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Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 (624 Views)

FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions / Hushpuppi And Woodberry Extradited To US / Mr Woodberry Has Fallen Ill In U.S. Prison - Kemi Olunloyo (2) (3) (4)

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Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 by Built2last: 9:10pm On Jul 06, 2020
Our image is being laundered Abroad.

We must rise to stop this mess before Nigerian are totally rejected in the international scene.


https://www.youtube.com/watch?v=oLHNcrbTfQ8

Olalekan Jacob Ponle a.k.a Woodberry. a.k.a Mark Cain scammed a company of $50 Million dollars. To be tried this week in court

Olalekan Jacob Ponle, 29, originally of Lagos, Nigeria, was arrested last month in the United Arab Emirates, where he was living, according to a statement from the U.S. Attorney’s Office in Chicago. He was expelled from the country and into FBI custody and arrived in Chicago Thursday night. He appeared in court Friday morning to face a charge of conspiracy to commit wire fraud.

It was unclear whether Ponle, who prosecutors say was also known as “Mr. Woodbery” and “Mark Kain,” has an attorney to comment on his behalf. He is scheduled to appear in court on July 9 for a detention hearing.


Prosecutors say the scheme spanned at least the first nine months of 2019 and involved multiple unknown subjects who gained unauthorized access to U.S.-based companies’ email accounts. They sent email messages to employees that were nearly identical to prior legitimate emails sent over the company’s accounts, according to a criminal complaint.

The fraudulent emails instructed people to wire funds to a bank account set up by “money mules” at Ponle’s direction, prosecutors say. The complaint alleges Ponle directed the mules to convent the proceeds of the fraud into Bitcoin and send them to a virtual wallet that Ponle owned and operated.

According to the complaint, an unnamed Chicago company was defrauded into sending wire transfers totaling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say.

Conspiracy to commit wire fraud is punishable by up to 20 years in federal prison.

https://www.google.com/amp/s/sacramento.cbslocal.com/2020/07/03/nigerian-man-cyber-fraud-us/amp/

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Re: Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 by EngineerBode: 9:11pm On Jul 06, 2020
Woodbery is actually the real hacker. Husspupi was a picker

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Re: Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 by otipoju(m): 9:16pm On Jul 06, 2020
Legit hustle always pays: yesterday, today and tomorrow.
You may not have everything but you will have peace of mind

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Re: Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 by dynicks(m): 9:18pm On Jul 06, 2020
cool
Re: Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 by GavelSlam: 9:36pm On Jul 06, 2020
Money lost.
Re: Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 by espn(m): 10:08pm On Jul 06, 2020
Na wa oo...its becoming deep...deeper..and deepest shit...
Re: Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 by Heryourmie: 12:49am On Jul 07, 2020
Hushpuppi was obsessed with posting top designers and luxury social media that one time Instagram deleted his Gucci photos by error, or just basically because the App thought it wasn't healthy for viewers.
When The Gucci master starting trending on Snap Chat and Instagram in early 2017, most people found his style somewhat awkward. He will put his newly acquired expensive write watches in a fridge just so that he can take a photo that can spark reaction on social. Other times, he will take a photo covered head to toe in Gucci, which often forced social media to react and wonder what money tree this man is clinging on.
So, why would a man, who revealed that he came from nothing and a generation of poverty, decide to go into fraud spend Billions in Gucci, Versace, Luxury watches, private jets, expensive holidays, and cars while his hometown is in abject poverty?
#Hushpuppi #Hushpuppiarrest #Hushpuppiarrestedforfraud



https://www.youtube.com/watch?v=6E2Vw52UX8k
Re: Woodberry Hushpuppi Partner To Appear In Court For $50 Million Dollars On July 9 by Jimwils: 2:00am On Jul 07, 2020
na them cool

1 Like

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