US Department Of Justice Charges Hushpuppi With Money Laundering - Crime (4) - Nairaland
Nairaland Forum › Nairaland General › Crime › US Department Of Justice Charges Hushpuppi With Money Laundering (55391 Views)
1 2 3 4 5 6 7 8 9 10 ... 12 Reply (Go Down)
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by bragamycin: 7:05am On Jul 04, 2020 |
naptu2:The name and country of others should be made public also just as they exposed HushDoggy. Conspirator 1 had been in custody since last year yet we don’t know him. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:07am On Jul 04, 2020 |
MASTERCHIEF0847:Think about this. Hushpuppi has been living a lavish lifestyle for years. Remember that he was in Malaysia for years and he was posing with his illegally gotten wealth all that time, but he wasn't arrested. Why was he arrested now and why is he only being prosecuted for these crimes (what about the crimes that he committed back then?) Because he scammed people who complained to the authorities, the authorities investigated and were able to trace the crimes to him and that's why he was arrested. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by charlsy(m): 7:08am On Jul 04, 2020 |
Jkyoung:Brother let’s talk, God loves you |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by abimbola74(m): 7:08am On Jul 04, 2020 |
Jkyoung:Hang on bruh, everybody has been there before so we know how it hurts not fulfilling ones dream yet despite been ruthless just to make a mark bruh. You will be fine trust me |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:09am On Jul 04, 2020 |
bragamycin:It will most likely become public during the trial. I strongly suspect that they might have done a deal with Conspirator1 in order to arrest his accomplices and that might be the reason that his identity was not made public. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by stanleyi1(m): 7:10am On Jul 04, 2020 |
:Pthis guys for try bring am come naija prison,,oyibo prison na flexing na,mtchew.... :Pthis guys for try bring am come naija prison,,oyibo prison na flexing na,mtchew.... |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sLentlover7778(m): 7:13am On Jul 04, 2020 |
Dream come true.. ![]() ProtectMyMoney: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Dididrumz(m): 7:14am On Jul 04, 2020*. Modified: 11:18am On Jul 05, 2020 |
Jkyoung:Please let's talk. Contact me on WhatsApp |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Tywo2018: 7:14am On Jul 04, 2020 |
Guy forget flaunting oo if God wan shame person no dey take time even if u dey on low key pretending as if u don't see anything. It all about time ennon92: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by clems88(m): 7:15am On Jul 04, 2020 |
20 years small na ![]() |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Matrixoba: 7:15am On Jul 04, 2020 |
Some living is the only choice when you consider the pains you will cause your loved one. Your death may even kill your parents and destroy the family unity. Things will get back and better. Suicide should never be an option for dodging life's issues. Your parents faced theirs and they are still here today. Face yours. The little you have manage. Don't feel bad when you have to depend on others. Someday others will depend on you. Even now your people need you to just live. I am speaking to you, because I was once in this state of yours and I understand your pains. Jkyoung: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Melvis100(m): 7:15am On Jul 04, 2020 |
Jkyoung:Pls don't do anything to your self.. We are all facing difficulties in life.. Call me 08061578506 |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 7:16am On Jul 04, 2020 |
naptu2:Most of the mone.y came from corporations. I'm not saying he wasn't reported but reporting you is one thing and finding you or pining it on you is another. With the kind of money he was seeing he had ample time to successfully change his identity or get citizenship with a country that has no extradition agreement with the US, or even go to the extreme and get a cosmetic surgery in Thailand and change your entire facial look. He had no exit strategy which is key in crime. He forgot that a fool and his money soon part ways. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by makydebbie(f): 7:17am On Jul 04, 2020 |
By the time he's done, he will be hushdog. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Aystarz: 7:19am On Jul 04, 2020 |
Olominira:You too try fix your country Na so that another land no go dey play you anyhow. The vast majority of Nigerians love corruption ; they can't help themselves |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 7:20am On Jul 04, 2020 |
