Document Mentions (3 shared documents)

EFTA00137401

2 mentions1 same-page

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ms." 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 distribute 500 grams or more of methamphetamine." He had "pled guilty and admitted

urder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." Financial Crime & Corporate Scandals Fed

EFTA00148864

2 mentions1 same-page

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torneys 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." He had "pled guilty and admitted

rder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." FINANCIAL CRIME & CORPORATE SCANDALS Fed

EFTA01658855

2 mentions1 same-page

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Mutual Connections (611)

Entities connected to both Lennie T. Whisenant and Wayne Miller

Lucas Phelps