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Raymond "Hushpuppi" Igbalodely And Woodberry Arrested By Interpol In Dubai
#21
US Federal prosecutors officially charge Hushpuppi for fraud. Faces 20 years in US prison




[Image: 5eff89806dc3d.png]


Ramon Olorunwa Abbas a.k.a. “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.

 
Hushpuppi made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in coming weeks.
 

Federal prosecutors who filed a criminal complaint filed on June 25, alleged that the suspected Nigerian fraudster is "one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars". 
 

It was also alleged that Hushpuppi finances his opulent lifestyle of designer clothes, wearing expensive watches,  posing in or with luxury cars and charter jets through crime. 
 
The statement partly read; 
 
Quote:"BEC schemes as often involving a computer hacker gaining unauthorized access to a business’ email account, blocking or redirecting communications to and/or from that email account, and then using the compromised email account or a separate fraudulent email account to communicate with personnel from a victim company and to attempt to trick them into making an unauthorized wire transfer.


 “BEC schemes are one of the most difficult cybercrimes we encounter as they typically involve a coordinated group of con artists scattered around the world who have experience with computer hacking and exploiting the international financial system,” said United States Attorney Nick Hanna.

“This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live.

“In 2019 alone, the FBI recorded $1.7 billion in losses by companies and individuals victimized through business email compromise scams, the type of scheme Mr. Abbas is charged with conducting from abroad.


"Technology has essentially erased geographic boundaries leaving trans-national criminal syndicates to believe that they are beyond the reach of law enforcement.

The success in this case was the direct result of our trusted partnerships between the Department of Justice and our federal law enforcement colleagues. These partnerships helped dismantle a sophisticated organized crime group who preyed upon unsuspecting businesses. It is thanks to these partnerships that the American people can feel a bit more secure today.”
 
Hushpuppi and his suspected co-conspirators were accused of spearheading a BEC scheme that defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019. Abbas and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by them. 
 
He was also accused of conspiring to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world. Abbas allegedly provided a co-conspirator with two bank accounts in Europe which he expected to receive €5 million (about $5.6 million) in each. 
 
The suspected Nigerian fraudster also allegedly conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club, the complaint alleges.
 
This case is being prosecuted by Assistant United States Attorneys Anil J. Antony and Joseph B. Woodring of the Cyber and Intellectual Property Crimes Section.  If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison.
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#22
Football fans react after Hushpuppi was accused of conspiring to steal £100 million from an English Premier League club






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The "English Premier League" is currently trending on Twitter and this is after Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” was accused of conspiring to steal £100 million from a club in the UK. 
 
The Federal prosecutors who filed a criminal complaint on June 25, alleged that Hushpuppi is "one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars". 
 
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 other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club. Read here
 
The suspected Nigerian fraudster who was recently extradited from Dubai to the United States made his first court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in the coming weeks.
 
If convicted of conspiracy to engage in money laundering, Hushpuppi  would face a statutory maximum sentence of 20 years in federal prison.
 
Football fans are reacting with shock on Twitter with many wondering which of the English Premier League soccer clubs nearly became victim of fraud 
 
Read their tweets below
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#23
Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured phone conversations with his alleged gang members after each hit




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LIB has obtained the charge sheet which gave an insight on some of the charges suspected Nigerian fraudster, Hushpuppi is facing in the United States. 
 
LIB reported earlier today that Hushpuppi who faces a statutory maximum sentence of 20 years in a US federal prison if convicted, made his initial U.S. court appearance this morning in Chicago. 
 
In the affidavit prepared by FBI Special Agent Andrew John Innocenti, the suspected Nigerian fraudster and his co-conspirators were accused of stealing over $16m. 
 
The affidavit made in support of a criminal complaint and an arrest warrant for Hushpuppi, also captured phone conversations between him and his co-conspirators after each business email compromise (BEC) fraud they allegedly perpetrated. They were also accused of attempting to dupe a Premier League Club of £100m. 
 
It also captured photos of Hushpuppi's luxurious lifestyle which was allegedly financed by proceeds of crimes he allegedly perpetrated. 
 
Read through below; 
 
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#24
Quote:Hushpuppi Faces Up To 20 Years Imprisonment In US

Nigerian Instagram celebrity Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” faces may be sentenced to 20 years jail term in the United States.

Hushpuppi is facing criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams.

