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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  3. New York Executive Law § 63(12) - Wikipedia

    en.wikipedia.org/wiki/New_York_Executive_Law...

    Status: Current legislation New York Executive Law § 63(12) , sometimes called simply " 63 12 " or " 63(12) ", [ 2 ] is a New York law that gives the Attorney General of New York broad powers [ 3 ] to investigate and prosecute cases of alleged civil fraud.

  4. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    At the meeting, Christina Bobb, the Custodian of Records for purposes of the subpoena, gave a signed letter to the Justice Department certifying that a diligent search had been conducted and all documents responsive to the subpoena were being turned over. [42]

  5. Trump demands immediate dismissal of New York "hush money ...

    www.aol.com/trump-demands-immediate-dismissal...

    Trump was convicted in May of 34 counts of falsifying business records in connection with a coverup of a "hush money" payment made before his first election to office in 2016. But he has not been ...

  6. New York judge holds Trump in contempt for failing to comply ...

    www.aol.com/news/york-judge-hears-arguments...

    The New York state attorney general's office on Monday urged a judge to hold former President Donald Trump in contempt of court for not producing documents subpoenaed in a probe of his business ...

  7. Subpoena duces tecum - Wikipedia

    en.wikipedia.org/wiki/Subpoena_duces_tecum

    A subpoena duces tecum (pronounced in English / s ə ˈ p iː n ə ˌ dj uː s iː z ˈ t iː k ə m / sə-PEE-nə DEW-seez TEE-kəm), or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial.

  8. Subpoena - Wikipedia

    en.wikipedia.org/wiki/Subpoena

    In New South Wales, a court may set aside the whole, or part, of a subpoena on the basis that it is a "fishing expedition".In Lowery v Insurance Australia Ltd, the NSW Court of Appeal held that where documents requested in the schedule of a subpoena are deemed to have no relevance to the proceedings in dispute, the subpoena may be set aside as it has no legitimate forensic purpose.

  9. ‘No one is above the law’: Former New York prosecutor on ...

    www.aol.com/no-one-above-law-former-223507140.html

    A federal judge in New York ruled on Wednesday that a former prosecutor in the Manhattan District Attorney’s office that indicted Donald Trump must comply with a subpoena from Congress.