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An agent, Andrew John Innocenti, who claims to be working under the Federal Bureau of Investigation of the national government of United States (US) has alleged that Popular Instagram celebrity Ramon Abbas, commonly known as Hushpuppi, has received fresh charges as prosecutors submitted court documents showing that he committed fraud and laundered over $400k while in prison.
The prosecutors presented documents before the United States District Court of California on Wednesday 16, March 2022 with fresh evidence indicting Hushpuppi of committing fraud and money laundering in US Federal correctional facility.
According to the court documents, Hushpuppi who is incarcerated in Federal correctional facility, Carlifornia participated in the purchase and laundering of Economic Impact Payment debit cards fraudulently obtained from stolen data of citizens and residents.
In the court document, US prosecutors mentioned that inmates are allowed access to phone calls, video calls, the internet, and computers with limited usage but they are not monitored because inmates have right to their privacy. Hushpuppi also received this access like other inmates.
However, between 28th Jan and 4th Mar 2022, security officers at the US Federal correctional facility, observed more usage of the internet by Hushpuppi a obtained warrant to record his activities. A dedicated system was setup for him and his activities were recorded for 7 days.
They found that Hushpuppi bought a total of 58 EIP debit cards with a total value of $429,800 from an underground cyber criminal marketplace and laundered the money through one AJ.

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