In June, the Dubai Police had arrested the duo and ten African cybercriminals in a special operation dubbed ‘Fox Hunt 2.’ The DoJ has said Hushpuppi has pleaded guilty to committing the fraud. Other illicit proceeds from the scheme were allegedly converted into cashier’s checks, including $50,000 in checks used by Abbas and a co-conspirator to obtain a passport by creating a false marriage certificate and bribing a government official St. It added that Hushpuppi used approximately $230,000 of the stolen funds to purchase a Richard Mille RM11-03 watch, which was hand-delivered to him in Dubai and subsequently appeared in his social media posts. Christopher and Nevis, an island nation known as St.
The statement confirmed how they used proceeds from the fraud to acquire citizenship in St. In a statement on Wednesday, the US Department of Justice (DoJ) noted that the duo defrauded a Qatari businessperson by claiming to be consultants and bankers who could facilitate a loan to finance the construction of a school for $1.1 million. THE United States has established how Nigerian fraudster Ramon Olorunwa Abbas known as Hushpuppi, and his friend used fraud proceeds to acquire second citizenship in St.
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