“If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison,” US Department of Justice said in a statement on Friday.


https://m.guardian.ng/news/hushpuppi-faces-20-year-jail-term-in-us-official/

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#25
Hushpuppi reportedly hires former Michael Jackson’s lawyer, Mark Geragos


Dubai-based Nigerian socialite and recently arrested fraudster, Ramon Olorunwa Abbas popularly known as Hushpuppi has reportedly hired Mark Geragos, ex-lawyer of pop star, Michael Jackson as the head of his legal team.
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In a post made on social media by Nigerian music producer-turned artiste Samklef, he confidently confirmed that Mark will be backing Hushpuppi legally. He also promised to keep his followers updated.

Samklef wrote on his page;
“Mark Geragos is Hushpuppi lawyer. Former Micheal Jackson lawyer This movie go sweet pass Netflix… he might not even spend all his time.. he will work with the government. And regain his freedom. Will be giving u guys update. #samklefblogginaire”



VIEW SAMKLEF’s POST HERE
It could be recalled that after the arrest of Mr Abbas in June by Dubai Police alongside his friend, Woodberry and 10 other accomplices, they were confirmed to have been extradited to United States and handed over to FBI.



In an official statement released by United States Department of Justice, Hushpuppi arrived in Chicago Thursday evening, July 2 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.

He was also reported to be on Wanted list of 47 countries. According to Nigerian investigative journalistKemi Olunloyo, reliable sources in the InterPol and FBI has now said that 47 countries of the world are currently fighting for Hushpuppi’s custody.


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#26
Hushpuppi Responsible For Diverting Money From SS Lazio

It has just been reported on Brila FM sports radio that Hushpuppy and his gang were responsible for the widely published scam on SS Lazio in 2018, diverting payment of £2 million meant for Feyenoord.

They stated:


Quote:The FBI has revealed that it was Ray hushpuppi and his gang who were responsible for the £2m scam perpetuated on SS Lazio in a payment intended for Feyenoord for Stephan de Vrij.

The infamous scam from 2018 has finally been resolved.

#brilafm #brilasports


https://www.facebook.com/889brilafm/photos/a.162458160489411/3205296539538876/?type=3

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#27
Hushpuppi's prison details revealed in the Bureau of Prisons website




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The Federal Bureau of Prisons (BOP) website allows the public to check prisoner's details and Nigerians have gone on the site to search out Hushpuppi's details.
 
Recall that Hushpuppi, whose birth name is Ramon Olorunwa Abbas, was extradited to the US (read here) after he was arrested in Dubai for fraud.
 
His registration number in the US prison system was made public, allowing people search for him in the BOP's website.
 
His details on the website shows his name, age, race and the location where he's being held. As for his release, date, it states "Unknown".
 
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The US Department of Justice said in a statement that Hushpuppi could get a maximum sentence of 20 years in federal prison if convicted.

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#28
Chicago Prison Where Hushpuppi Is Being Held

Nigerian social media star, Hushpuppi is currently being held at the Metropolitan Correctional Center in Chicago.

The Instagram celebrity who was arrested in Dubai in June, and extradited to the United States of America, appeared in court last Thursday.

A months-long investigation by the FBI led to his arrest last month by authorities in the United Arab Emirates, where Abbas was a resident. After which he was extradited to the United States of America.

FBI special agents obtained custody of Abbas and took him to Chicago.

Hushpuppi is being held at the Metropolitan Correctional Center, Chicago, the Federal Bureau of Prisons website says. He will be transferred to Los Angeles in the coming weeks, according the Justice Department.

https://lailasnews.com/see-chicago-jail-where-hushpuppi-is-metropolitan-correctional-center/

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#29
Hushpuppi was running a legitimate business and a very legitimate Instagram account - Lawyer, Gal Pissetzky




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Gal Pissetzky, lawyer to self-proclaimed ‘Billionaire Gucci Master’ Ramon Abbas a.k.a Hushpuppi has defended him amid allegations of being involved in fraud and money laundering. 
 
Hushpuppi's lawyer who spoke to Forbes, insisted that he is “an entrepreneur” who made his money legitimately through “real estate” and his work “promoting brands” as an “Instagram personality.”
 
Recall that an FBI affidavit alleges that the suspected Nigerian fraudster “conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution.” The date and amount mentioned in the affidavit matches that of the attack on Malta’s Bank of Valletta in February 2019.
 
He was also accused of being involved in a fraudulent scheme which defrauded a New York-based law firm of approximately $922,800 through a combination of computer hacking and social engineering. 
 
