Hushpuppi

EN Texto em inglês Ainda não há artigo no seu idioma: trecho em inglês.

Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer, self-proclaimed real estate mogul, fraudster, and cybercriminal. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm out of approximately $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English Premier League club. Before his arrest by the Dubai Police in June 2020 and subsequent extradition to the United States, Abbas was renowned for posting pictures and videos of his lavish spending on cars, watches, designer clothes, bags from expensive brands such as Gucci, Fendi and Louis Vuitton, and of boarding helicopters with celebrities, footballers and Nigerian politicians or on charter jets. He claimed to be a real estate developer. He also holds a passport from St Kitts and Nevis, which was fraudulently obtained through a sham marriage to a St. Kitts and Nevis citizen. On the night his apartment at the Palazzo Versace was raided in an operation code-named Fox Hunt 2, Abbas was arrested alongside Young Chainz, Logic, Ziko and Olalekan Ponle in simultaneous raids. Detectives seized more than 150 million dirhams (about $40 million) in cash, 13 luxury cars worth Dh 25 million ($7 million), 21 laptops, 47 smartphones, 15 memory storage devices, five external hard drives and 800,000 emails of potential victims. The arrest was part of an FBI investigation that indicted him as being a "key player" in a transnational cybercrime network that provided "safe havens for stolen money around the world."