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  2. Thomas Lockley - Wikipedia

    en.wikipedia.org/wiki/Thomas_Lockley

    Thomas Lockley (born 1978) is a British academic who is an associate professor of the College of Law of Nihon University, [1] [2] and a visiting researcher for the SOAS University of London. [2] His research in the humanities and social sciences centers on education and history, with a particular emphasis on Japanese history.

  3. Talk:Yasuke/Archive 9 - Wikipedia

    en.wikipedia.org/wiki/Talk:Yasuke/Archive_9

    The second is that Lockley's claims are the basis for the arguments of people in the West today who make various claims, such as that Yasuke was a samurai. If Thomas Lockley had not claimed that Yasuke was a samurai, and if he had not written that hiring black slaves was popular in Japan, he would probably be living a quiet life by now.

  4. Biden's clemency list includes attorney charged with fraud ...

    www.aol.com/bidens-clemency-pardon-list-includes...

    Prosecutors called Daugerdas “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” while a judge described the case as “the biggest tax fraud ...

  5. US Supreme Court mulls Facebook bid to escape securities ...

    www.aol.com/news/us-supreme-court-hear-facebook...

    WASHINGTON (Reuters) -The U.S. Supreme Court grappled on Wednesday over a bid by Meta's Facebook to scuttle a federal securities fraud lawsuit brought by shareholders who accused the social media ...

  6. SEC ‘deeply regrets’ errors in crypto case, asks judge to ...

    www.aol.com/finance/sec-deeply-regrets-errors...

    In a filing submitted to the U.S. District Court of Utah, in response to the judge's order to show cause for its misstep, the SEC attorneys wrote that the commission "deeply regrets these orders ...

  7. United States v. Elizabeth A. Holmes, et al. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Elizabeth...

    On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.

  8. California jury finds ex-lawyer Tom Girardi guilty in fraud case

    www.aol.com/news/california-jury-finds-ex-lawyer...

    Girardi's lawyers have also argued that he suffers from dementia. Girardi is scheduled to be sentenced on Dec. 6. He faces up to 20 years in prison for each wire fraud count, prosecutors said.

  9. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...