New money laundering evidence submitted against Fraudster, Hushpuppi, in California
As the trial date for Nigerian scammer Ramon Olorunwa Abbas, popularly known as Hushpuppi, approaches, prosecutors have submitted new evidence to ensure Hushpuppi goes behind bars for money laundering offenses.
New evidence shows how Hushpuppi purchased US bank accounts used in claiming unemployment benefits from an underground criminal website called whizzlog.com. Hushpuppi purchased bank accounts used in claiming unemployment benefits and laundered the funds running into many thousands of dollars.
