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[NEWS] Fresh Evidence Submitted Against Hushpuppi In California

Ramon Abbas popularly known as Hushpuppi has got more trouble coming his way as fresh evidence has been submitted against him in califonia

In the fresh evidence submitted against Hushpuppi who was arrested a few months ago in Dubai and extradited to the United States for allegedly being part of a network that made “hundreds of millions of dollars” from business email compromise frauds as well as other scams, he was accused of using his personal email to register on a website “whizzlog” which is a market place for buying US bank logs as well as money laundering.

It was alleged that his email address had contained registration confirmation from Whizzlog and numerous confirmation as well as receipts of bank logs he purchased.

See below for the additional criminal charges against Him