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You are at:Home»Breaking News»Money laundering: Hushpuppi to be sentenced to 20 years in prison on Valentine’s Day
Breaking News

Money laundering: Hushpuppi to be sentenced to 20 years in prison on Valentine’s Day

DailyblastBy DailyblastJanuary 26, 202201 Min Read
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Convicted yahoo criminal, Hushpuppi will be sentenced on February 14, 2022.

BBC Pidgin reported that this was confirmed by United States Attorney’s Office at the Central District of California and the court’s Director of Media Relations, Thom Mrozek. 

Related posts:

  1. Hushpuppi pleads guilty to money laundering charges, faces up to 20 years at sentencing
  2. Nigerian ringleader of nationwide bank fraud and money laundering conspiracies sentenced to 20 years imprisonment in US
  3. Three Nigerians face 60 years in U.S. prison for $4.5Million money laundering scheme
  4. Valentine’s Day: Making of money cakes, money bouquets are all criminal offences – Lawyer Stan Alieke

A plea agreement document signed by Hushpuppi; his lawyer, Loius Shapiro; Acting United States Attorney, Tracy Wilkison, amongst others, revealed that he pleaded guilty to various offences bordering on internet scam and money laundering, among others.

He is also accused of colluding with North Korean military hackers, Jon Chang Hyok, Kim Il, and Park Jin Hyok, as well as a Canadian colleague to pull a $14.7 million cyber-heist.

Hushuppi risks getting a 20 years jail sentence; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence.

Same court had also ordered the Federal Bureau of Investigation (FBI) to arrest the suspended Head of the Intelligence Response Team, DCP Abba Kyari, for his alleged role in a $1m scam allegedly perpetrated by Hushpuppi and five others.

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