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Home Crime

MONEY LAUNDERING: See the latest about Hushpuppi’s case

by Emeralng
4 months ago
in Crime
0
MONEY LAUNDERING: See the latest about Hushpuppi’s case
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ALSO READ THIS:

Magu’s Promotion: ‘Muhammadu Buhari is chasing shadows, insincere with so-called f!ght against corrupt!on’, – Lawyer

Yes ‘I was arrested for credit card fraud in the US, but not enough to stop me from doing this’, – Governor b!0ws h0t

FRESH UPDATE: Court disappoints Abba Kyari, ACP Ubua, takes decision that may not favour them

The United States Attorney’s Office at the Central District of California says that Ramon Abbas, aka, Hushpuppi, will be sentenced on February 14, 2022.

The court’s Director of Media Relations, Thom Mrozek, said Hushpuppi has been scheduled for sentencing on Valentine’s Day, according to BBC Pidgin.

In a plea agreement document, Hushpuppi had pleaded guilty to various offences bordering on internet scam and money laundering, among others.

The document was signed by Hushpuppi; his lawyer, Loius Shapiro; Acting United States Attorney, Tracy Wilkison, amongst others.

It stated that Hushpuppi risks “20 years’ imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence”.

Also, the court had ordered the Federal Bureau of Investigation to arrest the suspended Head of the Intelligence Response Team, DCP Abba Kyari, for his alleged role in a $1m scam allegedly perpetrated by Hushpuppi and five others.

Source: Punch
Tags: Abba KyariHushpuppiUnited States
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