Gossip

HushPuppi In Another $400,000 Fraud From The Prison

International known internet fraudster Ramon Abbas ‘Hushpuppi’, has been accused by the United States prosecutors, of committing fraud and laundering over $400,000 while in prison.

The US prosecutors, on Wednesday, presented documents before the U.S. District Court of California with fresh evidence indicating Mr Abbas committed fraud and money laundering at the U.S Federal correctional facility.

According to the documents, Mr Abass was involved in the purchase and laundering of Economic Impact Payment debit cards obtained from stolen data of U.S. citizens and residents.

The prosecutors stated that inmates are allowed access to phone calls, video calls, the internet, exempt from being monitored to protect their rights to privacy. However, between January 28 and March 4, security officers at the correctional facility observed that Mr Abbas had gone beyond allowed internet use.

In light of the internet-based crimes Mr Abbas was tried for, a warrant to record his activities was obtained and his activities were recorded for a week.

It was found that Mr Abbas had purchased 58 EIP debit cards from an underground cybercriminal marketplace StimulusCard, worth $429,800.

The Economic Impact Payments are financial support offered by the U.S. government to U.S residents according to the CARES Act.

Mr Abass, 37-year-old, whose sentencing was postponed to July, pleaded guilty to multimillion-dollar fraud charges as part of a plea bargain he entered with the U.S. authorities.

It will be recalled that Mr. Abbas was arrested in Dubai and extradited to the U.S. in June 2020, where he has been facing charges of corruption in Central California.


There's no story that cannot be told. We cover the stories that others don't want to be told, we bring you all the news you need. If you have tips, exposes or any story you need to be told bluntly and all queries write to us [email protected] also find us on Telegram

Related posts

Killer Cop Was A Sex Worker At Night, Report

nairobi-exposed

Unforgiving KOT Blasts Ex-MP John Serut’s Daughter For Seeking Financial Aid For Ailing Father

nairobi-exposed

Coca-Cola Manager Oliver Soto In Sex Scandal With Asian Beauty

nairobi-exposed

Bizarre: Mungiki Leader Reveals What Happened When The Sect Attempted To Set Freemason Lodge On Fire

nairobi-exposed

Lady Narrates How She Was dumped After sex

Nairobi Guru

Blogger Edgar Obare Hospitalized After Having A Meal At Art Caffe

nairobi-exposed

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More