4th Circ. Revives RICO Claims On Amazon Project Kickbacks

By Nate Beck · September 16, 2025, 7:40 PM EDT

The Fourth Circuit in a published decision Tuesday revived racketeering and other claims from Amazon.com Inc. after two former employees, a real estate developer and an attorney operated a kickback scheme...

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Documents

Case Information

Case Title

Amazon.com, Inc. v. WDC Holdings LLC

Case Number

23-1991

Court

Appellate - 4th Circuit

Nature of Suit

3470 Civil (Rico)

Date Filed

September 25, 2023