
LARGEST PRIVATE LEGAL STRIKE ON CORPORATE CRIME EVER
Five federal lawsuits. $40 billion in claims. Dozens of unlawful seizures exposed.
This urgent briefing reveals Amazon’s secret operation of what amounts to a privatized legal regime — seizing funds, blacklisting businesses, and erasing brands through fraud, racketeering, and internal sabotage. These lawsuits demand restitution, equity recognition, and federal intervention.
Equity Restitution Lawsuit $40 Billion claim against Amazon for defrauding a near-founder whose innovations built the Marketplace—and were stolen to fuel its empire.
Conversion & Fraud Lawsuit Amazon looted bank accounts and rigged arbitration to avoid justice.
Perjury & Conspiracy Lawsuit Amazon lawyers and operatives deceived a federal judge to sabotage a rightful case—now they’re being held to account.
RICO Lawsuit Amazon faces racketeering charges for a coordinated criminal enterprise involving wire fraud, deception, and systemic abuse.
Lanham Act Lawsuit Amazon hijacked the role of the U.S. Patent Office—overriding trademarks, erasing brands, and replacing them with corporate fraud.

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CASE STUDIES
Amazon has been shutting down businesses under various false flag pretenses and then confiscating already-earned monies due and payable to the business. Amazon banks the money for businesses and after taking out their fees, the balance goes to the business. If you sell something for 10 dollars, Amazon may take 7 dollars and then you keep 3 dollars. They then hold your three dollars until the date of your ACH disbursement and then disburse to you. When they close an account, they confiscate the funds indefinitely while they force you to do these mindless appeals with their dysfunctional appeal system. So that 3 dollars (times however many sales you had) that they’re supposed to ACH disburse to you, they hold onto during this so-called “appeals process”, aka, the “treason trials”.…During the appeal process, they ask for affidavits and documents showing no relationship with the other companies. Sometimes the companies they accuse you of being related to is yourself. See the Melbourne Place case study below. This is when Amazon’s automated process gets sloppy at covering its tracks and you can see that their allegations are completely fabricated just to steal your money and no other reason. Further proof is that no matter what happens in the appeals process… you lose. Even if you show beyond a shadow of a doubt with affidavits and police reports and legal documents, Amazon’s automated bludgener machine just continues to say the same exact words over and over to you “we need more information” and they deny your appeal. A person facing this automated system is not much unlike someone facing Caligula’s Treason Trials where you are accused of treason in a circular logic. Ultimately, Amazon continues to bleed YOUR money out of YOUR bank holding account with them until it’s all gone, with fake charges such as 300 dollars to throw away a small box of inventory that they slowly continue to do for the next three plus years. After they spend all the money they owe you on trumped up ridiculous charges such as the disposal service, they then start to debit you and try to confiscate the rest of your assets via illegal ACH debits to your business account. The goal of the movement is to get the government, politicians involved, or Amazon internally involved to stop this practice as it is straight grand larceny theft under Virginia law https://law.lis.virginia.gov/vacode/title18.2/chapter5/section18.2-95/ where we are protesting and should be an illegal criminal theft under the laws of every single state in the union and the federal government. We’re planning a series of marches on Amazon headquarters to help sellers get their stolen money back.
There was a very successful company on Amazon called Melbourne Place which had extremely high customer satisfaction. Amazon sent them a notice stating that they were associated with themselves one day and closed their account. There was no warning, there was no questions asked by Amazon. It was just one ramdom day while the owner was at Disney World with his kid, he opened an email and was horrified. He thought surely he could handle this “mistake” and get his account restored, but he never did. Every time he cleared the association with one cmpany, Amazon would pull another association out of thin air, and they ultimately told Melbourne Place that they were associated with Melbourne Place and to prove they were not connected. You can’t prove you’re not connected to yourself. But what this does prove is that the account association seizures by Amazon are not based in actual researched evidence, but are more likely an automated process set in motion by illicit programmers (perhaps like Eric Smith, manager of risk management at Amazon, https://www.linkedin.com/in/eric-smith-00305450/) to randomly attack those with money. This proves Amazon’s accusations are nonsense accusations designed to increase their holdings by stealing from mom and pop sellers. Amazon operates much like the Mad Emperor Caligula who would accuse Senators of treason with no basis whatsoever, merely to steal their money and lands.
Duke’s Deals was a wholesaler of mine for years, I had to go through painstaking efforts every time I wanted to get him approved for a brand I’d own, as in the captioned attachment Dukes Deals Brand Approval. Amazon would always ask for a Letter of Authorization from him and I would always provide all wholesalers with the same Letter of Authorization that was extremely easy to verify. It would provide all the brand details, my contact information, and the contact information for the attorney registered with the United States Department of Patent and Trademarks. There’s no potential for the information to be false as it is verifiable but Amazon would continue to deny him for months and then one random day, approve him with no new information.
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