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

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

   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.

3. Subpoena ad testificandum - Wikipedia

   en.wikipedia.org/wiki/Subpoena_ad_testificandum

   In the United States, the form of a subpoena may be prescribed by statute of the state, or by the rule of the local court. [37] A subpoena requires the person therein named to appear and attend before a court or magistrate at the time and place, to testify as a witness. [37]

4. Letters rogatory - Wikipedia

   en.wikipedia.org/wiki/Letters_rogatory

   Courts usually have the power to subpoena witnesses only from within the jurisdiction of their own legislature unless they are aided by foreign judicial, or sometimes legislative, authority. For example, Alice in the United States , could not summon Jean from France to the US courthouse.

5. 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 ...

6. 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.

7. New York prosecutors subpoena Trump's tax returns: Source - AOL

   www.aol.com/finance/2019-09-16-new-york...

   New York City prosecutors have subpoenaed President Donald Trump's tax returns, a person familiar with the matter told The Associated Press on Monday.

8. New York State Office of Tax Enforcement - Wikipedia

   en.wikipedia.org/wiki/New_York_State_Office_of...

   The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...

9. New York business fraud lawsuit against the Trump ...

   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 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).