Tag: subpoenaed
Trump White House Aides Subpoenaed in Firing of Election Security Expert
The special counsel investigating former President Donald J. Trump’s efforts to cling to power after he lost the 2020 election has subpoenaed staff me [...]
Robinhood subpoenaed by SEC over crypto listings and custody
Robinhood Markets has confirmed that it had received an investigative subpoena from the United States Securities Exchange Commission (SEC) over its di [...]
Jared Kushner and Ivanka Trump Subpoenaed in Jan. 6 Investigation
The special counsel overseeing the inquiry into Donald Trump’s efforts to retain power after the 2020 election wants the former president’s daughter a [...]
Sam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents
Bankman-Fried, for instance, is specifically asked for information on FTX, Alameda, and Emergent Fidelity Technologies’ (a holding company he ran with [...]
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations.According [...]
Three Arrows Capital founders subpoenaed on Twitter
Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies were subpoenaed on Twitter on Jan. 5, after the liquidators granted permission from Singapo [...]
Founders of Bankrupt Crypto Hedge Fund Three Arrows Capital Subpoenaed in US
“The Foreign Representatives and their agents are authorized to serve subpoenas for the production of documents and testimony upon the Founders, the I [...]
Two Top Trump Political Aides Among Those Subpoenaed in Jan. 6 Case
Stephen Miller, a senior policy adviser, and Brian Jack, who served as White House political director, are among those who received requests for infor [...]
Two Top Trump Political Aides Among Those Subpoenaed in Jan. 6 Case
Stephen Miller, a senior policy adviser, and Brian Jack, who served as White House political director, are among those who received requests for infor [...]
Jan. 6 Grand Jury Has Subpoenaed White House Documents
The subpoena, issued in May to the National Archives, demanded all of the documents the agency had provided to the House committee’s parallel investig [...]
Eric Herschmann, Lawyer in Trump White House, Is Subpoenaed
Eric Herschmann, a lawyer who worked in the White House under former President Donald J. Trump, has received a subpoena from a grand jury looking into [...]
SEC Hasn’t Subpoenaed Binance About BNB: FOIA Response
“Based on the information you provided in your letter, we conducted a thorough search of the SEC’s various systems of records, but did not locate or i [...]
7 Trump Allies Subpoenaed in Georgia Criminal Investigation
Seven advisers and allies of Donald J. Trump, including Rudolph W. Giuliani and Senator Lindsey Graham, were subpoenaed on Tuesday in the ongoing crim [...]
Rudy Giuliani and 3 Others Subpoenaed by Jan. 6 Inquiry
WASHINGTON — The House committee investigating the Jan. 6 attack on the Capitol on Tuesday subpoenaed Rudolph W. Giuliani and the legal team that purs [...]
Donald Trump Jr., Ivanka Trump subpoenaed in New York probe of Trump Organization
Republican presidential candidate Donald Trump (C) gives two thumbs up as Donald Trump Jr. (L) and Ivanka Trump (R) stand and cheer for Eric Trump [...]