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Document Mentions (4 shared documents)
2 mentions1 same-page
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ing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions." Investigation In Kentucky Results In Drug Charges For 14 Individuals. The to_uisville (KY) Courier-Journal (7/28, Kachmar, 368K) reports US Attorney Russell Coleman announce
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
2 mentions1 same-page
Page ?Same page
ing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions." Investigation In Kentucky Results In Drug Charges For 14 Individuals. The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/crime/2020/07/28/feds-
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
2 mentions1 same-page
Page ?Same page
ing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions." Investigation In Kentucky Results In Drug Charges For 14 Individuals. The Louisville (KY) Courier-Journal (7/28, Kachmar, 368K) reports US Attorney Russell Coleman announced
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
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2 mentions1 same-page
Page ?Same page
ing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions." Investigation In Kentucky Results In Drug Charges For 14 Individuals. EFTA01658356 The Louisville (KY) Courier-Journal (7/28, Kachmar, 368K) reports US Attorney Russell Col
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
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Mutual Connections (934)
Entities connected to both Kentucky and Concepcion Malinek
Jeffrey Epstein
PERSON269 w/ Kentucky·4 w/ Concepcion
Donald Trump
PERSON169 w/ Kentucky·4 w/ Concepcion
Virginia Giuffre
PERSON167 w/ Kentucky·4 w/ Concepcion
Joe Biden
PERSON148 w/ Kentucky·4 w/ Concepcion
Department of Justice
ORGANIZATION146 w/ Kentucky·4 w/ Concepcion
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Leon Black
PERSON144 w/ Kentucky·4 w/ Concepcion
Prince Andrew
PERSON137 w/ Kentucky·4 w/ Concepcion
Bloomberg L.P.
ORGANIZATION134 w/ Kentucky·4 w/ Concepcion
Julie K. Brown
PERSON131 w/ Kentucky·4 w/ Concepcion
Colorado
LOCATION130 w/ Kentucky·4 w/ Concepcion
Michigan
LOCATION129 w/ Kentucky·4 w/ Concepcion
George W. Bush
PERSON125 w/ Kentucky·4 w/ Concepcion
Stephen Hawking
PERSON123 w/ Kentucky·4 w/ Concepcion
Michael Jackson
PERSON122 w/ Kentucky·4 w/ Concepcion
United States
LOCATION123 w/ Kentucky·3 w/ Concepcion
George Mitchell
PERSON119 w/ Kentucky·4 w/ Concepcion
Bill Clinton
PERSON117 w/ Kentucky·4 w/ Concepcion
Barack Obama
PERSON117 w/ Kentucky·4 w/ Concepcion
Ghislaine Maxwell
PERSON114 w/ Kentucky·4 w/ Concepcion
Minnesota
LOCATION111 w/ Kentucky·4 w/ Concepcion