Tag: subpoenaed

Miami mayor subpoenaed to testify in SEC’s case against developer who paid him

When the Securities and Exchange Commission sued developer Rishi Kapoor in December, accusing him of defrauding investors in his real estate projects, the SEC’s lawsuit made no mention of his company’s consulting agreement with Miami Mayor Francis Suarez. But that didn’t leave Suarez, who was not named as a defendant, entirely unscathed. In April, Suarez […]

Reps. Andy Biggs, Paul Gosar subpoenaed in Arizona probe of Trump fake electors

Arizona investigators probing Republicans’ efforts to overturn the state’s 2020 election results have subpoenaed two members of Congress who were among Donald Trump’s closest Capitol Hill allies in the scheme. The subpoenas to Reps. Andy Biggs and Paul Gosar, which have not previously been reported, ordered the two Arizona Republicans to testify before a grand […]

Cuomo subpoenaed by House panel over Covid response

ALBANY, N.Y. — Former Gov. Andrew Cuomo was issued a subpoena Tuesday by the Republican-led House subcommittee investigating the governmental response to the Covid-19 pandemic. The subpoena orders Cuomo to appear before the panel for a deposition on May 24. The order to sit for the House lawmakers comes after the panel has also requested […]

Andrew Cuomo subpoenaed by congressional subcommittee investigating COVID-era handling of nursing homes

The House subcommittee tasked with investigating the nation’s response to the coronavirus pandemic on Tuesday subpoenaed former New York Gov. Andrew Cuomo in relation to his administration’s handling of nursing homes during the pandemic, according to documents first obtained by ABC News. Specifically, the House Select Subcommittee on the Coronavirus Pandemic is seeking to question […]

Georgia defense attorney subpoenaed to appear before state committee investigating Fulton County District Attorney Fani Willis

Defense attorney Ashleigh Merchant has been subpoenaed to appear before a Georgia state Senate committee hearing on Wednesday as it investigates the actions of Fulton County District Attorney Fani Willis. Merchant confirmed to CNN that she had been subpoenaed for the hearing, which will be livestreamed. The Georgia legislative committee, formed in January to investigate […]

Fani Willis, the DA who charged Trump in Georgia, subpoenaed by House GOP

WASHINGTON — House Judiciary Committee Chairman Jim Jordan has subpoenaed District Attorney Fani Willis of Fulton County, Georgia, demanding documents from her office following allegations that Willis fired a whistleblower who tried to stop a top campaign aide from misusing federal funds. The subpoena, obtained by NBC News, is part of a broader probe by […]

Fani Willis and prosecutor subpoenaed to testify about relationship allegations

Washington — Fulton County District Attorney Fani Willis and Nathan Wade, a special prosecutor working on the sprawling racketeering case in Georgia against former President Donald Trump and others, have been subpoenaed to answer questions at a hearing next month about allegations the two were involved in an improper romantic relationship. The subpoenas were issued […]

Fulton County DA Fani Willis Subpoenaed For Alleged Misconduct: Reports

Fulton County District Attorney Fani Willis has been subpoenaed to testify at a Feb. 15 hearing alongside Nathan Wade, the special prosecutor she hired to help investigate former President Donald Trump, according to multiple reports. Willis and Wade are scheduled to answer questions about an allegedly improper personal relationship, the Atlanta Journal-Constitution was first to […]