adonainana:
Let the legal battle begin,

But the thing is FBI already hacked his instagram, gmail, and i cloud accounts based on the affidavit the FBI agent first submitted

Google and Gmail are both American companies, they easily snitch on you and dont tell you to change your password or anything so in your end you just keep logging in and logging out like nothing is happening.

Also his phone records appeared to have been compromised

Even the affidavit the FBI guy submitted had his passport in it ( they could only get that from going into somewhere private in your email )

Then from his bank accounts, large transfers would have been deposited into it someway somehow.

Then the large cash found on him ( any amount more than £10,000 is money laundering on the spot )

The only evidence they probably would tell the jury probably be based on either a conspiracy to defraud.

Based on my experience there wont be much oral evidence, just documentary evidence from the big tech companies saying what was going on in his email accounts and his bank accounts

Conviction easy to secure on this alone without anyone testifying to say he defrauded them and vice versa

Most things the jury would see would just be reports of him discussing wire transfers and how it eventually landed in his account.

Normally the only way to defend a case like this is to argue perhaps a bank learnt you the money or you had a very rich portfolio to start with.

If huspuppi lawyer is smart, he can always start a defence all the tech reports here and there had nothing to do with his client and perhaps a blackmail by the prosecution to make his client pay for unexplained losses elsewhere.

He could also use jusridiction, hush was always in dubai all the time, so hence no connection.

But the hush guy too no go school so im sure he wont be able to even communicate his defence to his lawyer, all he was busy doing was stealing money and buying gucci up and down.

What a pity

Samuel Eluyefa Esq

Millenniumlady:
I think the only thing he can do for him now is to help him reduce his jail term but it's likely to be difficult because I don't remember any charity works carried out by husp to present as evidence to help him get few jail time.......Charitable works are one of the things helping all this U.S. celebrities with low jail time or getting out on bail .

fowlyansh181:
this is the defense already .. he has already started his work from Forbes

hayodejipop:
stupid hush..... instead of him to hire Raymond reddington, Micheal Scofield, professor with maybe jack Bauer......in a months time he suppose to be out!!!!!!!!!


anyway,who am I to judge

gurunlocker:


This are the $1000 per hour lawyer.... They will proof a scam isn't a scam.

tillaman:
May the best man win but in the mean time This is what his prison food should look like
Just how he likes it
Else he won’t eat

AreaFada2:

Jurisdiction argument won't cut it. That must already have been argued in Dubai. A crime committed while based abroad but has American victims or victims resident in USA, America claims jurisdiction. Hence extradition to USA.

Americans who commit certain crimes abroad can be tried back in America too.

If his lawyers can convince the courts that he was a small fry under the control and influence of bigger fish somewhere or a mere poorly educated, difficult childhood man easily used as a front AND he helps to nail those big fish, then he can get a plea bargain that will drastically reduce his sentence.

But it seems FBI has overwhelming evidence that he was the mastermind of his yahoo empire. They have massive resources for investigation.

If they are sure and conviction seems assured, then plea bargain won't be offered or accepted by the US Attorney's office.

chatinent:

You speak well, yet you didn't say sth on my mind. He could use rebuttal, thereby charging [b]Charging Google and the other mail providers for snitching him, privacy intrusion [/b]and 'setting him up' by putting those things there claiming he knows nothing about it.

MATURELION:
yes but you see internet laws are still porous so he might get a way around so long as his lawyer knows what he's doing but if the evidence is pronounced and the guy did not cover his tracks well..... let's just be watching

westland0556:

If Jurisdiction can be used as part of his defence.. Then you will have to tell us, why the founder/owner of Liberty reserve, (the then digital currency) is still with American Government, cooling his head in one of their notorious prisons. To remind you, he is a Costa Rican by nationality, was latter arrested in Madrid Spain and extradited from there to the United States of America since more than 6years ago. If you believe that Hushpuppi can get fair hearing with all the evidences against him.. Then you shld be able to believe everything.. We are talking of FBI here and not EFCC.. Before FBI carried out any of thier operations, they must have gotten adequate facts and evidence to prosecute and nail the culprit.... My opinion sir

InvertedHammer:

/
Not Federal case.

El Chappo Guzman and most drug lords were great philanthropists. When sentenced, they were locked and keys thrown into the ocean.

Only 2% of Federal cases go to trial. Most of them plead guilty when they see the evidence against them. Of those who went to trial, about 75% are convicted and 99% of them sentenced. The odds are highly against Hush. The only thing the lawyer can do is milk the hell out of him and get him a good deal(reduced charges and sentences).

I expect Hush to get 5-10 years only.

/

uruba23:

How much is Gucci paying it's brand ambassador's,if he is into real estate would he be nice to list all the property he own's or have sold. How much in tax does he remit. When we analyse all the payments then we can start. Moreover the Interpol and FBI had been on his matter way back,moreover Abass and his gang were very active in Nigeria between early 2016 and 2019,although I am yet to know who was been swindled but the BDC really had a field day and only Interpol could solve the puzzle due to the transnational nature of the crime. I know he is just a pawn the Baba's involve in this elaborate scheme would have no digital trace on them. But I guess Ramon is still a young man like Jesus he can carry the cross of others.

