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US Department Of Justice Charges Hushpuppi With Money Laundering - Crime (8) - Nairaland

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Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Dagger111(m): 9:31am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.


What do u need bro? What are ur prob? Pls channel it to us.

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by lograr(m): 9:32am On Jul 04, 2020
ProtectMyMoney:


Oluwa pick his call
Lol
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by mdchikezie(m): 9:32am On Jul 04, 2020
ATLEAST HE HAS HIS HUMAN RIGHT IN THE US EVEN IF HES IN PRISON
JUST NEED TO SERVE HIS JAILTIME AND CAN EVEN PLEAD AND SHORTEN HIS JAILTIME IF HE APPEALS AND COPERATE WITH AUTHORITIES
MOST ESPECIALLY IF YOU START TO EXHIBIT GOOD BEHAVIOR IN PRISON
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Ishilove: 9:33am On Jul 04, 2020
Kaycee625:

Read what was pasted up there, conspirator 1 said payment done, hush asked for proof he said he just landed no strong wifi but would send proof, he never did cause he was picked up by fbi in the airport last year, thats invictus obi, specialist in BEC
Wow. Very observant. Is there a possibility that there may be another national who was picked up around the same time as Invictus?
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 9:39am On Jul 04, 2020
MASTERCHIEF0847:

Most of the mone.y came from corporations. I'm not saying he wasn't reported but reporting you is one thing and finding you or pining it on you is another.
With the kind of money he was seeing he had ample time to successfully change his identity or get citizenship with a country that has no extradition agreement with the US, or even go to the extreme and get a cosmetic surgery in Thailand and change your entire facial look.
He had no exit strategy which is key in crime. He forgot that a fool and his money soon part ways.
But the UAE has no extradition treaty with the US
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Dagger111(m): 9:41am On Jul 04, 2020
AltCtrlDel:
Nibi lo ma ku si

Ko ti e ni dele (Naija).
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by SATANNIST: 9:43am On Jul 04, 2020
all he dd is money laundry. not scamming. the fbi knows he s not the real hacker. if hush get better lawyer, he might come out soon. but naija image has been dented for ever
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by CeokRicchezza: 9:44am On Jul 04, 2020
Who noticed its the coconspirator 1 that was doing majority of the work? Hush was just providing bank details and the rest needed.

Mehn, fear this guys - Hackers, very bad people

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by SeanBeezy(m): 9:46am On Jul 04, 2020
ProtectMyMoney:

No...he only has UAE residence .
he has a passport too
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Ezeperson: 9:49am On Jul 04, 2020
SeanBeezy:
he has a passport too
Black lives matter no reach this one oh.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by snoopz: 9:51am On Jul 04, 2020
I can't believe I read everything o

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Newboss(m): 9:52am On Jul 04, 2020
naptu2:
Hushpuppi was not caught because he flaunted his illegally gotten wealth on social media. He was caught because he committed a crime, his victims complained to the authorities and the authorities traced the source of the crime. He would have been caught whether or not he lived a lavish lifestyle.

Not true. Everything used to nail him was found on his iPhone, Apple account, and Google account. It wasn't from victims to suspect, unlike the case of Invictus. It was from suspect to victims.

Apple and Google snitched on him. He made a mistake by not hiding his digital identity while dealing with US companies like Apple and Google.

Use Telegram or ICQ. Avoid email. Destroy and change your phone after every job. Use fake digital identity ALWAYS.

You don't create a relationship between the email address that you used to create your social media accounts and the email address you used for dirty jobs and expect them not to bust you. Always remember that Google and Apple are US tools

3 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by millionboi(m): 9:53am On Jul 04, 2020
naptu2:
Hushpuppi was not caught because he flaunted his illegally gotten wealth on social media. He was caught because he committed a crime, his victims complained to the authorities and the authorities traced the source of the crime. He would have been caught whether or not he lived a lavish lifestyle.
very true
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Realtalk20: 9:53am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.

I don't understand your post sir

Care to elaborate?
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sofiscatedmoron: 9:54am On Jul 04, 2020
There is finish, there is complete ,but this Nigerian brother right here is finished,
Lets have a moment of silence for ray hush

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 9:58am On Jul 04, 2020
Newboss:


Not true. Everything used to nail him was found on his iPhone, Apple account, and Google account. It wasn't from complaints, unlike the case of Invictus.

Apple and Google snitched on him. He made a mistake by not hiding his digital identity while dealing with US companies like Apple and Google.

Use Telegram or ICQ. Avoid email. Destroy and change your phone after every job. Use fake digital identity ALWAYS

Not true. What you mentioned was the evidence gathered after the investigation began. It was not the reason for the investigation. When was co-conspirator1 arrested?

Hushpuppi would have been arrested if he had not flaunted the illegally gotten wealth of social media.

