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

Make-Up Artist Paints Her Face To Look Like BBNaija Star, Laycon

Moyo Lawal Returns To Social Media With Risque Photo

He will die- Davido replies twitter user who told him he could lose his son to another man who marries Chioma if he does not quickly perform his marriage rites to her

Twitter users blast Jay-z and Beyonce after they were pictured sitting down during national anthem at Super Bowl

Curvaceous Kenyan lawyer, Corazon Kwamboka flaunts her king-sized backside in new pool photos

Comments

Add Comment

All fields are required!