The Instagram celebrity who was arrested in Dubai in June, and extradited to the United States of America, appeared in court last Thursday.
He was charged with running a global fraud operation, including targeting a Premier League football club, a bank and a US law firm.
Ramon
Olorunwa Abbas, 37, who claims to run a real estate business, is
alleged to have conspired to launder hundreds of millions of dollars
through business email compromise (BEC) frauds and other scams, the US
Department of Justice (DoJ) said.
A months-long investigation by the FBI
led to his arrest last month by authorities in the United Arab Emirates,
where Abbas was a resident.
FBI special agents obtained custody of Abbas and took him to Chicago.
Hushpuppi
is being held at the Metropolitan Correctional Center, Chicago, the
Federal Bureau of Prisons website says. He will be transferred to Los
Angeles in the coming weeks, according the Justice Department.
If convicted of money laundering, he would face a maximum sentence of 20 years in prison.
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