Federal investigators have reportedly been handing down subpoenas in the case of a Nevada political operative who allegedly made illegal campaign contributions to politicians like Sen. Harry Reid, and who is also embroiled in a heated legal battle with former business partners that involves accusations about everything from murder threats to jewel thefts.The case began with a lawsuit by Harvey Whittemore’s former business partners, Thomas Seeno, his brother Albert Seeno Jr. and his son Albert Seeno III, who accused Whittemore of misappropriating and embezzling over $40 million from Wingfield Nevada Group Holding Company LLC, a limited liability company in Nevada.
This is a companion discussion topic for the original entry at https://talkingpointsmemo.com/?p=101533