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Document Mentions (4 shared documents)
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"recommended 'immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co
reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014, only to charge them fees and demand
2 mentions1 same-page
Page ?Same page
"recommended `immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." Cyber Division Republicans Raise Concerns TikTok Co
reports, "A woman accused last year of keeping `enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014, only to charge them fees and demand
2 mentions1 same-page
Page ?Same page
recommended `immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co
reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014, only to charge them fees and demand
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2 mentions1 same-page
Page ?Same page
recommended 'immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co
reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014, only to charge them fees and demand
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Mutual Connections (934)
Entities connected to both S.B.A. and Concepcion Malinek
Jeffrey Epstein
PERSON4 w/ S.B.A.·4 w/ Concepcion
Vicky Ward
PERSON4 w/ S.B.A.·4 w/ Concepcion
Ghislaine Maxwell
PERSON4 w/ S.B.A.·4 w/ Concepcion
Donald Trump
PERSON4 w/ S.B.A.·4 w/ Concepcion
Prince Andrew
PERSON4 w/ S.B.A.·4 w/ Concepcion
Stephen Hawking
PERSON4 w/ S.B.A.·4 w/ Concepcion
Wilbur Ross
PERSON4 w/ S.B.A.·4 w/ Concepcion
George W. Bush
PERSON4 w/ S.B.A.·4 w/ Concepcion
Louisville
LOCATION4 w/ S.B.A.·4 w/ Concepcion
Kentucky
LOCATION4 w/ S.B.A.·4 w/ Concepcion
Virginia Giuffre
PERSON4 w/ S.B.A.·4 w/ Concepcion
Bill Clinton
PERSON4 w/ S.B.A.·4 w/ Concepcion
HR
Haley Robson
PERSON4 w/ S.B.A.·4 w/ Concepcion
LB
Leon Black
PERSON4 w/ S.B.A.·4 w/ Concepcion
Julie K. Brown
PERSON4 w/ S.B.A.·4 w/ Concepcion
Prince Charles
PERSON4 w/ S.B.A.·4 w/ Concepcion
South Florida
LOCATION4 w/ S.B.A.·4 w/ Concepcion
Michigan
LOCATION4 w/ S.B.A.·4 w/ Concepcion
Michael Jackson
PERSON4 w/ S.B.A.·4 w/ Concepcion
MF
Maria Farmer
PERSON4 w/ S.B.A.·4 w/ Concepcion