4/11/2023 0 Comments Hush puppiIn a report released by the U.S Attorney’s Office, Central District of California, Hushpuppi is accused of conspiring “to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club.”Īs written in the affidavit report, “The FBI’s investigation has revealed that Abbas finances this opulent lifestyle through crime, and that he is one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars. Kitts,” according to official documents.A few days after he was extradited to the United States from Dubai, Ramon Olorunwa Abbas, a.k.a Hushpuppi, made his first court appearance where he was charged with accusations ranging from money laundering to participating in business email compromise (BEC) schemes targeting a US law firm, an English Premier League side, and a foreign bank. Christopher and Nevis citizenship, as well as a passport for Abbas obtained by creating a false marriage certificate and then bribing a government official in St. Serve hush puppies with sriracha mayo as a spicy dipping sauce for a fun kick. Fry until golden brown, 2 to 2-1/2 minutes. They succeeded in defrauding the businessman of $1.1m and part of the stolen money was used to “purchase a Richard Mille RM11-03 watch, which was hand delivered to Abbas in Dubai and subsequently appeared in Hushpuppi’s social media posts,” prosecutors said.Ībbas also used part of the proceeds to allegedly acquire “St. In a cast-iron Dutch oven or an electric skillet, heat oil to 365. Nigerian influencer Ramon Abbas - also known as Hushpuppi - has pleaded guilty to money laundering in a US court. They also “bribed a foreign official to keep the elaborate pretense going after the victim was tipped off,” said Acting United States Attorney Tracy L. Nigerian influencer Ramon Abbas, known online as hushpuppi and The Billionaire Gucci Master was denied bail and told by a judge on Monday in Chicago that he will remain detained until. He was arrested alongside another Nigerian man Olalekan Jacob Ponle aka “Woodberry” in a joint operation with United States agents known as “Foxhunt 2,” Dubai police said.Ībbas was handed over to FBI agents, and was later transferred to Los Angeles to face trial on charges of money laundering through cybercrime schemes.Īccording to court documents, Abbas along with other defendants, faked the financing of a school by posing as bank officials and creating a fake website to convince a Qatari businessman to part with his money. Hush puppies are typically the size and shape of a golf ball. The batter must be thick so it can hold its shape when formed into spheres and fried. Nearly $41 million in cash, 13 luxury cars valued at around $6.8 million, and phone and computer evidence containing more than 100,000 fraud files and the addresses of nearly two million possible victims were found during the raid, according to Dubai Police. According to Food Network, hush puppies a type of fritter are balls of cornmeal batter and spices that are deep-fried to golden perfection and served as a snack or side dish. Instagram star flaunted lavish lifestyle but was actually conspiring to launder hundreds of millions of dollars, US prosecutors sayĪbbas was arrested in the United Arab Emirates in June last year after local police raided his Dubai apartment.
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