Notorious Nigerian Fraudster Jailed In U.S. For 11yrs, As FBI Says He Is World’s Most Prolific Money Launderers

Source: UK Daily Mail

He regularly posed in front of supercars, private jets and in designer clothing

A Nigerian influencer who flaunted his lavish lifestyle online has been jailed for 11 years after laundering millions of stolen dollars by hacking into emails and convincing vulnerable people to wire money.

Ramon Abbas, 40, who called himself Ray Hushpuppi online and regularly posed in front of supercars, private jets and in designer clothing, was branded ‘one of the most prolific money launderers in the world’ by the FBI.

He has been ordered by a federal judge to pay $1.7million in restitution to two fraud victims, according to a statement from the U.S. Department of Justice.

Prosecutors said Abbas and a Canadian man carried out bank cyberheists and business email compromise, in which crooks hack into email accounts and pretend to be someone they’re not to convince victims into wiring money.

In 2019, he helped launder some $14.7million stolen by North Korean hackers from a bank in Malta, funneling the money through banks in Romania and Bulgaria, prosecutors said.

He also helped launder millions of pounds stolen from a British company and a professional soccer club in the United Kingdom, got a New York-based law firm to transfer nearly $923,000 to a criminal account and acknowledged in a plea agreement that he helped defraud someone in Qatar who sought a $15million loan to build a school, federal prosecutors said.

Notorious fraudster who flaunted his lavish lifestyle on social media is jailed for money laundering

Abbas, under the name Ray Hushpuppi, had more than 2million Instagram followers before he was arrested in 2020 in Dubai in the United Arab Emirates (Photo: Daily Mail)

At Monday’s sentencing, Abbas was sentenced to 135 months in federal prison and was ordered to pay $922,857 in restitution to the law firm and $809,983 in restitution to the victim in Qatar.

‘By his own admission, during just an 18-month period defendant conspired to launder over $300million,’ prosecutors wrote in a sentencing memorandum, although they said much of the intended loss ‘did not ultimately materialize.’

Notorious fraudster who flaunted his lavish lifestyle on social media is jailed for money laundering
Abbas, under the name Ray Hushpuppi, had more than 2million Instagram followers before he was arrested in 2020 in Dubai in the United Arab Emirates.

He has been ordered by a federal judge to pay $1.7million in restitution to two fraud victims, according to a statement from the U.S. Department of Justice.

He has been ordered by a federal judge to pay $1.7million in restitution to two fraud victims, according to a statement from the U.S. Department of Justice

His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches.

‘I hope someday I will be inspiring more young people to join me on this path,’ read one Instagram post by Abbas, who pleaded guilty in April 2021 to one count of conspiracy to engage in money laundering.

Ghaleb Alaumary, 37, of Mississauga in Ontario, Canada, was charged separately. He pleaded guilty in 2020 to one count of conspiracy to engage in money laundering, prosecutors said.

He was sentenced to nearly 12 years in federal prison and was ordered to pay more than $30million in restitution.

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About Cholo Brooks 13020 Articles
Joel Cholo Brooks is a Liberian journalist who previously worked for several international news outlets including the BBC African Service. He is the CEO of the Global News Network which publishes two local weeklies, The Star and The GNN-Liberia Newspapers. He is a member of the Press Union Of Liberia (PUL) since 1986, and several other international organizations of journalists, and is currently contributing to the South Africa Broadcasting Corporation as Liberia Correspondent.

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