Pissetzky told Forbes that his client was running a legitimate business and a very legitimate Instagram account, and did not take part in any scam or fraud. He said; 
 
Quote:“Absolutely not guilty of [the] charges they are accusing him of. Abbas was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud.”
 
On how Abbas paid for his lifestyle, Pissetzky said;
 
Quote:“He's an entrepreneur. He has real estate involvement ... [he's] an Instagram personality. He was promoting brands and that's how he was very legitimately making his money.”
 
On his relationship with Premier League footballers Tammy Abraham and Ezri Konsa, his lawyer added; 
 
Quote:“Mr Abbas is friends with a lot of people. Somebody who has that many followers – obviously he knows and has friends in a lot of places ... it's all legitimate.”
 
Hushpuppi who is currently being held at MCC Chicago pending a bail hearing, faces a statutory maximum sentence of 20 years in federal prison. A hearing in Chicago on Monday July 13, will determine if Abbas will be detained pending trial.

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#30
Hushpuppi denied bail in the US




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Suspected Nigerian fraudster Ramon Abbas a.k.a Hushpuppi has been denied bail in the United States in spite of his lawyer, Gal Pissetzky insisting that his job as an Instagram celebrity paid for the $10,000 monthly rent on his luxury Dubai flat.
 
His lawyers had applied for him to leave jail with an electronic tag and live with the uncle of a woman with whom he has a child with, but US prosecutors opposed the bail application. UAE's The National reported that prosecutors said he could commit crimes with just a smartphone and an internet connection, and that he posed too much of a flight risk.
 
Reacting to prosecutors' argument, Pissetzky said his client had too much to lose if he flees from the United States. 
 
He told a judge in Chicago by videolink; 
 
Quote:“He is loved and respected. He is a celebrity. 
“I don’t see the reason why he would want to ruin his credibility in the world and his status rather than stay here and face this allegation.
“Anywhere he goes, people will know. Having grown up very poor in Nigeria, Mr Abbas is now paid to pose with high-priced items such as Louis Vuitton bags that people would buy after seeing his posts on Instagram. 
“He is an influencer. That’s a job today, as much as it is hard to imagine. That’s a full-time job.”
 
Judge Jeffrey Gilbert who watched the proceedings from a prison video link, denied Hushpuppi bail on grounds of him being a flight risk. Gilbert ordered that the suspected Nigerian fraudster be remanded in custody until he is taken to a court in California.
 
 
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#31
Hushpuppi transferred to California for trial




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Suspected Nigerian fraudster, Ramoni Abbas a.k.a Hushpuppi has been transferred from Chicago to California, weeks after hiring top Chicago lawyer, Gal Pissetzky of the Pissetzky & Berliner law firm as his attorney.
 
LIB reported earlier that the Federal Bureau of Investigation (FBI) accused Hushpuppi of funding his extravagant lifestyle from "hundreds of millions of dollars” from business email compromise frauds and other scams. 
 
Hushpuppi who was recently denied bail by a Chicago court which ordered that he remains in detention till his next trial date later in the year, has now settled for a government lawyer after his case was transferred to another district.
 
Justice Gilbert who presided over his case in Chicago had said; 
 
Quote:“Accordingly, Defendant is ordered removed to the Central District of California in the custody of the U.S. Marshal forthwith. As provided by 18 U.S.C. § 3142(f), Defendant is remanded to the custody of the U.S. Marshal and shall remain in custody until further order of the Court."
 
The suspected Nigerian fraudster was moved to California on Tuesday July 14, as confirmed by transfer documents signed by Thomas G. Bruton, the Clerk of the U.S Court in Chicago. 
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#32
The case is just getting better - Hushpuppi's lawyer, Gal Pissetzky reacts to report that he dumped the alleged fraudster




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Gal Pissetzky, a top Chicago lawyer who is representing suspected Internet fraudster, Ramon Abass, aka Hushpuppi, has said that his case is getting better though he was denied bail and transferred to California.
 
The lawyer who denied reports that he had dumped the suspect, told Punch he would still be standing for him in California where the case has been transferred to.
 
He also  told the publication that Hushpuppi still stands a good chance of being acquitted.
 
Pissetzky said; 
 
Quote:“I am still representing him. I will be in California for the case.

“Our legal system is quite different from yours. That he was denied bail does not mean his case is getting worse. Actually, I think it’s getting better. I am not, however, allowed to comment on the facts of the case.

