Saturday, September 18, 2021

Hushpuppi Pleads guilty to Money laundering, will face 20years Imprisonment

On June 10, 2020, Dubai police apprehended Hushpuppi and 11 other members of his gang, including Olalekan Jacob Ponle alias Woodberry.

According to recent allegations in the US media, Ramon Abbas, nicknamed Ray Huspuppi, has accepted to plead guilty to money laundering and online fraud scheme.

Hushpuppi “will face up to 20 years in prison at sentencing,” according to Bloomberg reporter Evan Ratliff.

In Ratliff’s article for Bloomberg, he wrote

In his plea agreement, Abbas admitted to laundering money from the Malta Bank heist and the BEC attacks on a Premier League club, another UK firm, and an American law firm, as well as additional schemes.

Abbas’ plea agreement, which involved crimes allegedly perpetrated by North Korean state-sponsored hackers, was heavily redacted and many of the filings in the case remain sealed

On June 10, 2020, Dubai police apprehended Hushpuppi and 11 other members of his gang, including Olalekan Jacob Ponle alias ‘Woodberry.’ The gang was nabbed at their five-star hotel room.

On Wednesday, Kemi Olunloyo publicly stated on her social media account that Hushpuppi will face up to 20years at sentencing for money laundering while she also revealed the reason he was caught.

Ramon Abass aka @hushpuppi #hushpuppi has agreed to PLEAD GUILTY to US Federal Court to conspiracy to engage in money laundering of funds from BUSINESS EMAIL COMPROMISE SCAMS and other online heists.

He will face up to 20 years at sentencing. I am the ONLY media professional who has been giving you exclusive updates on this case and BREAKING IT FIRST.

I will do a #Kemitalksopinion analysis at 12 NOON �� so STANDBY‼️‼️ There will NO LONGER be a trial. He did a plea deal as I expected. He allegedly moved the money for all the hackers.

I will give you exclusive reasons on why he was caught. Flashing wealth and double crossing one particular hacker.

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