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Became famous in Instagram under the name of “Hushpuppi“. In this social network, he exhibited his luxurious lifestyle. The famous influence his name is Ramon Olorunwa Abbas, is 37 years old and could spend 20 years or more in the jail.
Did the millionaire plead guilty to the crimes of money laundering and email fraud before the courts of California. Now he owes about $ 24 million he stole from his victims.
Now the photos of their luxury cars, expensive watches and designer clothes. On the net, I had 2.5 million subscribers. Apparently he was one of the money launderers with the highest and most carefree profile in the world, as defined Kristi K. Johnson, from the FBI office in Los Angeles.
To Johnson: “Celebrity status [de Abbas] and their ability to make connections has infiltrated legitimate organizations and led to various spin-off projects in the United States and abroad. Today’s announcement represents a crucial blow to this international network and will hopefully serve as a warning to potential victims of this type of theft. ”
In addition, he is accused of stealing $ 1.1 million from a businessman, under the pretext of building a school in Qatar and of laundering money using various bank accounts around the world.
Ramon Olorunwa Abbas also “pleaded guilty to the losses of a bank of malta, which amount to 14.7 million; to have defrauded 7.7 million to several companies, as well as nearly a million dollars to a law firm and another businessman in Qatar ”, testifies the agency Rt.
Ramon “Hushpuppi” Abbas was found guilty on April 20 and the information was released today.
Justice.gov, Rt, Instagram, BrilliantNews, Youtube.
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