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r health care fraud scheme." Etienne Allonce, 56, "a Haitian citizen who had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in
visits-saudi-arabia-meets- with-crown-prince-and-pompeo-say-local-media/2020/11/23/63f3cab4-2d5f-lleb-9dd6- 2d0179981719_story.html> (11/23, Hendrix, Rubin, Mekhennet, I4.2M) calls it "a watershed visit in the historically hostile relations between the two countries." It also quotes an unnamed "intellig
health care fraud scheme." Etienne Allonce, 56, "a Haitian citizen who had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in
s between Israel and the broader Arab world and reflected the shared concern of all three nations about Iran." The Washington Post (11/23, Hendrix, Rubin, Mekhennet, 14.2M) calls it "a watershed visit in the historically hostile relations between the two countries." It also quotes an unnamed "intelli
ile leaving the scene, prosecutors said. Fernandez used four different identities after fleeing to the Dominican Republic, an island nation next to Haiti, the marshals service said. The identities led marshals to La Cuesta, the agency said. The article highlighted that the Anchorage Police Department
2/04, Katersky, Thomas, Mallin), the Guardian (02/04, Lowell), USA TODAY (02/04, Groppe), Wall Street Journal (02/04, Gurman, Barber), MSNBC (02/04, Rubin), CBS News (02/04, Video), MSNBC (02/04, Video), and NBC News (02/04, Video) also reported on the story. Acting Director Brian Driscoll Builds a Fo
Tensions Flare EFTA01655807 • Council That Would Rule Haiti Must Navigate Gangs, Other Powerful Forces • Kenya Hits Pause on Police Deployment to Haiti • Top Navalny Aide Attacked With Hammer Outside Home in Lithuania • Zimbabwe, After Expelling U.S. Officials, Accuses Them of Promoting 'Regime Cha
adwater), two articles from Fox News (03/12, Pandolfo, Spunt), two articles from Politico (03/12, Adragna), two articles from Axios (03/12, Doherty, Rubin), Al Jazeera (03/12, Staff Writer), Washington Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today (03/12
Entities connected to both Haiti and Rubin

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
William Barr
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Denver
LOCATION
Jared Kushner
PERSON
Tony Blair
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATION
Steven Mnuchin
PERSONBerger
PERSON
Liechtenstein
LOCATION