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Criminal Penalty: 11 years in prison Known For: Alleged business email compromise, scam, and money laundering Ramon Olorunwa Abbas In Yoruba; Ramon Olorunwá Abbas, (born 11 October 1982), commonly known as Hushpuppi , Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer , self-acclaimed real estate mogul, and convicted felon ...
A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled by his efforts to launder millions of stolen dollars was sentenced Monday in Los Angeles ...
LOS ANGELES (AP) — A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled The post ‘Hushpuppi’ gets prison term for money laundering ...
On 29 July 2021, infamous Nigerian fraudster (Ramon Abbas) popularly known as Hushpuppi, who is currently serving an 11 years prison sentence in the United States for money laundering and cybercrimes, implicated Kyari as a party in an international scheme to defraud a Qatari school founder and then launder over $1.1 million in illicit proceeds.
At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...
The Supreme Court ruled Friday that thousands of low-level drug dealers are ineligible for shortened prison terms under a Trump-era bipartisan criminal justice overhaul. The justices took the case ...
Term Notes Kevin Allen: Free agent Sexual assault: 15 years [1] Released after 33 months. Will Allen: Retired Wire fraud and money laundering: 6 years in prison, 3 years of supervised release, and ordered to pay restitution of $16.8 million (along with co-defendant) [2] Richard Alston: Retired Conspiracy to distribute drugs 14 years [3] Josh ...
But significant evidence undermines that argument: the tendency of young people to return to crime once they get out, for example, and long-term contracts that can leave states obligated to fill prison beds. The harsh conditions confronting youth inside YSI’s facilities, moreover, show the serious problems that can arise when government hands ...