MAD!! Hushpuppi Attempted To Dupe Premier League Club Of 100M Euros - FBI (Read Full Statement)

Posted by E.L.E.X on July 04 2020 under Celebrities

Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where the Federal Bureau of Investigation alleged that he attempted to dupe an English Premier League football club of £100m (N48.4bn).

The allegation is contained in an affidavit deposed to by FBI Special Agent, Andre Innocenti, who is assigned to the Los Angeles Filed Office High-tech Organise Crime Squad.

According to the FBI, the suspect is facing charges of conspiracy to commit money laundering among others.

The affidavit read in part,

“Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club.”

The FBI further stated that should Hushpuppi be convicted, he risks spending 20 years in jail.

“If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison,” the FBI said.

See Full Statement Below:-

Is This The End Of Hushpuppi?

YOU MAY ALSO LIKE

“How I Coped With Kiddwaya And Erica’s Relationship In The House” – Laycon Opens Up (Watch Video)

Dorathy, Nengi, Kidwwaya, Team B Housmates Win N2M Price Of Dulux Design Challenge

‘Let Coronavirus Kill All My Enemies” – Zlatan Tells God His Innermost Wish

LEGEND!! 2Baba Affirms His Legendary Status As He Thrills Crowd At His #20YearsAKingConcert (Watch Video)

BREAKING!! Wizkid Was Not Paid N50M To Perform in Ilorin – State Govt Denies Sponsoring The Concert

Comments

Add Comment

All fields are required!