naptu2:I disagree The flaunting attracted the attention of dubai police |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Inferno001(m): 7:21am On Jul 04, 2020 |
Jkyoung:....... If you need help, please genuinely ask for it...the pain you will cause your loved ones and friends will not be worth it...you don't know the love they have for you..nobody has an expiry date to be successful so please don't give up..I wish you could speak up on why you think you're a failure so we can help you out the best way we can either by offering encouragements or solutions...don't give up!!!!!! The world has something you need...don't throw it to the dust |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:21am On Jul 04, 2020 |
Sysdatek: naptu2: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sisisioge: 7:22am On Jul 04, 2020 |
Crime does not pay...it never ends well. Those people you scammed must have suffered one way or the other, some even end up dead from complications resulting from their losses. These are humans like you people! How could you laugh happily by causing them sorrow? Even if you dont believe in God, please believe in the simply cycle of life returns. Your wickedness will catch up with you someday...live right to journey light. May God bless our hustles. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Btruth: 7:23am On Jul 04, 2020 |
Good luck to him. " if you can't do the term, don't do the crime". I hope others out there will learn their lessons too. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by mankan2k7(m): 7:23am On Jul 04, 2020 |
Na untop Hushpupi they do text book. on the long run, crime does not pay. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:25am On Jul 04, 2020 |
MASTERCHIEF0847:Which still proves my point, he was arrested because he committed a crime, the victims complained and the authorities acted, not because he flaunted the money. There are many people that changed their identities and were still arrested. There are people who moved to countries that had no extradition treaty with the US and were still arrested. In fact, Manuel Noriega became the dictator of Panama and I watched on TV as the US invaded Panama, removed him from office, took him to Miami in order to try him for drug offences. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by SleekyPosh(m): 7:25am On Jul 04, 2020 |
loudesty |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:26am On Jul 04, 2020 |
Throwback: A Nairalander Exposed Hushpuppi's Criminal Activities In 2017 https://www.nairaland.com/5968627/throwback-nairalander-exposed-hushpuppis-criminal |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by 22brains(m): 7:26am On Jul 04, 2020 |
ennon92:nice one. I wonder how people fall victim of investing money to generate profit in minutes. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 7:27am On Jul 04, 2020 |
[s] Jkyoung:[/s] No one cares really. You are just another faceless set of bytes here.
|
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by joseph1832(m): 7:27am On Jul 04, 2020 |
naptu2:won't be surprise if they tag that nairalander 'hater'. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by 22brains(m): 7:28am On Jul 04, 2020 |
ennon92:nice post. I wonder how people fall victim of investing money to generate profit in minutes. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by ntyce(m): 7:29am On Jul 04, 2020 |
Wow Invictus led them to Hush |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by 22brains(m): 7:29am On Jul 04, 2020 |
ennon92:nice post. I wonder how people fall victim of investing money To generate profit in minutes |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Fhowe: 7:29am On Jul 04, 2020 |
stayclearofme:this type of mind set will get you no where ,over the past week many have been saying many things and refuse to actually face the obvious facts . We have a serious issue on our hands as a country , do you have any idea ,how many of our youths are into this illicit trade ? And the society as a whole most have come to accept the people that engage in this activities some even celebrate them in their various communities .Lastly this guys start from petty online scams and see it as harmless until they metamorphosis into big scammers pulling online heist .My own 2 cents a petty job with good pay at a tender age can save a lot of our youths from becoming dare devils online |
FBI Reportedly Links Hushpuppi With North Korean Cyber Bank Robbers • A Lady Dropped At Eleme Junction, Port-Harcourt With Money Inside Her Hand-Bag • 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering • 2 • 3 • 4
Osun Police Arrest Man With Body Parts Of His Friend's Girlfriend (Photo) • Obafunto Babalola, Missing UNILAG Student In Lagos - Family Cries Out • Man Chains And Locks Houseboy In Cage With Goats In Lagos (Photos)
