Internet Fraud star "Ray Hushpuppi" now faces a statutory maximum sentence of 20 years in a US federal prison after being extradited from Dubai to the United States.
In a statement released by the US Department of Justice, the suspected Nigerian fraudster was accused of conspiring to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.
37-year-old Raymond Abbass aka Hushpuppi made his initial U.S. court appearance on Friday, July 3rd in Chicago, and he is expected to be transferred to Los Angeles within 7 Days.
#Hushpuppi #Hushpuppifaces20years #HushpuppiArrest
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