gtag('config', 'G-4J8L8BEK7P');
Connect with us

Hi, what are you looking for?


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.

1 Comment

1 Comment

  1. what to eat with bentyl

    November 21, 2022 at 4:58 pm

    Dicyclomine is used to treat a wide array of
    conditions such as skin allergies, impetigo, pitta inflam, hair fall, etc.
    It aids the breathing.

Leave a Reply

Your email address will not be published. Required fields are marked *

In other news


The Oyo State Anti-Corruption Agency (OYACA) on Wednesday, announced that some serving and retired civil servants of the State have been arrested for fraudulent...


Oyo State Police Command has charged residents to be mindful of fraudulent acts of fake terminal operators of Point of Sales otherwise known as...


The Economic and Financial Crimes Commission (EFCC) has arrested a candidate of the Kogi State House of Assembly under the platform of the New...


The United States Attorney’s Office for Central District of California, Los Angeles has announced that Internet fraudster, Ramon Olorunwa Abbas, popularly known as Huspuppi...


The Iyaganku Family Court sitting in Ibadan has ordered the remand of an acclaimed herbalist, James Mathew, 29, in the Agodi Correctional facility for...


Justice Inyang Ekwo of the Federal High Court in Abuja has granted bail to a presidential aspirant and former governor of Imo State, Rochas Okorocha,...