Suspected fraudster, Ramon Abbas a.k.a Hushpuppi has got more trouble coming his way as a new evidence has been submitted against him in California.
In the new evidence submitted against Hushpuppi who was arrested months ago in Dubai and extradited to the United States for allegedly being part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams, he was accused of using his personal email to register on a website “whizzlog” which is a market place for buying US bank logs and money laundering.
It was alleged that his email address contained registration confirmation from Whizzlog and numerous confirmation and receipts of bank logs he purchased.
These are the additional criminal charges against Hushpuppi below:
