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Nairaland Forum / Nairaland / General / Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison (186 Views)
BREAKING: Hushpuppi Commits $400k Fraud From Inside US Prison / Nigerian Big Boy, Hushpuppi Reportedly Arrives At Pennsylvania Prison In USA / Homeless Man Sues Couple Who Raised $400,000 To Help Him (2) (3) (4)
Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by echepops(m): 10:16am On Mar 17, 2022 |
Popular Instagram celebrity Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k from behind bars. US prosecutors presented documents before the United States District Court of California on Wed 16th March 2022 with fresh evidence indicting HushPuppi of committing fraud and money laundering in U.S Federal correctional facility. The court documents stated that Hushpuppi, while in U.S Federal correctional facility, participated in the purchase and laundering of Economic Impact Payment debit cards fraudulently obtained from stolen data of U.S citizens and residents. Economic Impact Payments are financial support offered by the US government to U.S residents according to the CARES Act. One of the ways eligible US residents receive their Economic Impact Payments is by debit cards. From the documents presented in court, it was found that hackers use data of U.S residents to file and obtain Economic Impact Payments debit cards. They sell off these EIP cards in underground marketplaces to other cyber criminals. In the court document, US prosecutors mentioned that inmates are allowed access to phone calls, video calls, the internet, and computers with limited usage but they are not monitored because inmates have right to their privacy. Hushpuppi also received this access like other inmates. However, between 28th Jan and 4th Mar 2022, security officers at the US Federal correctional facility, observed more usage of the internet by Hushpuppi. Knowing that Hushpuppi was arrested for internet related crimes, they obtained a warrant to record Hushpuppi activities. A dedicated system was setup for him and his activities were recorded for 7 days. It was found that Hushpuppi was actively buying EIP debit cards from an underground cyber criminal marketplace called StimulusCard. While being recorded, Hushpuppi bought a total of 58 EIP debit cards with a total value of $429,800 on the site and laundered the money through one AJ. lalasticlala Source: https://www.instagram.com/stephenechefublog
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Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by maticar: 10:18am On Mar 17, 2022 |
ladies and gentlemen the greatest fraudster of our time this manchi will be gone a looooong time, e fit chop solitary confinement too Abba kyari need to join up and keep him company |
Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by mymadam(m): 10:19am On Mar 17, 2022 |
His DNA at work |
Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by maticar: 10:20am On Mar 17, 2022 |
mymadam:strong undiluted DNA |
Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by Samuelnze(m): 10:23am On Mar 17, 2022 |
How true is this news? i sha trust niaja frudelent minds, some can do and undo, no matter where there are kept.prison/hell. they need money to settle their ancestors debts |
Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by dawnomike(m): 10:23am On Mar 17, 2022 |
It is in his blood... Fraud Grandmaster |
Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by dat9jaguy(m): 10:24am On Mar 17, 2022 |
Las las dem go ban this guy from anything wey get internet connection in addition to him jail sentence.
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Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by Romanoff(f): 10:24am On Mar 17, 2022 |
The omni knowest of cyber fraud and the omni doest, freedom is not a barrier. Na to keep am for solitary o. |
Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by Shalommy(f): 10:26am On Mar 17, 2022 |
This guy na prof. Chaii.. |
Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by echepops(m): 12:03pm On Mar 17, 2022 |
I don't know how this relates.. If you wanna change your financial status this year legitimately, kindly check out the link on my blog's Instagram page > https://www.instagram.com/stephenechefublog |
Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by echepops(m): 12:34pm On Mar 17, 2022 |
Samuelnze: it's legit! |
Re: Hushpuppi Reportedly Commits $400,000 Fraud From Inside US Prison by echepops(m): 12:35pm On Mar 17, 2022 |
Romanoff: lol the FBI may need to hire him |
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