts@cinmaccom, Corp Machinery Support, Inc Economy Machinery Company, Inc Machinery Support, Inc Wyoming Properties, Llc

tsAssociated Businesses1.Wingfield Springs Realty
AvailableAvailable
Sparks, NVHarvey Whittemore
(CONTACT)

• D R Horton

• Wingfield Springs Property Mgmt

• Coyote Springs Investment Llc

2.Wingfield Springs Realty Llc

Available
Sparks, NVCarli West
(REGISTERED AGENT)

• Coyote Springs Land Development Corporation

• Tuffy, Inc

• Seven-up/rc Of Chico

• Legislative Strategies, Inc

• Redlabs, Usa Inc

• Hhv-6 Foundation, Inc

• Jade Work Contracting Llc

• Integrity Golf Llc

• 8 Diamonds Llc

• Neuro-immune Research Foundation

• Arb Massage Therapy Llc

• Un-can Llc

• Coyote Springs Resort Management Llc

• Led Partners Vi, Llc

3.Wingfield Springs Realty

Available
Sparks, NV

4.Wingfield Springs Realty

Available
Sparks, NV

• Hde, Inc

• Coyote Springs Water Corporation

• Wild West Sound Company, Inc

• Mansion 2000 Of Nevada, Inc

• The Wingfield Nevada Group, Inc

• Hw-13, Inc

• Hw-14, Inc

• Hw-15, Inc

• Hw-9, Inc

• Whittemore Capital Corporation

• Annette And Harvey Whittemore, Inc

• Treasure Valley Beverages, Inc

• The Whittemore Family Foundation

• The Rockledge Corporation

5.Wingfield Springs Realty At Red Hawk

Available
Sparks, NV

• Hde, Inc

• Coyote Springs Water Corporation

• Wild West Sound Company, Inc

• Mansion 2000 Of Nevada, Inc

• The Wingfield Nevada Group, Inc

• Hw-13, Inc

• Hw-14, Inc

• Hw-15, Inc

• Hw-9, Inc

• Whittemore Capital Corporation

• Annette And Harvey Whittemore, Inc

• Treasure Valley Beverages, Inc

• The Whittemore Family Foundation

• The Rockledge Corporation

6.Wingfield Springs Realty

Available
Sparks, NV

• Hde, Inc

• Coyote Springs Water Corporation

• Wild West Sound Company, Inc

• Mansion 2000 Of Nevada, Inc

• The Wingfield Nevada Group, Inc

• Hw-13, Inc

• Hw-14, Inc

• Hw-15, Inc

• Hw-9, Inc

• Whittemore Capital Corporation

• Annette And Harvey Whittemore, Inc

• Treasure Valley Beverages, Inc

• The Whittemore Family Foundation

• The Rockledge Corporation