Document Mentions (3 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

Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, and Citigroup Assistant Vice President Steve Zita; 10:00 AM • East-West Center online discussion on Mongolia, the U.S., China and Russia - 'Mongol

EFTA00150422

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 Arkansa

EFTA01658338

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Mutual Connections (878)

Entities connected to both Robert Rascia and Joy Ngungutse

Vincent Bulone - Pisani