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US Department Of Justice Charges Hushpuppi With Money Laundering - Crime (3) - Nairaland

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Four Women Arraigned For Alleged Obstruction Of Justice & Attack On EFCC Staff / Baba Ijesha: Lagos Ministry Of Justice Advises Police To File 5 Charges / Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics (2) (3) (4)

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Re: US Department Of Justice Charges Hushpuppi With Money Laundering by SenatorBright(m): 6:39am On Jul 04, 2020
Thank God he's a Dubai residence and not a Nigerian.



Enjoy bro. USA prison is better than some government house in naija
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Memberclub(m): 6:40am On Jul 04, 2020
Did Instagram give interpol his login details?

Is that not illegal?

2 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by mkoabiola: 6:40am On Jul 04, 2020
He would have enjoyed his loot if he was arrested on Nigeria with our corrupt judges.

But here in US.....d jail go long pass Kilimanjaro

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Houstency(m): 6:42am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.

All hope is not lost my brother, if you really care about mama, papa, brothers and sisters do kindly reconsider please, your live is not yours to take since you didn't create it, perhaps a change of environment (I suggest a monastery, so you can self introspect) and never giving up with constant prayers can do it for you. I hope and pray you reconsider and not take that path you intend taking, you have come this far by the grace of God and at this stage of your life the other option to hold on is what is limiting you from succeeding in the worldly way, so do you intend throwing the towel at the eleventh hour?

8 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by colestephan86: 6:43am On Jul 04, 2020

2 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Elogy(m): 6:43am On Jul 04, 2020
stayclearofme:
Next is E-money..... So will say he owns a shipping company...smoke screen.
please! Leave igbos a lone,afonja are legendary for yaho yaho business
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by dannybrasky(m): 6:44am On Jul 04, 2020
Thought hushpuppy say him no be Nigerian,

Werrin come be this?

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Patoski7(m): 6:44am On Jul 04, 2020
He even scam a club from premier league in England if e b arsenal oooo.

2 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 6:45am On Jul 04, 2020
MASTERCHIEF0847:

Most members of operation carbanak which stole over a billion euros are still at large and untraceable, the group that stole over $80 million from the Philippines central bank (they actually attempted to steal $800 million) are untraceable because they used to funds to buy casino chips and resell which is a legal business with casinos. Another group stole $18 million from the scoular company of US, even though the account was traced and FBI got a court order nothing was done because Chinese banks don't offer much cooperation to foreign cases same way the US does to most countries.
Cases of less than $100,000 won't attract the involvement of the FBI so the actors in operation carbanak stole a maximum of $60,000 from each account, they stole from hundreds of thousands of bank accounts mostly in the US and about 55 other countries. The FBI wasn't getting any hits because no large amounts were reported stolen (The US which created the SWIFT network just like the internet monitors large funds transfers in order to track terrorism sponsorship through money laundering).
There are many similar stories, most banks don't even report cyber attacks to the FBI because of customers panic will lead to a crash of your stocks. Yes he got arrested for his crime but if he had stayed off social media and spent more time on getting a new Identity he would most likely not be in jail.

redcliff:


wheb the Jury sees those photos do yoh think it would not affect his sentencing?

There are many people that have engaged in fraud and are living a lavish lifestyle, but have not been arrested either because the victims have not complained or the authorities have not been able to trace the crime to them yet. The most significant thing about Hushpippi's arrest is the fact that he committed a crime, the victims complained to the authorities and the authorities were able to trace the crime back to him. Without that there is no case. What would affect the jury is the magnitude of the crime and the impact on the victims.

7 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by KayCee92(m): 6:45am On Jul 04, 2020
From Gucci red Sea to the real red Sea. When will scammers learn. Quit now that u still can. Run. grin
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Luvinghubby: 6:46am On Jul 04, 2020
Slawomir will avoid this thread like plaque

5 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by AngelicBeing: 6:46am On Jul 04, 2020
Serves him right, rubbish angry
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 6:47am On Jul 04, 2020
colestephan86:
United States of America Vs Hush puppie.
A whole country took a man to court.

That's just the way that criminal cases are listed. There's nothing special about it.

5 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by jmaxjohn(m): 6:50am On Jul 04, 2020
Passionate888:
Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush, Na them work o. Imagine email address godisgoodallthetime0007@gmail.com


I'm surprised no one is talking bout his age. Guy looks young compared to a 35+ looking celeb who just celebrated 29yrs

3 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by biz2get(m): 6:51am On Jul 04, 2020
He should be imprisoned for the rest of his life .. and stripped of every single item attached to his names and that of his close pals ...


Stupid annoying set of ass holes .. spoiling business for well meaning Nigerians ...

20years is too small for such a crime committed by this dimwit .

How mercyful can USA be ..

Abeg add 70years to it abeg so he can come out by 107years old .. stupid Abbas

This should be a lesson to other idiots out there .. do any how and get jailed ..

7 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by papertrail(m): 6:51am On Jul 04, 2020
I thought kemi olunloyo said some Nigerian politicians were involved, I see no such in the affidavit.So much for investigative journalism

7 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 6:52am On Jul 04, 2020
Memberclub:
Did Instagram give interpol his login details?

