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Hushpuppi: US court postpones sentencing of Nigerian fraudster

A United States Central District Court in California has postponed the sentencing of Nigerian fraudster Ramon Abass known as Hushpuppi for the second time. Premium Times reports that Judge Otis Wright has fixed September 21 as the new sentencing date for Hushpuppi. READ ALSO: Nigerian scammer Hushpuppi pleads guilty to fraud “At the request of […]
United States United Arab Emirates Tracyl Wilkison Ramon Abass Otis Wright Otisd Wright

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Law Digest — 4th US Circuit, Court of Appeals, Court of Special Appeals — June 2, 2022

U.S. Court of Appeals for the 4th Circuit Civil Practice; Good cause for untimely service: A court may excuse a plaintiff’s failure to serve defendants within the 90-day period required by Fed. R. Civ. P. 4(m) even where the plaintiff has not shown “good cause” for the delay. Gelin v. Shuman, No. 21-1498 (filed May ...
United States City Of Frederick Frederick County Clifford Baer Silbiger Byron Martz Attorney Grievance Commission Of Maryland

US Department Of Justice: Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multibillion-Dollar Fraud Scheme - Gregoire Tournant, Chief Investment Officer Of Allianz Global Investors U.S.'S Structured Products Group, And Two Others Charged With Fraud Offenses

<p><span>An indictment was unsealed today in the Southern District of New York charging Gregoire Tournant, the Chief Investment Officer and co-lead Portfolio Manager for a series of private investment funds managed by Allianz Global Investors U.S. LLC (AGI), with securities fraud, investment adviser fraud and obstruction of justice offenses in connection with a scheme to defraud investors. Those funds ultimately collapsed, leading to billions of dollars of investor losses. Tournant s...
United States New York New Jersey Berkeley Heights Damian Williams Lorettaa Preska

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