Hushpuppi was running a legitimate business and a very legitimate Instagram account - Lawyer, Gal Pissetzky

Posted by E.L.E.X on July 10 2020 under Celebrities









Gal Pissetzky, lawyer to self-proclaimed ‘Billionaire Gucci Master’ Ramon Abbas a.k.a Hushpuppi has defended him amid allegations of being involved in fraud and money laundering. 

 

Hushpuppi's lawyer who spoke to Forbes, insisted that he is “an entrepreneur” who made his money legitimately through “real estate” and his work “promoting brands” as an “Instagram personality.”

 

Recall that an FBI affidavit alleges that the suspected Nigerian fraudster “conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution.” The date and amount mentioned in the affidavit matches that of the attack on Malta’s Bank of Valletta in February 2019.

 

He was also accused of being involved in a fraudulent scheme which defrauded a New York-based law firm of approximately $922,800 through a combination of computer hacking and social engineering. 

 

Pissetzky told Forbes that his client was running a legitimate business and a very legitimate Instagram account, and did not take part in any scam or fraud. He said; 

 

“Absolutely not guilty of [the] charges they are accusing him of. Abbas was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud.”

 

On how Abbas paid for his lifestyle, Pissetzky said;

 

“He's an entrepreneur. He has real estate involvement ... [he's] an Instagram personality. He was promoting brands and that's how he was very legitimately making his money.”

 

On his relationship with Premier League footballers Tammy Abraham and Ezri Konsa, his lawyer added; 

 

“Mr Abbas is friends with a lot of people. Somebody who has that many followers – obviously he knows and has friends in a lot of places ... it's all legitimate.”

 

Hushpuppi who is currently being held at MCC Chicago pending a bail hearing, faces a statutory maximum sentence of 20 years in federal prison. A hearing in Chicago on Monday July 13, will determine if Abbas will be detained pending trial.





YOU MAY ALSO LIKE

Related Posts Pictures

Why Does Everyone Hate Naira Marley? (SEE WHY)

Related Posts Pictures

Another Clash! Bobrisky has called out his fellow Crossdresser, Michelle Page Saying "Go and change your phone first"

Related Posts Pictures

LET’S TALK! With What Erica Did To Laycon In The House – If You Were Laycon, How Would You Treat Erica After Winning?

Related Posts Pictures

BBNaija: Neo Reveals How Ozo’s Bad Advice Nearly Earned Him A “Strike” (Video)

Related Posts Pictures

3 Baby Mamas And No Drama, I Want Timaya’s Kind Of Life – Speed Darlington Reveals His Desires (Watch Video)

Comments


Add Comment

All fields are required!








Contact Us Picture

Are you interested in Advert placement | Promoting your Music or Video | Other Enquiries? We are always available to get that done for you without breaking a sweat. Send us a mail @ elextechnologies4@gmail.com | Call us @ 08132021949 | Message us via whatsapp @ 08132021949