“There is no new evidence put forward by the FBI at this point. Whatever news report that suggests things are getting worse for him is not true.”
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#33
Looks like Hushpuppi has been released from US prison




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Information shared on the U.S Federal Bureau of Prisons website, indicates that Ramon Abbas aka Hushpuppi has been released. According to the information posted on the website, Hushpuppi was released on Monday, July 20.
 
Last week, a US judge, Jeffrey Gilbert, denied Hushpuppi bail on grounds of him being a flight risk. He was arrested in June over allegations of fraud. 


The Dubai police who effected his arrest before extraditing him to the US, accused Hushpuppi and his cybercrime squad of defrauding over 1, 926,400 victims of  $435.6 million. 
 
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#34
Hushpuppi was transferred to another prison not released - Lawyer




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Gal Pissetzky, lawyer to suspected Internet fraudster and Instagram celebrity, Ramon Abass, aka Hushpuppi, has revealed the fraud suspect has not been released.
 
According to Pissetzky, Hushpuppi was transferred to another prison instead. The lawyer also confirmed he was still representing Hushpuppi.
 
Hushpuppi's lawyer's response comes after reports circulated on Wednesday night that Hushpuppi had been released as his details on the Bureau of Prisons showed he was no longer in the prison 
Quote:"He is on his way to California, United States of America, for trial. ..."
Pissetzky told PUNCH  on Wednesday night. “He has not been released and I am still his lawyer. He is on his way to California.


"Not everything you see on court documents is accurate."


“Just because the jail record says ‘released’ does not mean he has been released. He is being transferred to California,”
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#35
U.S court dismisses fraud case against Hushpuppi's co-defendant, Mr Woodberry



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The fraud case against Olalekan Ponle a.k.a Mr Woodberry who was arrested alongside Ramon Abbas a.k.a Hushpuppi, has been dismissed by a US court. 

 

Recall that Woodberry was accused of tricking a Chicago company into sending wire transfers totalling $15.2 million. Prosecutors disclosed that companies based in Iowa, Kansas, Michigan, New York and California were also victims of the fraud. 

 

He was arrested in the United Arab Emirate on June 10 after a raid by operatives of the Dubai crime unit, and subsequently extradited to the U.S. on July 2.

 

Though Woodberry was indicted by a grand jury on an eight-count charge of wire fraud, the United States government on Monday July 20th filed a motion through its attorney John R. Lausch, requesting that the case against him be dismissed without prejudice.

 

Lausch said; 

 

Quote:“Counsel for the government has spoken with counsel for the defendant and defendant’s counsel has no objection to this motion. Respectfully submitted."

 

He added that the request was made in pursuant with Federal Rules of Criminal Procedure 48, which states that the government may, with leave of court, dismiss an indictment, information, or complaint.

 

A court order issued by Judge Robert W. Gettleman on Tuesday July 21, confirmed that the government’s motion to dismiss complaint without prejudice was granted.

 

Mr Gentleman said; 

 

Quote:“Without objection the complaint against defendant Ponle is dismissed without prejudice. Motion presentment hearing set for 7/23/2020 is stricken."

 

Since Woodberry's case was dismissed without prejudice, it is temporal as the prosecutor can refile the case within a certain period of time.

 

The probable causes of dismissal range from unavailability of sufficient evidence, an improper criminal complaint or charging document, to loss of evidence necessary to prove the defendant committed the crime.
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#36
Hushpuppi gets another top rated lawyer in California




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 Ramon Abbas a.k.a Hushpuppi has gotten another lawyer to represent him in California. 
 
Hushpuppi's lawyer, Gal Pissetzky who is only licensed to practice in Chicago will now be supported by Vicki Podberesky of Andrues/Podberesky law firm based in Los Angeles. The law firm specialises in representing individuals in both state and federal criminal matters, as well as companies and individuals in administrative and in-house investigations.
 
Pissetzky had applied to appear Pro hac vice on behalf of the alleged fraudster in California on July 22, with an attestation letter from the Attorney Registration and the Disciplinary Commission of the Supreme Court in Illinois.
 
Premium Times reported that Mrs Podberesky was hired as the local counsel to work with Mr Pitsetssky after Justice Pedro V Castillo of the U.S court in California granted the Chicago lawyer's Pro hac vice request. 
 
Pissetzky who spoke with the publication, also disclosed that the case is far from being set to go to trial as the U.S. government is yet to turn over all the evidence. He said the date for the next appearance has not been released yet.
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#37
Quote:Meet Vicki Podberesky, Hushpuppi's Lawyer In California 

As the alleged fraud case against Ramon Abbas proceeds to Los Angeles in California, Gal Pissetzky, his attorney, will be supported by another top rated lawyer, Vicki Podberesky, PREMIUM TIMES learnt.

