Ramon Abbas a.k.a Hushpuppi has got more trouble coming his way as a new evidence has been submitted against him in California.

In the new evidence submittted against Hushpuppi who was arrested months ago in Dubai and extradited to the United States for allegedly being part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams, he was accused of using his personal email to register on a website “whizzlog” which is a market place for buying US bank logs and money laundering.

Read more===https://thestreetjournal.org/2020/09/more-trouble-for-hushpuppi-as-new-evidence-is-submitted-against-him-in-california/