Money laundering: Hushpuppi pleads guilty, risks 20 years’ imprisonment

Alleged international fraudster, Ramon Abbas aka Hushpuppi, has agreed to plead guilty to charges including money laundering, wire fraud, felony amongst others brought against him by the United States District Court for the Central District Of California.

 

In a plea agreement document sighted by The PUNCH on Wednesday, Hushpuppi agreed to plead guilty as charged.

 

The document was signed by Hushpuppi; his lawyer, Loius Shapiro; Acting United States Attorney, Tracy Wilkison, amongst others.

 

It stated that Hushpuppi risks “20 years’ imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence”.

 

The document partly read, “Defendant (Hushpuppi) admits that defendant is, in fact, guilty of the offence to which defendant is agreeing to plead guilty.

 

“Beginning no later than on or about January 18, 2019, through on or about June 9, 2020, defendant knowingly combined,

123 Comments

  1. The document was signed by Hushpuppi; his lawyer, Loius Shapiro; Acting United States Attorney, Tracy Wilkison, amongst others.

    It stated that Hushpuppi risks “20 years’ imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence”.

    The document partly read, “Defendant (Hushpuppi) admits that defendant is, in fact, guilty of the offence to which

  2. On moving to a new country, there many things to consider – learning the language always helps you get around.

    But if you are a driver, learning the “road culture” is a must.

    After six months in The Gambia I popped backed to the UK for a visit and felt oddly disorientated yet could not figure out why.

    It was only on my fourth day when I heard a solitary “beeeeep” as I was walking along that I exclaimed, “That’s what’s missing.” It was the car horns.

    In The Gambia, a symphony of cacophony is so ever-present that a gap of four seconds would be considered an eternity.

Leave a Reply