Mrs Podberesky of Andrues/Podberesky law firm based in Los Angeles, specialises in representing individuals in both state and federal criminal matters, as well as companies and individuals in administrative and in-house investigations.

Mr Abbas, popularly addressed as Hushpuppi, is a Dubai-based Nigerian Instagram celebrity facing wire fraud charges in the United States.

The Federal Bureau of Investigation accused him of being part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams.

The 37-year-old was formerly held in the Metropolitan Correction Centre in Chicago, United States but now, has been transported to Los Angeles by the U.S. Marshals Service, following a court ruling in the Northern District of Illinois.

This newspaper gathered that Mr Pitsetssky, a top criminal defence lawyer, who is only licensed to practice in Chicago, has applied to appear Pro hac vice on behalf of the alleged fraudster in California.

Pro hac vice refers to apractice whereby a lawyer who has not been admitted to practice in a certain jurisdiction is allowed to participate in a particular case in that jurisdiction.

The out-of-jurisdiction attorney is required to provide the court with a statement from his local bar association indicating that he is a member in good standing.

In most jurisdictions, the attorney appearing pro hac vice must continue to associate with a locally licenced attorney, also referred to as “local counsel. However, the degree to which the local counsel is required or expected to participate in the matter varies.

Documents obtained by this newspaper showed that Mr Pitsetssky applied for Pro hac vice on July 22 with an attestation letter from the Attorney Registration and the Disciplinary Commission of the Supreme Court in Illinois.

More so, Mrs Podberesky has been hired as the local counsel to work with Mr Pitsetssky.

The order for Mr Pissetzky to appear pro hac vice with Mrs Podberesky was granted by a judge, Pedro V Castillo, of the U.S court in California on Friday.

The notice of appearance was also filed on the same date.

Speaking with PREMIUM TIMES on Sunday evening, Mr Pitsetssky noted that the case is far from being set to go to trial as the U.S. government is yet to turn over all the evidence.

He said the date for the next appearance has not been released yet.

Mr Abbas, who is currently in detention, might spend the next twenty years in prison if convicted of the crime.


https://www.premiumtimesng.com/news/headlines/405263-hushpuppi-gets-another-top-rated-lawyer-in-california.html
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#38
Quote:Hushpuppi’s Trial Suspended Till March 2021

Due to the COVID-19 pandemic, the trial of Ramon Abbas, the Nigerian Instagram celebrity facing wire fraud charges in the U.S., has been moved to 2021.

According to the chambers orders of Judge Otis Wright released September 23, the jury trial will continue by 9:00 a.m. on May 4, 2021.

Across the globe, the respiratory disease has been contracted by over 35 million people and has killed more than 1 million persons.

Apart from the economic challenges the pandemic has posed as a result of lockdown and some restrictions, it has affected judicial processes globally.

In June, the 37-year-old Mr Abbas, also known as Hushpuppi, who is known for flaunting his opulent lifestyle on social media, was arrested in Dubai by some special operatives including the Emerati police officers and Federal Bureau of Investigation (FBI) operatives.

The FBI’s investigation, according to the affidavit obtained by PREMIUM TIMES, revealed that Mr Abbas finances this extravagant lifestyle through crime.

He is alleged to be the leader of a mafia that facilitates computer intrusion, Business Email Compromise (BEC) fraud and money laundering.

His targeted victims, majorly in the U.S, have been duped of hundreds of millions of dollars, the FBI says.

In July, Mr Abbas alongside Olalekan Ponle, popularly known as Woodberry, was extradited to Chicago in the United States where he was first arraigned.

However, because the U.S. Court in Illinois does not have jurisdiction over the case, he was transferred to Los Angeles, a city in California, where his trial will commence.

At the pre-trial services, he pleaded not guilty to the four-count of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.

Also, the suspected fraudster has pleaded that he should be prosecuted with complaint and not indictment. This he did by filing a waiver of indictment accepted by the court.
A complaint is the statement of the law enforcement agents containing essential facts of the offenses.

On the other hand, to obtain an indictment, a prosecutor must present proposed charges to a grand jury – a body of jurors that investigates crimes and decides whether charges should be filed.

If convicted, the one-time Instagram sensation might spend the next 20 years in the U.S federal prison.


SOURCE: https://www.premiumtimesng.com/news/top-news/418708-hushpuppis-trial-suspended.html

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