A husband and wife have been in a legal battle with Amazon and the Department of Justice (DOJ) for three years, after Amazon accused the husband of fraud and kickbacks related to his former job at AWS. The Nelsons claim that they are innocent and that Amazon has been harassing them with false allegations, seizing their bank accounts, raiding their home, and forcing them to spend millions on legal fees.
The DOJ is involved because it has the authority to investigate and prosecute cases of fraud, corruption, and other crimes that may affect the public interest or national security. The DOJ alleges that Casey Nelson, Amy’s husband, received kickbacks from a real estate developer while working at Amazon Web Services (AWS), and that he used his position to steer AWS contracts to the developer’s properties. The DOJ claims that this scheme defrauded Amazon and the U.S. government of millions of dollars, and that it violated the federal anti-kickback statute, the wire fraud statute, and the honest services fraud statute. The DOJ also accuses the husband of obstructing justice by lying to investigators and deleting evidence. The DOJ’s case is separate from the civil lawsuit that Amazon filed against the husband, which seeks to recover damages and enforce a non-compete agreement. The civil lawsuit is currently on hold pending the outcome of the criminal trial.
Gratuitous image of innocent party:
Thanks for the clarification. I was about to dig up the bunny with the pancake on its head.
Finally, somebody made this thread worthwhile!
Clearly not guilty.
interesting, so none of CHAT’s blurb that outside the fact of the civil suit and DOJ seizing assets, comports with anything (fact or implication) i got from the post/thread. so either the post or CHAT is being selective and/or mendacious.
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Amazon got DOJ to seize $7 million over an ***alleged breach of employment duties - that were false***, not real, and actually contrary to the exact duties Amazon had in their own contract.
DOJ also obtained and executed search warrants with these false duties listed