New York's attorney general issued subpoenas to former GMAC Financial Services Chairman J. Ezra Merkin, three of his funds and 15 nonprofits in his probe of alleged frauds on charities in the Bernard Madoff scandal.
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11/15/2024 - 8:11 am | View Link - Subpoenas provide details into Georgia school shooting investigation, prosecution
Subpoenas provide new details on what investigators and prosecutors are looking for as they build their case against 14-year-old Colt Gray, the suspect in the Apalachee High School school shooting, ...
11/12/2024 - 11:50 pm | View Link - Capital One-Discover Deal Faces New York Antitrust Probe
James on Wednesday asked a state court for permission to issue subpoenas to Capital One as part of an ongoing antitrust probe by the state, which hasn’t been previously reported. She said New ...
10/22/2024 - 1:00 pm | View Link - More
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