Tuesday 25 August 2020

Hushpuppi arraigned in California, trial set to begin

Alleged internet fraudster, Ramon Abbas, “Hushpuppi“, has been arraigned in an American court in California as his trial begins on October 13. Hushpuppi pleaded not guilty to the four-count of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity. In June, […]

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