Hushpuppi Appears In Court. See Details Of FBI’s Charge Sheet Against Him.

Hushpuppi in company of FBI agents

Credit: youtube.com

According to various social media platforms, Ramon Olorunwa Abbas, aka “Ray Hushpuppi”, aka “Hush”, appeared in court yesterday in the United States of America.

In a law suit between United States of America v. Ramon Olorunwa Abbas, aka “Ray Hushpuppi”, aka “Hush”, lodged at a U.S. district court for the Central District of California.

In a tweet posted on twitter by various twitter users, one posted by Barile Zinah with the twitter handle, @abobi_wida, gave a detail of FBI’s charge sheet against Ramon Olorunwa Abbas, aka “Ray Hushpuppi”.

Hushpuppi with head bow

Credit: youtube.com

According to the charge sheet report, the FBI’s investigation reveals that Abbas finances his opulent lifestyle through crime, and 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.

Hushpuppi showing off part of his expensive lifestyle

Credit: nbcnews.com

The FBI charge sheet further revealed that Abbas participated in those fraudulent schemes and money laundering in coordination with multiple coconspirators.

Messages from Hushpuppi’s iPhone were used by the FBI also as evidence to proof that he and others, which the FBI mentioned as Coconspirator 2, with others, committed a BEC scheme that defrauded a victim in the United States of approximately $922,857.76, including approximately $396,050.

Credit: twitter.com

Here are tweets detailing FBI’s case presented in court against Abbas aka Hushpuppi and his Coconspirators: 

Credit: twitter.com

Credit: twitter.com

Credit: twitter.com

Credit: twitter.com

Credit: twitter.com

Credit: twitter.com

Credit: twitter. com

What do you think will likely be the fate of Hushpuppi and his Coconspirators?

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About Mr Legit Source 487 Articles
Mr Legit Source is a Computer Programmer. He loves computer programming and he is also a web designer and a developer. Mr Legit Source is a Senior Content Writer of Legitsource.com.ng 

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