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against Trump and Nauta were filed. The story was also reported on by the New York Times (07/27, Feuer, Haberman, Thrush), ABC News (07/27, Mallin, Rubin), CBS News (07/27, Lagare, Quinn, Watson), CNBC (07/27, Mangan, Breuninger), CNN (07/27, Staff Writer), Fox News (07/27, Singman, Gibson, Mears), R
ased in Yuma, Arizona and subsequently caught by a Transportation Security Administration airport screening in California. The OIG recommended that U.S. Customs and Border Protection (CBP) address its inconclusive terrorist watchlist matching process and that Immigration and Customs Enforcement (ICE) improve mechanisms for more
2 mentions1 same-page
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17750 EFTA00047261 into a very fragile state and society, and not have it fuel corruption. ... You just can't." -- The comments from Crocker and Rubin are included among more than 2,000 pages of previously private notes from research conducted by U.S. government investigators. More than 400 peopl
some were innocent — maybe some weren't, but I think they're going to investigate everybody." (The Hill) Central American migrants are detained by U.S. Customs and Border Protection agents. (Henrika Martinez/AFP) THE IMMIGRATION WARS: -- Bypassing immigration judges, the Trump administration is significantly expanding its pow
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igation, but News 12 has learned the townhouse is owned by Alla Popova Rubin. Records show Russian oil executive Yuriy Rubin lives at the residence. Rubin was quoted in 2013 and 2018 in two World Finance news reports about his company's oil drilling in east Siberia and its expansion into the natural ga
5/09, Stark) also reported on the story. FBI, NYPD and Customs Seen at Home of Russian Oil Executive News 12 (05/09, Gomez) reported that the FBI, U.S. Customs and Border Protection, NYPD and Tuxedo police were seen for hours going in and out of a residence in the luxury townhouse development The Woodlands at Tuxedo. The article
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2 mentions1 same-page
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Jansen), Reuters (02/15, Goudsward), BBC (02/15, Halpert), The Daily Beast (02/15, Melendez), The Hill (02/15, Lee), Axios (02/15, Saric, Knutson, Rubin), ABC News (02/15, Rubin, Steakin, Romero), Forbes (02/15, Bushard). An opinion article was also provided by Fox News (02/15, Turley). Back to Top
re also seven additional suspects who federal agents believe are in Mexico. The article noted that the FBI led the investigation and was assisted by U.S. Customs and Border Protection, the South Gate Police Department, IRS Criminal Investigation, Homeland Security Investigations, and several other federal, state, and local agenci
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Mutual Connections (1,010)
Entities connected to both Rubin and U.S. Customs and Border Protection
Jeffrey Epstein
PERSON296 w/ Rubin·132 w/ U.S.
Donald Trump
PERSON170 w/ Rubin·28 w/ U.S.
Prince Andrew
PERSON168 w/ Rubin·21 w/ U.S.
LB
Leon Black
PERSON167 w/ Rubin·17 w/ U.S.
Marc Rich
PERSON150 w/ Rubin·8 w/ U.S.
Colorado
LOCATION141 w/ Rubin·12 w/ U.S.
William Barr
PERSON136 w/ Rubin·13 w/ U.S.
Michael Cohen
PERSON137 w/ Rubin·11 w/ U.S.
MW
Martin Weinberg
PERSON126 w/ Rubin·7 w/ U.S.
Jared Kushner
PERSON116 w/ Rubin·15 w/ U.S.
U.S. Department of Homeland Security
ORGANIZATION2 w/ Rubin·127 w/ U.S.
Alexander Acosta
PERSON124 w/ Rubin·4 w/ U.S.
Denver
LOCATION120 w/ Rubin·5 w/ U.S.
Steven Mnuchin
PERSON110 w/ Rubin·9 w/ U.S.
United States
LOCATION91 w/ Rubin·26 w/ U.S.
Ghislaine Maxwell
PERSON44 w/ Rubin·72 w/ U.S.
Steve Bannon
PERSON113 w/ Rubin·3 w/ U.S.
George W. Bush
PERSON91 w/ Rubin·17 w/ U.S.
Tony Blair
PERSON106 w/ Rubin·2 w/ U.S.
BE
Berger
PERSON105 w/ Rubin·3 w/ U.S.