4
Shared Docs
4
Same-Page
4 / 4
Mentions
d she offered to help a Guatemalan citizen enter the United States illegally for $8,000 before increasing and adding fees for 'additional services.' Robert Rascia, Malinek's attorney, said Malinek let that person stay at her home while she paid off the debt." FBI Agent Shoots Suspect In Arkansas. The Arkansa
torate in psychology at the Phoenix- based university and had hoped to be near completion when he was sentenced sometime in 2021 or 2022, his lawyer Donald Heller said Tuesday." Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Reuters (7/28, Prentice) reports, "Th
she offered to help a Guatemalan citizen enter the United States illegally for $8,000 before increasing and adding fees for `additional services.' Robert Rascia, Malinek's attorney, said Malinek let that person stay at her home while she paid off the debt." FBI Agent Shoots Suspect In Arkansas. The Arkansas
ctorate in psychology at the Phoenix-based university and had hoped to be near completion when he was sentenced sometime in 2021 or 2022, his lawyer Donald Heller said Tuesday." Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Reuters <https://www.reuters.com/artic
she offered to help a Guatemalan citizen enter the United States illegally for $8,000 before increasing and adding fees for 'additional services.' Robert Rascia, Malinek's attorney, said Malinek let that person stay at her home while she paid off the debt." FBI Agent Shoots Suspect In Arkansas. The Arkansa
torate in psychology at the Phoenix-based university and had hoped to be near completion when he was sentenced sometime in 2021 or 2022, his lawyer Donald Heller said Tuesday." Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Reuters (7/28, Prentice) reports, "Th
she offered to help a Guatemalan citizen enter the United States illegally for $8,000 before increasing and adding fees for 'additional services.' Robert Rascia, Malinek's attorney, said Malinek let that person stay at her home while she paid off the debt." FBI Agent Shoots Suspect In Arkansas. The Arkansa
torate in psychology at the Phoenix-based university and had hoped to be near completion when he was sentenced sometime in 2021 or 2022, his lawyer Donald Heller said Tuesday." Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. EFTA01658359 Reuters (7/28, Prentic
Entities connected to both Robert Rascia and Donald Heller

Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONHaley Robson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
South Florida
LOCATION
Michigan
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON