Department of Justice U.S. Attorney's Office Western District of Washington issued a press release on September 18, 2020 naming the individuals who had been indicted. EPHRAIM ROSENBERG, 45, of Brooklyn, New York; JOSEPH NILSEN, 31, and KRISTEN LECCESE, 32, of New York, New York; HADIS NUHANOVIC, 30, of Acworth, Georgia; ROHIT KADIMISETTY, 27, of Northridge, California; and NISHAD KUNJU, 31, of Hyderabad, India, who are charged with conspiracy to use a communication facility to commit commercial bribery, conspiracy to access a protected computer without authorization, conspiracy to commit wire fraud, and wire fraud.
The names of the Amazon employees being bribed haven't been released yet. The defendants will make their initial appearances in U.S. District Court in Seattle on October 15, 2020. The case is being investigated by the FBI, the IRS-Criminal Investigations, and the Department of Justice Office of International Affairs. The Grand Jury Charges are detailed in a 38-page indictment:
Being on the receiving end of these self-styled "takedowns" for two decades, I recognized every tactic outlined by the prosecution in the charging document. These are the very tactics my competitors had been using to target my books on Amazon with the assistance of Amazon insiders, and as I've been blogging about just as long. My posts about the same are here:
The Devil Writes Romance Novels
Speaking Out About Ugliness in the Publishing Industry
Authors who Trash Competitors
Authors who are Trolls
Speaking out About Haters
The Internet Isn't the New West
My original blog at RobertStanek.com has posts about the same that go back to 2003:
For years now, my every complaint about the targeting of my books was answered with retaliation, whether I wrote Amazon support or the Amazon executive team, and I finally have the definitive answer as to why.
Thanks for reading, I’m William Robert Stanek, Microsoft’s #1 author for nearly 20 years, and author of over 250 topselling books.