WebJul 28, 2024 · The maximum penalty for the offence which Mr Abass hopes will be reduced at his sentencing include: “20 years’ imprisonment; a 3-year period of supervised release; … Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to …
Hushpuppi - Wikipedia
WebNov 9, 2024 · Ramon Abbas, known to his millions of Instagram followers as Ray Hushpuppi, pleaded guilty in April last year to conspiracy to engage in money laundering. In addition … WebNov 8, 2024 · November 8, 2024, 4:07 AM PST. Ramon "Hushpuppi" Abbas has been jailed for more than 11 years. Ray Hushpuppi—Instagram. A Nigerian influencer who dubbed himself “Billionaire Gucci Master ... pond fish breeds
Nigerian Instagrammer sentenced to 11 years for money laundering
WebNov 10, 2024 · Ray Hushpuppi, a Nigerian influencer, was sentenced to more than 11 years in federal prison on Monday, November 7, 2024 as he was previously caught laundering millions of dollars in Los Angeles. WebA prolific Nigerian scammer who flaunted his illicit fortune on Instagram was sentenced Monday in Los Angeles to just over 11 years in federal prison for a money laundering … Web11 years. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. [1] He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that ... shanti builders