Document Mentions (4 shared documents)

EFTA00136207

2 mentions1 same-page

Page ?Same page

nt on Tuesday filed its third indictment against Charles Lieber, this time alleging he failed to report fo

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

EFTA00135667

2 mentions1 same-page

Page ?Same page

ent on Tuesday filed its third indictment against Charles Lieber, this time alleging he failed to report f

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

EFTA00150422

2 mentions1 same-page

Page ?Same page

nt on Tuesday filed its third indictment against Charles Lieber, this time alleging he failed to report fo

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