The Chicago defence lawyer's argument that Hushpuppi was paid by designer brands for promotion has set the stage for what promises to be a long trial in American courts.
Ray Hushpuppi was already popular on Instagram for his luxurious lifestyle documented exhaustively on his page but he has gained another 100,000 followers since his dramatic arrest.
On 28th July, 2021, Hushpuppi pleaded guilty to money laundering and also pointed a Deputy Commissioner of Police in Nigeria, Abba Kyari, as an accomplice in his $1.1 million scam deal. The following day, a US Court granted FBI warrant to arrest Abba Kyari.
Ramon Olorunwa Abbas - known to his 2.5 million Instagram followers as Ray Hushpuppi - and another cyber-heist suspect Olalekan Jacob Ponle (aka Mr Woodberry) were arrested in Dubai, where they lived, in June. They then appeared in a Chicago court on 3 July.
Loius ShapiroOne-time Instagram celebrity facing fraud-related and money laundering charges in the United States, Ramon Abass, also known as Hushpuppi, has hired a top-rated criminal defence lawyer, Loius Shapiro, to represent him in his trial.
Hushpuppi saga: IGP appoints ex-Lagos RRS boss to replace Kyari in IRT. The Inspector-General of Police, Usman Baba, has approved the posting of DCP Tunji Disu as the new Head of the Police Intelligence Response Team.
Nearly $41 million in cash, 13 luxury cars valued at around $6.8 million, and phone and computer evidence containing more than 100,000 fraud files and the addresses of nearly two million possible victims were found during the raid, according to Dubai Police.
When asked about it, the tycoon claimed that he accumulated his wealth from the real estate business. At some point, he even joked that all his money comes from his career as a 'professional beggar.
Hushpuppi is a Nigerian socialite who is facing money laundering and business email compromise fraud charges in the US....Hushpuppi's bio: parent, wife, real name, nationality, is he dead?Full Name:Ramon Olorunwa AbbasNationality:NigerianParents:Mr. and Mrs. AbbasSiblings:N/AGirlfriend • Wife:Amirah Dyme7 more rows•Feb 25, 2022
BiographyMomphaBirth Place:IkoroduState Of Origin:Oyo StateNationality:NigerianWife • Spouse:Mrs Mustapha7 more rows
Hushpuppi Reveals He Has Three Children From Different Women.
Emmanuel NwudeOccupationFormer Director of the Union Bank of NigeriaKnown forDefrauding $242 million out of Banco Noroeste and alleged attack on the Nigerian town of Ukpo, Anambra State.Criminal statusReleased in fraud case, but currently in custody on murder chargesCriminal penalty25 years for fraud case5 more rows
Hushpuppi shows off a rolls royces and a private jet.
Hushpuppi was born and raised in Lagos state Nigeria, whose parents are of the Yoruba ethnic group in Africa. His father and mother were taxi drivers and bread sellers, respectively.
Billionaire businessman, Joseph Ezeokafor who is popularly known as Jowi Zaza has turned heads with his exotic cars after he was seen riding into an area with a number of cool whips. As the cars rolled by in amazing style, his security men trailed behind and kept things in order.
2011-present. Known for. Business email compromise and money laundering. Ramon Olorunwa Abbas, commonly known as Hushpuppi, Hush or Ray Hushpuppi (born October 11, 1982) is a Nigerian Instagram celebrity who is facing criminal charges in the United States of conspiracy to launder money obtained from business email compromise frauds and other scams, ...
Abbas and co-conspirators allegedly tricked one of the law firm's paralegals into wiring money intended for the client's real estate refinancing to a bank account that was controlled by Abbas and the co-conspirators. Abbas and his co-conspirators had laundered $396,050 while one of them was in Los Angeles, California .
Loius Shapiro na top criminal defence lawyer and formerly deputy public defender for Los Angeles County.According to informate inside e website, Shapiro don represent plenti clients for cases like DUI (Driving Under di Influence) and drug offenses, robbery and check fraud.
United Arab Emirates security agencies bin arrest Hushpuppi wey dey live for Dubai for June 2020 on top accuse say im dey plan to tiff plenty millions of dollars through business email compromise (BEC), yahoo-yahoo and oda mago-mago. Na U.S. law firm, one foreign bank and one English Premier League club be im target.
According to a report by Premium Times, Mrs Podberesky was hired as the local counsel to work with Mr Pitsetssky after Justice Pedro V Castillo of the U.S court in California granted the Chicago lawyer’s Pro hac vice request.
According to new reports, Ramon Abbas AKA Hushpuppi has gotten another lawyer to represent him in California. The embattled socialite’s lawyer, Gal Pissetzky who is only licensed to practice in Chicago will now be supported by Vicki Podberesky of Andrues/Podberesky law firm based in Los Angeles.