Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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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

recovery. Speakers include Democratic Rep. Chrissy Houlahan and USADF President and CEO C.D. Glin, with panelists Sosai CEO Habiba Ali, All On CEO Wiebe Boer, Mastercard Foundation West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Unde

EFTA00136207

2 mentions1 same-page

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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

EFTA00150422

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (934)

Entities connected to both Robert Rascia and Wiebe Boer

Jeffrey Epstein