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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. 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).

  4. Subpoena ad testificandum - Wikipedia

    en.wikipedia.org/wiki/Subpoena_ad_testificandum

    Kelly, 397 U.S. 254 (1970) decided March 23, 1970, the Supreme Court considered the issue of New York City residents receiving financial aid under Aid to Families with Dependent Children or the New York State general Home Relief Program who had brought suit challenging the adequacy of procedures for notice and hearing in connection with the ...

  5. New York AG subpoenas pro-Trump provocateurs in voter ... - AOL

    www.aol.com/york-ag-subpoenas-pro-trump...

    The state of New York’s Attorney General’s office has subpoenaed two pro-Trump internet trolls in relation to a possible voter suppression scheme. Jacob Wohl, 22, and Jack Burkman, 58, have ...

  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. ‘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. “No ...

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