Is that not illegal?

All they need is an order from a judge.

5 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by lograr(m): 6:52am On Jul 04, 2020
ProtectMyMoney:
Hushpuppi is very very lucky...entering USA without Visa in a pandemic period grin
At a time of Trump ban

4 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by austinbob(m): 6:53am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.
Whatever it is, please don't do anything stupid. This too shall pass. For the sake of your parents.

8 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by proeast(m): 6:55am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.

My brother, I just read your touching post. You must have it in mind that whatever challenge you're passing through now is only temporary, however you will only make it permanent by committing suicide. Your parents and siblings may never recover fully from the trauma.

Whatever problems or challenges you're passing through is not unique to you. Believe me when I tell you that there are so many others out there having it worse. What you need is courage to persevere and to be optimistic that you will make it one day, and naturally most people that dream, believe and persevere always end up becoming successful and same will apply to you!

Have it in mind that there is nothing good, beautiful, or appealing in taking ones life, rather it is a cowardly and selfish way to chicken out when you still have the opportunity to give it a fight.

NEVER TAKE YOUR OWN LIFE, YOU WILL LIVE TO TELL YOUR STORY!

12 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by jacoik(m): 6:55am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.
my dear brother please what is happening? is there any problem? if it's because of money please don't worry everything will be okay and just have it in mind that a living for is better than a dead �. please what's the problem and can you share with us?

3 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by ibawon(m): 6:56am On Jul 04, 2020
People that sing of his praises should contribute to get him a good lawyer some of your Naija artist Kuku dey give am account to load
Dem no dey teli persin
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by justwise(m): 6:57am On Jul 04, 2020
Olominira:
I can't count the number of times "Nigeria" was mentioned in this article. If it were to be UK, German or any European national, would they mention his country at all? This is a part of systematic way USA is blackmailing entire Nigeria nation instead of individuals.

Is this the only thing that bothers you?

4 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Carlyboi(m): 6:58am On Jul 04, 2020
Well.....The nigga had a good run....everything must come to an end either bad or a good thing...it seems like the end of the road for Mr Ramon especially if he doesn’t get less than 20yrs sentence with no parole...he’s gonna be fuvked like Red in the Shawshank redemption nigga won’t be out until he’s about 60yrs old!

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by jacoik(m): 6:58am On Jul 04, 2020
naptu2:
Hushpuppi was not caught because he flaunted his illegally gotten wealth on social media. He was caught because he committed a crime, his victims complained to the authorities and the authorities traced the source of the crime. He would have been caught whether or not he lived a lavish lifestyle.
I disagree sir. it was because he flaunted health! now tell me, is he the only g boy? when you know what you in to you suppose to pipe low and not this arrogance

2 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 6:59am On Jul 04, 2020
jacoik:
I disagree sir. it was because he flaunted health! now tell me, is he the only g boy? when you know what you in to you suppose to pipe low and not this arrogance


naptu2:




There are many people that have engaged in fraud and are living a lavish lifestyle, but have not been arrested either because the victims have not complained or the authorities have not been able to trace the crime to them yet. The most significant thing about Hushpippi's arrest is the fact that he committed a crime, the victims complained to the authorities and the authorities were able to trace the crime back to him. Without that there is no case. What would affect the jury is the magnitude of the crime and the impact on the victims.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by bragamycin: 6:59am On Jul 04, 2020
naptu2:
More
From my understanding, Hush is just a collector and the main criminal I.e conspirator 1 is not even a Nigerian .
Download all 28 pages via the link in the last post.

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 7:00am On Jul 04, 2020
[quote author=bragamycin post=91357696][/quote]

From the criminal complaint you can see that it is a syndicate and more people will be arrested.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 7:02am On Jul 04, 2020
naptu2:




There are many people that have engaged in fraud and are living a lavish lifestyle, but have not been arrested either because the victims have not complained or the authorities have not been able to trace the crime to them yet. The most significant thing about Hushpippi's arrest is the fact that he committed a crime, the victims complained to the authorities and the authorities were able to trace the crime back to him. Without that there is no case. What would affect the jury is the magnitude of the crime and the impact on the victims.
The most significant part is always commiting a crime no doubt just like displaying a lavish lifestyle with the proceeds was his the honey pot.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by bragamycin: 7:03am On Jul 04, 2020
Olominira:
I can't count the number of times "Nigeria" was mentioned in this article. If it were to be UK, German or any European national, would they mention his country at all? This is a part of systematic way USA is blackmailing entire Nigeria nation instead of individuals.
The funny thing is that, the main criminal pushing and pressuring HushDoggy to provide account details is not even Nigerian, yet he was being referred to as CONSPIRATOR 1. Y don’t the fbi name him Nd his country

16 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by muykem: 7:03am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.
What are the challenges you are facing right now that looks insurmountable to you? Have you not read your bible that There hath no temptation taken you but such as is common to man: but God is faithful, who will not suffer you to be tempted above that ye are able; but will with the temptation also make a way to escape, that ye may be able to bear it.

4 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Samiah33(m): 7:03am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.
Sha no do anything stupid, your life is too precious oo. Maybe you can share, a problem shared is half solved

3 Likes

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