Hushpuppi ( Ramon Abbas ) Wiki, Bio, Age, Family, Pleads Guilty, Charged, Jailed for 11-Years

Hushpuppi Wiki – Hushpuppi Bio

Hushpuppi (real name Ramon Abbas) flaunted his crime-funded lavish lifestyle on social media, showing off luxury cars, a Dubai rig, and a $230,000 watch to his millions of followers.

A notorious Instagram influencer has been sentenced to more than 11 years in prison for his role as an international fraudster who laundered tens of millions of dollars for criminal hackers.

“Abbas bragged on social media about his lavish lifestyle, a lifestyle funded by his involvement in transnational fraud and money laundering conspiracies targeting victims around the world,” said US Attorney Martin. Road.

Age

Hushpuppi is 40 years old.

Flaunted his Wealth on Instagram Jailed for 11 Years

The 40-year-old Nigerian has now been ordered to pay $1,732,841 (£1,516,182) to two of his victims and faces 135 months in jail.

Although he described himself online as a “real estate developer,” Abbas’s money appears to come from fraudulent email scams.

“Abbas bragged on social media about his lavish lifestyle, a lifestyle funded by his involvement in transnational fraud and money laundering conspiracies targeting victims around the world,” said US Attorney Martin. Road.

“Money laundering and business email compromise scams are a massive international crime problem, and we will continue to work with our law enforcement and international partners to identify and prosecute those involved, wherever they may be.”

Hushpuppi was arrested in Dubai two years ago. He pleaded guilty to money laundering last year and admitted trying to steal more than $1.1 million from someone who wanted to finance a new children’s school in Qatar.

He also admitted to “several other cyber and business email compromise schemes that racked up more than $24 million in losses,” the US justice department said.

“Ramon Abbas, also known as ‘Hushpuppi,’ targeted American and international victims, becoming one of the world’s most prolific money launderers,” said Don Alway, deputy director in charge of the FBI’s Los Angeles field office.

“Abbas leveraged his social media platforms, where he amassed a sizable following, to gain notoriety and brag about the immense wealth he amassed by running business email compromise scams, online bank robberies, and other cyber frauds that financially ruined Abbas. dozens of victims and provide assistance to the North Korean regime.

He spent some of his ill-gotten gains on incredibly expensive designer items like a $230,000 Richard Mille RM11-03 watch, which he arranged to have shipped from New York to Dubai.

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One of his schemes saw him and his minions plunge the island of Malta into crisis, with payment systems shutting down after he attempted to launder €13 million ($13 million) stolen by a gang of pirates. North Korean computer scientists at the Maltese Bank in Valletta.

Beneath an Instagram post of a Rolls-Royce, he wrote: “Thank you Lord for the many blessings in my life. Continue to shame those who expect me to be shamed.”

He was arrested fifteen days later.

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