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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
essential businesses to close. In addition, the New York Times <https://www.nytimes.com/2020/11/23/nyregion/coronavirus-staten-island.html> (11/23, Shanahan, 18.61M) reports Cuomo "said...New York would reopen an emergency hospital on Staten Island to address a new surge in coronavirus cases that is stra
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
t gatherings to 10 people, close schools for in-person classes, and force nonessential businesses to close. In addition, the New York Times (11/23, Shanahan, 18.61M) reports Cuomo "said...New York would reopen an emergency hospital on Staten Island to address a new surge in coronavirus cases that is stra
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
bombs. Massachusetts Member of Al-Qaeda in the Arabian Peninsula Sentenced to 44 Years in Prison for Terrorism Offenses The New York Times (02/04, Shanahan) reported that a man who pleaded guilty to federal terrorism charges nine years ago after being accused of plotting a suicide bombing at Heathrow Ai
Entities connected to both Haiti and Shanahan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Columbia University
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Paul Ryan
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION