How Hushpuppi tried to scam EPL club
The United States Department for Justice has declared that Ramon Olorunwa Abbas aka Hushpuppi, tried to defraud an English Premier League club.
Furthermore, in a statement posted on its website on Friday, the US Attorney’s Office also
affirmed that Hushpuppi has arrived in Chicago from Dubai, UAE.
Furthermore, he has also made his first court appearance in the US and will be transferred to Los Angeles in some weeks.
“A Dubai resident who flaunted his extravagant lifestyle on social media
has arrived in the United States to face criminal charges alleging he
conspired 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.
“Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national,
arrived in Chicago Thursday evening after expelled from the United Arab Emirates (UAE).
Abbas made his initial U.S. court appearance this morning in Chicago, and
transferring to Los Angeles in the coming weeks,” part of the statement read.
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