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List of All Articles with Tag 'subpoena'

House GOP subpoenas Citibank over alleged Jan. 6 'back-channel' cooperation with the FBI
House GOP subpoenas Citibank over alleged Jan. 6 'back-channel' cooperation with the FBI
House Judiciary Committee Chairman Jim Jordan has issued a subpoena to Citibank as part of a hunt for information on whether banks shared private customer data with the FBI after the January 6 insurrection.
2023-08-19 01:17
Smartmatic subpoenas Trump allies Flynn and Bannon in defamation lawsuits against Fox News and Newsmax
Smartmatic subpoenas Trump allies Flynn and Bannon in defamation lawsuits against Fox News and Newsmax
Trump allies Michael Flynn and Steve Bannon have been subpoenaed by Smartmatic as part of the voting technology company's massive defamation lawsuits against Fox News and Newsmax over their promotion of 2020 election lies.
2023-07-18 03:21
JP Morgan CEO Jamie Dimon deposed over bank's Jeffrey Epstein ties
JP Morgan CEO Jamie Dimon deposed over bank's Jeffrey Epstein ties
Two lawsuits accuse the bank of ignoring signs it was profiting from the long-standing relationship.
2023-05-27 03:53
US Virgin Islands subpoenas Elon Musk as part of lawsuit into Jeffrey Epstein sex trafficking ring
US Virgin Islands subpoenas Elon Musk as part of lawsuit into Jeffrey Epstein sex trafficking ring
The US Virgin Islands has subpoenaed Elon Musk, requesting documents from the Tesla CEO and Twitter owner for its lawsuit alleging JPMorgan Chase benefited financially from Jeffrey Epstein's sex trafficking operation.
2023-05-16 06:20