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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 ...
The lawsuit sought restitution and a $5,000 civil fine per violation. Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent ...
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.
Lawyers for Tyson said at Easterday’s sentencing that with interest and the cost of lawsuits and the criminal case, they were out nearly $260 million. ... The fraud was discovered in December ...
An investigation by the Massachusetts Supreme Judicial Court found that Troy, a Judge of the Dorchester District Court, had lied under oath while answering questions in a lawsuit brought by an insurance company following his wife's death, pressured an attorney into making a political contribution to Francis X. Bellotti, "willfully directed the ...
The U.S. Attorney laid four new charges against Black on 15 December 2005, alleging racketeering, obstruction of justice, money laundering, mail fraud, tax evasion and wire fraud. Under the racketeering count, the government sought forfeiture of more than $92,000,000 (USD).
By David Thomas (Reuters) -A Los Angeles federal jury on Tuesday found disbarred California attorney Tom Girardi guilty of four counts of wire fraud after U.S. prosecutors accused him of stealing ...
Texas v. Pennsylvania, 592 U.S. ___ (2020), was a lawsuit filed at the United States Supreme Court contesting the administration of the 2020 presidential election in four states in which Joe Biden defeated then-incumbent president Donald Trump.
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