"ROCKLAND COUNTY, NY — Four New Yorkers were indicted and arraigned Wednesday, accused of engaging in a scheme to systematically defraud Amazon.com.
Yoel Abraham, 28, of Suffern, Heshl Abraham, 32, of Spring Valley, Zishe Abraham, 30, of Spring Valley, and Shmuel Abraham, 24, of Airmont, are each charged with conspiracy to commit wire fraud, wire fraud, and money laundering.
Prosecutors said the brothers tried to get $32 million by manipulating Amazon's vendor system to induce massive online retailer to pay for goods that the company had not ordered, and were successful in scamming $19 million."
https://patch.com/new-york/ossining/...on-vendor-scam
https://www.justice.gov/usao-sdny/pr...eting-amazon-s