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After 4 Abrahams Charged With Defrauding Online Retailer  US Wants 30 Months on Zishe

by Matthew Russell Lee, Patreon Substack

SDNY COURTHOUSE, June 25 – Four Abrahams are charged with defrauding an online retailer and e-commerce platform for $19 million.        

    On October 1 U.S. District Court for the Southern District of New York Judge Ronnie Abrams held a proceeding. Inner City Press covered it. 

As alleged, the scheme involved over-shipping and the use of VPNs.

On October 26, 2023 among others Yoel Abraham pled guilty. On May 17, 2024 his lawyer asks for more time to submit his sentencing memo, with sentencing set for May 31.

On May 21, Yoel Abraham asked for 18 months, citing among other things "no evidence of loss for purported counterfeit goods"

On June 12, Zishe Abraham asked for no jail time, and to see Amazon's underlying records.

On June 24, the US Attorney's Office wrote in to ask for 30 months on Zishe, with sentencing set for June 26.

The case is US v. Abraham et al., 20-cr-411 (Abrams)


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