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

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    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 ...

  3. 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.

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

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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 ...

  5. Fraud lawsuit against Black Lives Matter foundation ... - AOL

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    A California judge has dismissed a civil lawsuit that grassroots racial justice activists from around the U.S. brought last summer against a foundation with stewardship of the Black Lives Matter ...

  6. Pam Bondi - Wikipedia

    en.wikipedia.org/wiki/Pam_Bondi

    She became a vocal supporter of Trump's attempts to overturn the 2020 United States presidential election, and made claims of election fraud. By 2024, she led the legal arm of the Trump-aligned America First Policy Institute. On November 21, 2024, President-elect Trump announced she would be nominated for attorney general. She was confirmed in ...

  7. Thomas Girardi - Wikipedia

    en.wikipedia.org/wiki/Thomas_Girardi

    Thomas Vincent Girardi (born June 3, 1939) is a former attorney and co-founder of the now-defunct Girardi & Keese, [1] a downtown Los Angeles law firm. He was disbarred in 2022 after accusations of defrauding clients. [ 2 ]

  8. New York recovers $50 million for defrauded Gemini Earn ... - AOL

    www.aol.com/news/york-recovers-50-million...

    NEW YORK (Reuters) -New York Attorney General Letitia James has recovered $50 million from the cryptocurrency platform Gemini Trust to repay investors defrauded in its Gemini Earn program, she ...

  9. 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.

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