Document Mentions (3 shared documents)

EFTA00137401

2 mentions1 same-page

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ank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Stamet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thousa

h dozens of police, prosecutors, defense attorneys and relatives of Little's victims." West Virginia Man Sentenced For Methamphetamine Conspiracy. The Huntington News Network <http://www.huntingtonnews.net/173804> (11/30) reports Lennie T. Whisenant "was sentenced to 63 months in federal prison for conspiracy to distribut

EFTA00148864

2 mentions1 same-page

Page ?Same page

nk arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Starnet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thous

h dozens of police, prosecutors, defense attorneys and relatives of Little's victims." West Virginia Man Sentenced For Methamphetamine Conspiracy. The Huntington News Network (11/30) reports Lennie T. Whisenant "was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine.

EFTA01658855

2 mentions1 same-page

Page ?Same page

h dozens of police, prosecutors, defense attorneys and relatives of Little's victims." West Virginia Man Sentenced For Methamphetamine Conspiracy. The Huntington News Network (11/30) reports Lennie T. Whisenant "was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine.