Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

Page ?Same page

ackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and Mississippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methampheta

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

EFTA00136207

2 mentions1 same-page

Page ?Same page

ng/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and Mississippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methampheta

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

EFTA00150422

2 mentions1 same-page

Page ?Same page

Mutual Connections (934)

Entities connected to both West Tennessee and Concepcion Malinek

Supreme Court