Nigerian Influencer 'Ray Hushpuppi' Gets 11 Years In Prison For Money Laundering | News
Ramon Abbas, who flaunted his criminal-funded lifestyle online, express remorse in a handwritten letter to the judge.
Source: bet.com
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Instagram Influencer From Nigeria Sentenced To Over 11 Years In Prison
Ramon Olorunwa Abbas originally pled guilty to a single count of conspiring to engage in laundering tens of millions of dollars in April 2021.
Source: dailycaller.com
Nigerian Influencer Ramon 'Hushpuppi' Abbas Laundered Funds For North Korean Hackers, Says U.S. Department of Justice
David Dawkins, Culled from Forbes New details have emerged about the case against Instagram influencer Ramon Abbas, who wowed the internet with pictures of his clothes, cars, money and lifestyle between 2012 and 2020. In July, Abbas was charged by the U.S. Attorneyâs Office in Los Angeles with conspiring to launder hundreds of millions of dollars from âbusiness email compromiseâ (BEC) frauds and other scams. On Wednesday, the Department of Justice shed more light on one of those scams: working with North Korean hackers to launder funds stolen from a Maltese bank. According to a...
Source: thisdaylive.com