Ray hushpuppi case
WebFeb 16, 2024 · On Dec. 8, Ramon Abbas, better known as @hushpuppi, Ray Hushpuppi, or the Billionaire Gucci Master, posted a photo of himself lounging on the hood of his purple … 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 …
Ray hushpuppi case
Did you know?
WebNov 8, 2024 · A prolific Nigerian fraudster who flaunted his illicit fortune on Instagram was sentenced in Los Angeles to just over 11 years in federal prison. The post Prolific Nigerian Fraudster Ray Hushpuppi ... WebJul 10, 2024 · Ramon Olorunwa Abbas - known to his 2.5 million Instagram followers as Ray Hushpuppi - and another cyber-heist suspect Olalekan Jacob Ponle (aka Mr Woodberry) …
WebJul 6, 2024 · Hushpuppi committed a series of financial crimes and wire frauds. Similarly, his bestie Ponle or Woodberry is reportedly a name behind a fraud scheme worth more than … WebJun 30, 2024 · For Ramon Abbas, the Instagram influencer popularly known as Ray Hushpuppi, @hushpuppi, Hush, or the Billionaire Gucci Master, birthdays were always a …
WebJul 28, 2024 · Suspected international fraudster, Ramon Abbas, popularly known as Ray Hushpuppi, has reportedly pleaded guilty to money laundering, business email compromise scams and other online heists. According to American Journalist, Evan Ratliff, the Nigerian self-proclaimed “Billionaire Gucci Master” pled guilty to the charges leveled against him … WebJul 29, 2024 · Court documents filed in California said Hushpuppi's crimes cost victims almost $24m (£17m) in total. In one scheme, Hushpuppi attempted to steal more than …
WebJul 10, 2024 · Ray Hushpuppi was already popular on Instagram for his luxurious lifestyle documented exhaustively on his page but he has gained another 100,000 ... "This case targets a key player in a ...
WebNov 8, 2024 · A prolific Nigerian fraudster who flaunted his illicit fortune on Instagram was sentenced in Los Angeles to just over 11 years in federal prison. The post Prolific Nigerian … first watch augusta georgiaWebJul 5, 2024 · Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national, ... said Hushpuppi’s case should be a matter of serious worry to relevant authorities in Nigeria. first watch austinWebaka “Ray Hushpuppi,” aka “Hush,” Defendant Case No. CRIMINAL COMPLAINT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS I, the complainant in this case, … first watch austin locationsWebNov 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 to the prison sentence handed ... camping bald eagle state parkWebJul 29, 2024 · The criminal complaint that initiated the prosecution in February was also unsealed Monday, revealing that Ramon Olorunwa Abbas – also known by his social media handle of “Ray Hushpuppi” – was initially charged in this case. Court documents ordered unsealed today show that Abbas, a 37-year-old Nigerian national, pleaded guilty on April 20. camping baldovecWebJul 5, 2024 · RAMON OLORUNWA ABBAS, aka “Ray Hushpuppi,” before he was arrested by the US authorities and charged for fraud [PHOTO CREDIT: Official Instagram account of … camping baldi basics online gameWebJul 29, 2024 · See Full Text of Conversation Between Hushpuppi and Kyari as ... was named by the United States Justice Department in the $1.1m fraud case involving suspected ... also known has Ray Hushpuppi, ... camping baltic kolberg polen