Fair 63°
Tag:

Shmuel Abraham

News
Four Hudson Valley Brothers Accused Of $19M Scam To Defraud Amazon Four Hudson Valley Brothers Accused Of $19M Scam To Defraud Amazon
Four Hudson Valley Brothers Accused Of $19M Scam To Defraud Amazon Four brothers from the Hudson Valley have been charged for allegedly engaging in a scheme to systematically defraud Amazon.com of millions. "Through the course of the scheme, they manipulated Amazon’s vendor system in attempts to fraudulently induce Amazon to pay for goods that Amazon had not ordered," Audrey Strauss, the Acting United States Attorney for the Southern District of New York, said. In executing the scheme, they fraudulently attempted to obtain at least approximately $32 million and successfully obtained at least approximately $19 million, Strauss said. The four are:…

SHARE

by Joe Lombardi