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DOJ drops charges against 2 accused of bilking Amazon

DOJ drops charges against 2 accused of bilking Amazon
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Authorities Seek To Dismiss Amazon-Initiated Fraud Cases in Virginia | Data Center Knowledge | News and analysis for the data center industry

Amazon alleged that several defendants had fraudulently profited from data center real estate deals.

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Feds look to vacate guilty pleas related to Amazon-Watson kickback claims

A long-running criminal investigation involving a Denver developer appears to be ending in an about-face by federal prosecutors.

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U.S. attorney in Virginia drops real-estate fraud investigation spurred by Amazon

U.S. attorney in Virginia drops real-estate fraud investigation spurred by Amazon
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Watson trial canceled as Amazon appeals dismissal of kickback case claims

“This once again confirms that Amazon’s strategy is a war of attrition,” the head of Northstar Commercial Partners said in a court filing.

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