Ramon abbas ig
Webb9 nov. 2024 · L'influenceur Ramon Abbas, plus connu sous le nom de Ray Hushpuppi sur Instagram comptait plus de 2 millions d'abonnés. Il a été condamné à 11 ans de prison pour avoir blanchi 300 millions de ... Webb29 juni 2024 · Investigators said Abbas, 38, who passed himself off as a wealthy real estate developer, flaunted his collections of luxury cars, shoes, watches and other goods to help “lure victims from all...
Ramon abbas ig
Did you know?
Webb19 sep. 2024 · Hushpuppi, Influencer Instagram sekaligus Penipu Internasional. Ramon Abbas, dikenal juga sebagai Hushpuppi, adalah seorang influencer Instagram sekaligus penipu ulung di dunia. Hushpuppi ditangkap pada Juni 2024 dan dibawa ke AS oleh FBI - di mana dia menghadapi ancaman penjara selama 20 tahun. (DUBAI MEDIA OFFICE via BBC) Webb8 nov. 2024 · Ramon Abbas, 40, also was ordered by a federal judge to pay $1.7 million in restitution to two fraud victims, according to a statement from the U.S. Department of …
WebbThe FBI has arrested the crime boss known as Ramon "Hushpuppi" Abbos, who's responsible for a money laundering scheme raking in over $1.6 Billion dollars. Fa... Webb14 sep. 2024 · Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the world's most high-profile fraudsters and faces a …
Webb3 juli 2024 · Ramon Olorunwa Abbas appeared in a federal court in Chicago on Friday. He is accused of conspiring to launder hundreds of millions of dollars through cybercrime … Webb8 nov. 2024 · A Nigerian Instagram influencer going by the name Hushpuppi has been jailed in the US for more than 11 years for being a part of an international fraud syndicate. He has also been ordered to pay $1.7 million as compensation to two of his fraud victims. Hushpuppi, whose real name is Ramon Abbas was notorious for flaunting his wealth and …
Webb5 okt. 2024 · by Ameh Ejekwonyilo. October 5, 2024. Reading Time: 5 mins read. 0. International cyber-fraudster, Ramon Abbas, popularly known as Hushpuppi, says he deserves a lesser sentence after pleading ...
Webb9 nov. 2024 · Ramon Abbas told his millions of Instagram followers that he worked in real estate. Department of Justice Abbas also confessed to a conspiracy to defraud a Qatari … hermes birkin 35 cargoWebb8 nov. 2024 · Abbas, under the name “Ray Hushpuppi,” had more than 2 million Instagram followers before he was arrested in 2024 in Dubai in the United Arab Emirates. His social media posts showed him living a... mawangethi amandla lyricsWebb3 juli 2024 · Ramon Olorunwa Abbas, a Nigerian national known as @hushpuppi on IG, appeared in federal court on Friday in connection with millions he allegedly scammed … ma wan peopleWebbarrest warrant for, RAMON OLORUNWA ABBAS, also known as (“aka”) “Ray Hushpuppi,” aka “Hush” (“ABBAS”), for violation of 18 U.S.C. § 1956(h) (Conspiracy to Engage in Money Laundering). 3. The facts set forth in this affidavit are based upon my personal involvement in this investigation, my review of reports and other documents mawa north schuylkillWebb23 aug. 2024 · Amirah Dyme, the alleged girlfriend of Ramon Abbas, popularly known as Hushpuppi has unveiled a new man on social media. This is coming after the internet fraudster was arrested by the FBI for duping over 1.9million people to the tune of over 160 billion naira. He was arrested in Dubai on 5 June, along with another Nigerian Olalekan … mawangdui poem the union of yin and yangWebb28 juli 2024 · Ramon Abbas, widely known as Hushpupi, has pleaded guilty to multimillion-dollar fraud charges as part of a plea bargain he entered with the U.S. authorities, court documents seen by Peoples Gazette said. The 37-year-old was arrested in Dubai in June 2024 and subsequently extradited to the United States where he has been facing … mawani saudi ports authorityWebb10 juli 2024 · Born in Lagos, Abbas had reportedly been a second-hand clothes street trader before he started his ostentatious lifestyle presumably through his alleged fraudulent … ma wan off lantau
