WebNov 9, 2024 · Ramon Abbas, known to his millions of Instagram followers as Ray Hushpuppi, pleaded guilty in April last year to conspiracy to engage in money laundering. In addition to the prison sentence handed ... Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to …
Instagram Influencer Hushpuppi’s Rise Was Allegedly …
WebAccording to the Criminal Complaint Charge of 3 Jul 2024, the case against ‘Ray Hushpuppi’ consists multiple cyber-fraud charges which span at least the three different national jurisdictions of the United States, the United Kingdom and Malta. 12 For the sake of this research and in a bid to ensure ease, this discourse shall initially ... WebOct 12, 2024 · A paralegal at a New York law firm wired nearly $923,000 meant for a client's real estate refinancing to a bank account controlled by Ray and his co-conspirators. Hushpuppi and an unnamed person also conspired to launder $14.7 million from a foreign financial institution last year, according to a criminal complaint. orach nutrition
Hushpuppi arraigned in U.S., faces 20 years in prison if convicted
WebJul 3, 2024 · Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national, arrived in Chicago Thursday evening after being expelled from the United Arab … WebJul 4, 2024 · The Case Against Hushpuppi – FULL DETAILS. by Premium Times. July 4, 2024. ... The account used the subscriber name “Ray HushPuppi” and was created on … WebFeb 16, 2024 · On Dec. 8, Ramon Abbas, better known as @hushpuppi, Ray Hushpuppi, or the Billionaire Gucci Master, posted a photo of himself lounging on the hood of his purple … portsmouth north end