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How FBI Special Agent Tracked Hushpuppi’s Alleged Financial Frauds and Money Laundering.
The United States of America has finally charged Ramon Abbas Olorunwa Igbalode popularly known as Ray Hushpuppi to court in Los Angeles for allegedly committing frauds and laundering ‘millions of dollars from cybercrime schemes.’”
The US government, in a comprehensive affidavit on Friday by the US Department of Justice, said Hushpuppi carried out business email compromise frauds that targeted US law firms, a foreign bank, and an English Premier League soccer club.
The charges against Hushpuppi compiled by a Special Agent of the Federal Bureau of Investigation (FBI), Andrew John Innocent, was filed before the US Magistrate Judge, Honourable Rozella Oliver.
Though the affidavit discussed several fraudulent schemes involving Hushpuppi, it failed to disclose the identity of the law firm, foreign bank and the English Premier League club he allegedly defrauded.
If found guilty, Hushpuppi may end up spending many years in US prison.
The affidavit reads in part:
“RAMON OLORUNWA ABBAS is a Nigerian national living in the United Arab Emirates…”
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