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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
mberg EFTA00137318 <https://www.bloomberg.corn/news/articles/2020-11-23/gsa-rebuffs-democrats-demands-for-briefing-on- transition> (11/23, Dlouhy, Flatley, 4.73M) reports Murphy "buck[ed] House Democrats' demands for an in- person briefing Monday to explain her blocking of transition resources for...Bid
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 the GSA's announcement comes "after weeks of pressure from Democrats to allow the process to go ahead." Earlier Monday, Bloomberg (11/23, Dlouhy, Flatley, 4.73M) reports Murphy "buck[ed] House Democrats' demands for an in-person briefing Monday to explain her blocking of transition resources for...Bi
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
pact on business owners and content creators. Additional reporting on the story was provided by Associated Press (03/12, O'Brien), Bloomberg (03/12, Flatley, Wasson, Barinka), The Economist (03/12, Staff Writer), Washington Post (03/12, Gregg, Strong), Wall Street Journal (03/12, Woo, Wells, Huang), Pol
Entities connected to both Haiti and Flatley

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