PDPGuy:


Going by his attorney’s statement, they are going to trial; hence there will be no plea bargain.
Also, the US Attorney’s office is pushing for 20 years imprisonment. The court will most likely grant the prosecution’s wish as is the standard practice if a guilty verdict is returned.

adonainana:
Let the legal battle begin,

But the thing is FBI already hacked his instagram, gmail, and i cloud accounts based on the affidavit the FBI agent first submitted

Google and Gmail are both American companies, they easily snitch on you and dont tell you to change your password or anything so in your end you just keep logging in and logging out like nothing is happening.

Also his phone records appeared to have been compromised

Even the affidavit the FBI guy submitted had his passport in it ( they could only get that from going into somewhere private in your email )

Then from his bank accounts, large transfers would have been deposited into it someway somehow.

Then the large cash found on him ( any amount more than £10,000 is money laundering on the spot )

The only evidence they probably would tell the jury probably be based on either a conspiracy to defraud.

Based on my experience there wont be much oral evidence, just documentary evidence from the big tech companies saying what was going on in his email accounts and his bank accounts

Conviction easy to secure on this alone without anyone testifying to say he defrauded them and vice versa

Most things the jury would see would just be reports of him discussing wire transfers and how it eventually landed in his account.

Normally the only way to defend a case like this is to argue perhaps a bank learnt you the money or you had a very rich portfolio to start with.

If huspuppi lawyer is smart, he can always start a defence all the tech reports here and there had nothing to do with his client and perhaps a blackmail by the prosecution to make his client pay for unexplained losses elsewhere.

He could also use jusridiction, hush was always in dubai all the time, so hence no connection.

But the hush guy too no go school so im sure he wont be able to even communicate his defence to his lawyer, all he was busy doing was stealing money and buying gucci up and down.

What a pity

Samuel Eluyefa Esq

uruba23:

How much is Gucci paying it's brand ambassador's,if he is into real estate [/b]would he be nice to list all [b]the property he own's or have sold. How much in tax does he remit. When we analyse all the payments then we can start. Moreover the Interpol and FBI had been on his matter way back,moreover Abass and his gang were very active in [b]Nigeria between early 2016 and 2019,[/b]although I am yet to know who was been swindled but the BDC really had a field day and only Interpol could solve the puzzle due to the transnational nature of the crime. I know he is just a pawn the Baba's involve in this elaborate scheme would have no digital trace on them. But I guess Ramon is still a young man like Jesus he can carry the cross of others.

Oddslordreal:



Him business

But why involve in Yahoo Yahoo,wen you can dive into sports b#tting

.find me if you're interested in b#t

More wins

Oddslordreal

Oddslordreal:



Him business

But why involve in Yahoo Yahoo,wen you can dive into sports b#tting

.find me if you're interested in b#t

More wins

Oddslordreal

xandy84:
Educate yourself. FBI need a subpoena from a judge before Google allow them access to his Gmail, iCloud account. That is not snitching. It is called proper channel...

Subpoena or not, hush lawyer could argue it doesnt have a direct causual link to the theft on any american company because there is no evidence it did. I am sure companies in china all over the world lose money.

Just no direct evidence and that could play a very big part

emmyrate1:
you think FBI is daft just like you sound. Or probably you think this is happening in Nigeria.

XXLMANDIGO:


Well I disagree a bit. He was hoping Atiku will win the last election and he will turn legit at some point, I believe.

Obierika:


Will he still remember the password to his ewallet when he gets out of jail?

adonainana:


It can all you have to is to find an alibi connection to any funds you received into your bank account.

Bigest mistake is to start crying crocodile tears in court and start saying u had a tough childhood and start casting or having any pleas, its the same as pleading guilty

Dont do it, stick to a valid defence, and stick to it, the jury is impartial and must be convinced you are theif, if you have evidence to say you are not then you are not

frog12:
these AMERICAN top lawyers are not what you think they are. REMEMBER oj simpson and his top LAWYERS. where are they now
these AMERICAN top lawyers are not what you think they are. REMEMBER oj simpson and his top LAWYERS. where are they now
these AMERICAN top lawyers are not what you think they are. REMEMBER oj simpson and his top LAWYERS. where are they now
these AMERICAN top lawyers are not what you think they are. REMEMBER oj simpson and his top LAWYERS. where are they now

AfroKnight:


The FBI now have to decide if Hushpuppy is important enough for a deal or not.

Not surprised he hired American Mike Ozekhome.

TheRealProphet:


https://www.premiumtimesng.com/news/top-news/401738-n168-billion-fraud-hushpuppi-hires-top-chicago-lawyer.html

Millenniumlady:
I've study the U.S. jail system and see how it works

adonainana:


All these is not the criminal court problems to anaylse, the job of the jury would be if based on the evidence he is guilty of the crimes he has been accused of. Whether he has an oil ring in dubai or has a bdc in china is not the issue. The issue would be what the real issue is, did he ever conspire or steal money from american citizens. And as such where is the evidence to say he did.

All those one in the FBI affidavit saying he was discussing an account and using a slang that is used for wire wire, i was just laughing, na this kain evidence you would tender before a proper judge.

Someone was in dubai messaging his friend about wire wire, then it must have been the money lost from an american company that he was talking about, what about the money lost from a chinese company the same time, what if it was that one he was talking about ?

tbh hush probably stole money i am sure of that, but he if he sticks to his defence he will walk free

sLentlover7778:
Hushpuppi..

For once patronize made in Nigeria..

We have credible lawyers here...