Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

Page ?Same page

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

involvement with the investigation of this case. Georgia Man Arrested For Methamphetamine Trafficking. The Covington (GA) Newc (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. She

EFTA00136207

2 mentions1 same-page

Page ?Same page

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

amphetamine Trafficking. The Covington (GA) News <https://www.covnews.com/news/crime/career-criminal-behind-bars-butts-county/> (7/28, 22K) reports Andy Kirk Davis, who "is a member of the `Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. Sher

EFTA00150422

2 mentions1 same-page

Page ?Same page

involvement with the investigation of this case. Georgia Man Arrested For Methamphetamine Trafficking. The Covington (GA) News (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. She

Mutual Connections (934)

Entities connected to both Concepcion Malinek and Andy Kirk Davis

Washington D.C.