On Monday, Ray Hushpuppi, an influencer in Nigeria, was sentenced to more than 11 years in federal prison. In Los Angeles, the social media star was found to have laundered millions of dollars. Ray Hushpuppi often shares photos of himself in front of supercars, private jets and luxurious clothes. Don Always, deputy director of the FBI, described the influencer as follows:
“one of the biggest money launderers in the world.”
Ray Hushpuppi, whose real name is Ramon Abbas, has been ordered by a federal court to refund $1.7 million to two victims of his fraud. According to the sentencing minutes, Abbas “conspired to launder more than $300 million” which “ultimately failed to materialize”. Ray Hushpuppi, 40, had more than two million followers on Instagram shortly before his arrest in Dubai in 2020.
Ray Hushpuppi’s Money Laundering Act
Prosecutors revealed that Abbas, a Nigerian Canadian, laundered money from a variety of online crimes, including banking and BEC cybercriminals, or corporate email compromises in which crooks infiltrated into one’s email account and pretending to be someone else to trick the victim into sending money to someone it doesn’t belong to.
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Hushpuppi is said to have assisted in laundering $14.7 million from a bank in Malta in 2019, as well as transferring funds through Romanian and Bulgarian institutions. Among his other illegal actions include obtaining $923,000 from a New York law firm and laundering millions of pounds from a British consortium and a major UK football team. Ray Hushpuppi also admitted to helping a person in Qatar launder $15 million.
Ray Hushpuppi brags about his wealth on social media.
His social media followers are sure that he is a real estate developer, as indicated in his profile. On the other hand, the influencer was able to finance his lavish lifestyle through internet hacking methods. The caption of one of his Instagram posts reads:
“I look forward to ultimately inspiring more young people to follow in my footsteps.”
In another Instagram image from 2020, the scammer showed off his lavish lifestyle and wrote:
“I start my day with lunch at Nobu in Monte Carlo, Monaco, then book a helicopter for… facials at the Christian Dior spa in Paris, and end my day with champagne at Gucci. .”
Photos of him posing with a number of cars, including Rolls-Royce, Bentley and Ferrari, have been posted on his Instagram page. According to reports, he labeled one of the photos in which he displayed his cars as “#All Mine.”
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Pictures of him side by side with international celebrities and athletes are posted on his page. Hushpuppi calls himself on Snapchat the “Gucci Billionaire Master”. During his arrest in 2020 in Dubai, detectives recovered $41 million, approximately two million email addresses of prospective victims, phones, computers, and 13 luxury cars with a total value for $6.8 million.
In an Instagram post two weeks before his arrest, he stated:
“Thank you for your countless blessings in my life, Lord.” Continue to humiliate those waiting to be disgraced.”
At the time of writing, his Instagram account has been disabled.
Let the article source Ray Hushpuppi Got Sentenced To Prison For 11 Years For Laundering Money of website nyse.edu.vn
Categories: Biography