Note: Records of his communication with accomplices is not the same as flaunting his wealth on social media

2 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Xzellentgraphic: 10:00am On Jul 04, 2020
Make e just remember to pack all his Versace and Gucci wears along to the prison
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Kingpele(m): 10:01am On Jul 04, 2020
[quote author=Jkyoung post=91354845]I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.[ well if are willing to kill yourself because u failed in one expect of discipline then indeed you are a big fool, many have failed in so many things but the grace of patience and absolute faith in God kept them going and now their lives are a big testimony, remember hell fire is a real place self murderers end up and in deep state of agony u will desire to kill yourself again to end up on earth but u won't be able to kill yourself in hell, I had a best friend that committed suicide, we did everything for him to exercise patience but he killed himself today his brother is very rich, he killed himself in 2015 because of poverty of his household but today his only brother is very rich base in Abuja and he is married, help might come from unknown places, moreover I saw that my friend in a dream crying and was telling me he regretted killing himself... So before u kill yourself, I want you to have a first hand information of what will befall thee in advance... Goodluck
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Annie001: 10:01am On Jul 04, 2020
naptu2:


Think about this. Hushpuppi has been living a lavish lifestyle for years. Remember that he was in Malaysia for years and he was posing with his illegally gotten wealth all that time, but he wasn't arrested. Why was he arrested now and why is he only being prosecuted for these crimes (what about the crimes that he committed back then?) Because he scammed people who complained to the authorities, the authorities investigated and were able to trace the crimes to him and that's why he was arrested.
Well
I quite disagree,watching the Dubai documentary and the FBI listing,there was no where it was written that people made complain in the case of Obi it was clearly stated, So I think he contribute d to his own downfall
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by millionboi(m): 10:02am On Jul 04, 2020
jacoik:
I disagree sir. it was because he flaunted health! now tell me, is he the only g boy? when you know what you in to you suppose to pipe low and not this arrogance
ask him if he don see mompha since then flaut money on social media
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by millionboi(m): 10:04am On Jul 04, 2020
Realtalk20:


I don't understand your post sir

Care to elaborate?
Him won kill himself
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by millionboi(m): 10:12am On Jul 04, 2020
Coldie:

These guys have no right to detain hushpuppi, he is not an American citizen
A thief has no right onece found guilty ooo
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Newboss(m): 10:14am On Jul 04, 2020
naptu2:


Not true. What you mentioned was the evidence gathered after the investigation began. It was not the reason for the investigation. When was co-conspirator1 arrested?

Hushpuppi would have been arrested if he had not flaunted the illegally gotten wealth of social media.

Note: Records of his communication with accomplices is not the same as flaunting his wealth on social media

Coconspirator1 communicated with hush via a particular email (godisgood...). Hush made the deadly mistake of creating a relationship between that email address and his real email address (rayhus...). From that point, their email exchanges did the rest of the work. You don't just take people to court because somebody somewhere said they did something. You must create a direct connection.

If you cannot establish relationship between a digital identity and a real world identity, you cannot find a suspect in a digital crime. You noticed that no money was traced to Hush's bank account or home address?

Hush was too slack with keeping his digital identity hidden. The least he could do was to use VPN 24/7. He didn't. That investigation was a lazy man's investigation. Hush made their job easy.

Flaunting was part of it, but not the main thing. His social media life was used in that affidavit

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MichaelSokoto(m): 10:16am On Jul 04, 2020
lesson from this story...


hustle legit oo, mek authorities nor go dey display ya local and international passports for social media for all to see oo!
Na casting of life be dat!

grin

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by obiekunie2: 10:18am On Jul 04, 2020

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 10:19am On Jul 04, 2020
dairykidd:

But the UAE has no extradition treaty with the US
But they have a mutual cooperation agreement in place at the moment between their security agencies.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 10:21am On Jul 04, 2020
9jaDoomCountry:


Guys I hope you people are reading between the lines. The above post is a direct advice to upcoming scammers that not all scammers will be caught . This will embolden them .
It's a coded message.

Nairaland is full of people like this.
Your state governor is a scammer, same as his predecessors. Has any of them been arrested?
True not all scammers will be caught.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MichaelSokoto(m): 10:22am On Jul 04, 2020
naptu2:
Hushpuppi was not caught because he flaunted his illegally gotten wealth on social media. He was caught because he committed a crime, his victims complained to the authorities and the authorities traced the source of the crime. He would have been caught whether or not he lived a lavish lifestyle.
avoiding social media show off would have atleast saved him some local and international disgrace... also many youths would not have been misled.

angry
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 10:22am On Jul 04, 2020
naptu2:


Good. If you want to learn, then learn this. Caterpillar Corporation filed a complaint that their business email was compromised. The FBI investigated and traced the source of the compromise and they were able to identify the culprit and the culprit was Invictus Obi. That's why they arrested him.


Mantrac a subsidiary of Caterpillar which is based in Ireland did. I don't need to learn from you obviously.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Sososo(f): 10:23am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.
hmmm what's up

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