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Posted by: Zahyan« on: July 06, 2020, 03:22:02 PM »Photos of the Metropolitan Correctional Center in Chicago, US where alleged fraudster, Hushpuppi is currently being held have been released. Recall that weeks ago, the Instagram celebrity who was arrested in Dubai and was later extradited to the United States of America. He appeared in court last Thursday. He was charged with running a global fraud operation, including targeting a Premier League football club, a bank and a US law firm. Ramon Olorunwa Abbas, 37, who claims to run a real estate business, is alleged to have conspired to launder hundreds of millions of dollars through business email compromise (BEC) frauds and other scams, the US Department of Justice (DoJ) said. He is also accused of laundering $14.7m stolen in a cyber-heist from an unnamed bank in February 2019, sending the money to bank accounts around the world.
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