Sept 12th has been confirmed as the sentencing date for alleged international Internet fraudster, Ramon Abbas, aka, Hushpuppi. This was confirmed by the United States Attorney’s Office for Central District of California, Los Angeles
Thom Mrozek, the court’s Director of Media Relations made this known on Friday, August 26, in response to an email inquiry by Channels Television.
The sentencing was initially scheduled for February 14 but it was moved to July 11 before it was again postponed for September 21 this year.
Asked exactly when Hushpuppi would be sentenced by the court, Mrozek said the suspect had long pleaded guilty last year and would be sentenced later this year.
“Mr. Abbas is currently scheduled to be sentenced by a federal judge in Los Angeles on September 21,” he said.
Recall that, Hushpuppi, 39, was arrested in Dubai, the United Arab Emirate (UAE) in June 2020 alongside 12 others over allegations bordering on hacking, impersonation, scamming, banking fraud, identity theft and was extradited to the US for prosecution.
His extradition to the United States had followed after the UAE police detailed his arrest in a special operation dubbed ‘Fox Hunt 2’, where he was accused of defrauding 1.9 million victims to the tune of N168billion.
He pleaded guilty to the charges in July 2021 and was ordered to remain in custody pending sentencing.
According to court documents, he risks 20 years’ imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence”
Meanwhile, Mrozek was silent on the possible extradition of the suspended Head of Inspector General of Police Intelligence Response Team, DCP Abba Kyari, who was indicted by the Federal Bureau of Investigation in the Hushpuppi’s case.
The court had ordered the FBI to arrest Kyari over a year ago.
“I am unable to offer any comment on the state of Mr. Kyari,” the court official added.
MTN, a Nigerian network service provider, has increased the data cost of its 15GB weekly plan from N2K to N6K.… Read More
Veekee James and her husband hosted an extravagant party on Monday, February 10, to celebrate their first wedding anniversary. They… Read More
Nollywood actor Uche Maduagwu has criticized music icon 2baba or 2face over a video of him at the Edo State… Read More
Regina Daniels, recently touched many hearts by reuniting with her father after being apart for a long time. The touching… Read More
Joseph Bassey Christopher, known as Topher, has commissioned a borehole for the Magbon Alade community in Lekki, Lagos State. Topher… Read More
Portable, has reportedly faced another setback after the Ogun State government allegedly blocked off his unfinished hotel. According to circulating… Read More
This website uses cookies.