EFTA00136207Set 9
2020-07-2955p28,198w
Illinois Woman Pleads Guilty To Forced Labor.
The Chicago Sun-Times <https://chicago.suntimestoinkrime/2020/7/28/21345615/woman-accused-keeping-
guatemalan-immigrants-home-admits-forced-labor> (7/28, Seidel, 875K) reports, "A woman accused last year ... 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 ... them obtain fraudulent IDs. In one case, she admitted she offered to help a Guatemalan
citizen enter the United States illegally for $8,000 before increasing and adding fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136207.pdf
EFTA00694119Set 9
2013-05-204p2,245w
ratchet down the tensions remain vital.
Latin America
EFTA00694119
Guatemala: On May 10th a Guatemalan court convicted General Efrain Rios Montt of genocide and crimes against
humanity after a turbulent ... dictatorial decree for 17 months in 1982 and
1983, at the height of the Guatemalan civil war. Rios Montt was on trial for having directly overseen a scorched-earth
campaign ... impunity. This progress has been largely due to the efforts of the widely respected Guatemalan attorney
general, Claudia Paz y Paz, and the support of the UN-backed International Commission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694119.pdf
EFTA01658338Set 10
2020-07-2947p27,701w
Times (7/28, Seidel, 875K) 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 ... them obtain
fraudulent IDs. In one case, she admitted she offered to help a Guatemalan citizen enter the
United States illegally for $8,000 before increasing and adding fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf
EFTA00150422Set 9
2020-07-2947p27,675w
Times (7/28, Seidel, 875K) 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 ... them obtain
fraudulent IDs. In one case, she admitted she offered to help a Guatemalan citizen enter the
United States illegally for $8,000 before increasing and adding fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf
EFTA00135667Set 9
2020-07-2945p27,657w
Times (7/28, Seidel, 875K) 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 ... them obtain fraudulent IDs. In
one case, she admitted she offered to help a Guatemalan citizen enter the United States illegally
for $8,000 before increasing and adding fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf