On Wednesday, rumours of Ramon Olorunwa Abbas, aka Hushpuppi’s launch went viral on social media, accompanied with screenshots of the Bureau of Prisons web site.
In line with the small print on the web site, Hushpuppi was launched on July 20.
Nevertheless, DAILY POST has ascertained that the 37-year-old was solely moved to California.
On July 4, DAILY POST reported that the USA Division for Justice had stated Hushpuppi was dealing with a 20-year most sentence in jail.
The DOJ confirmed his arrival in Chicago, however famous that “he’s anticipated to be “transferred to Los Angeles within the coming weeks”.
FBI’s Particular Agent, Andrew John Innocenti, stated in a prison criticism filed earlier than the USA District Courtroom for the Central District of California that “starting no later than October 15, 2019, and persevering with by no less than October 17, 2019, within the county of Los Angeles, within the Central District of California, and elsewhere, the defendant conspired to launder proceeds fraudulently obtained from a regulation agency.”
Hushpuppi’s case has now been transferred from Illinois, Chicago to the Central District of California for prosecution.
The 37-year-old and Olakekan Jacob, aka Woodberry had been extradited to the USA, after they had been apprehended by Dubai Police, following investigations into a number of on-line fraud concentrating on people and firms.