Incident for Kristen Leccese 2020-09-16

First Name Kristen
Other Name
Last Name Leccese
Alias
DOB Unknown
Age 32
Gender male
Location US
Location
Information conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplace,
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Fraud Hacking
Sector(s) private
Motovation(s) profit
Victim(s) amazon
Charge(s) conspiracy to use a communication facility to commit commercial bribery conspiracy to access a protected computer without authorization Conspiracy to commit wire fraud Wire Fraud
Authorities FBI IRS
Authorities Statement https://www.justice.gov/usao-wdwa/pr/six-indicted-connection-multi-million-dollar-scheme-bribe-amazon-employees-and
Prosecutors Siddharth Velamoor Steven Masada

Links

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Documents

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