Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,660,572 members, 6,247,440 topics. Date: Sunday, 18 April 2021 at 02:38 AM

Hushpuppi Faces 20 Yearsi - TV/Movies - Nairaland

Nairaland Forum / Entertainment / TV/Movies / Hushpuppi Faces 20 Yearsi (106 Views)

Bbnaija: The Faces Of Seyi & Frodd When Mercy Told Tacha To Treat Her Body Odour / Nigerians React As Khafi Faces Sack As UK Policewoman For Having Sex On BBNAIJA / Khafi Faces Sack For Having Sex On Big Brother Naija - Sun UK (2) (3) (4)

(1) (Reply)

Hushpuppi Faces 20 Yearsi by dejiturner1234: 7:09am On Jul 04, 2020
Ramon Abbas aka Hushpuppi could reportedly get a jail term of 20 years or more after he made his first appearance in a Chicago court, USA today.

Hushpuppi is reportedly facing criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.

According to the U.S. Attorney’s Office, Central District of California, Hushpuppi arrived in Chicago on Thursday evening after being expelled from the United Arab Emirates (UAE), made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in the coming weeks.

If Hushpuppi is convicted of conspiracy to engage in money laundering, he would face a statutory maximum sentence of 20 years in federal prison.

The FBI led the investigation of Abbas, and the United States Secret Service was also involved and provided substantial assistance. The FBI further thanks the government of the United Arab Emirates and the Dubai Police Department for their substantial assistance.

This case is being prosecuted by Assistant United States Attorneys Anil J. Antony and Joseph B. Woodring of the Cyber and Intellectual Property Crimes Section.

The Criminal Division’s Office of International Affairs provided substantial assistance in this matter.
Click On The Link To Get The Full Gist
www.mynaijawizard.

Picture and News Credit Goes To Froshnaija

(1) (Reply)

BBNaija 2020: Five things to expect from Betway as the new season unfolds / Looking To Watch Hamilton? Find Out Where Hamilton Is Streaming / Movies To Watch : Get A Good Deal On Streaming

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 65
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.