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To: SeafoodGumbo
Article summary from ChatGPT:

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:


22 posted on 01/07/2024 7:55:28 PM PST by UnwashedPeasant (The pandemic we suffer from is not COVID. It is Marxist Democrat Leftism.)
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To: UnwashedPeasant

Thanks for the clarification. I was about to dig up the bunny with the pancake on its head.


24 posted on 01/07/2024 8:04:08 PM PST by Some Fat Guy in L.A. (Still bitterly clinging to rational thought despite its unfashionability)
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To: UnwashedPeasant

Finally, somebody made this thread worthwhile!


29 posted on 01/07/2024 8:22:12 PM PST by ProtectOurFreedom (“Occupy your mind with good thoughts or your enemy will fill them with bad ones.” ~ Thomas More)
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To: UnwashedPeasant

Clearly not guilty.


39 posted on 01/07/2024 8:52:22 PM PST by Still Thinking (Freedom is NOT a loophole!)
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To: UnwashedPeasant

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.


40 posted on 01/07/2024 9:10:32 PM PST by dadfly
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To: UnwashedPeasant

42 posted on 01/07/2024 9:35:59 PM PST by Major Matt Mason (To solve the Democrat problem, the RINO problem must first be solved.)
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To: UnwashedPeasant

That is Milla Sofia!
You can see her on X.

She Is Not Real

24-year old virtual girl from Helsinki Finland. I was made by AI. Check my other social media accounts from the link below ...


44 posted on 01/07/2024 10:04:54 PM PST by justme4now (Our Right's are God given and I don't need permission from politicians or courts to exercise them!)
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To: UnwashedPeasant

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


59 posted on 01/08/2024 7:59:13 AM PST by Vaduz
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