Made famous in Instagram under name “hushpupiIn that social network, he showed off his luxurious lifestyle Effect its name Ramon Aloronoa Abbas, is 37 years old and could spend 20 years or more in prison.
Is that the millionaire has pleaded guilty to crimes Money laundering and email fraud before a judge California. Now, he must return about $24 million he stole from his victims.
Now, their pictures Luxury cars, expensive watches and designer clothes. On the network, I had 2.5 million followers. Looks like it was one money launderers With the highest and most comfortable profile in the world, as specified Kristi K. Johnson, from the FBI office in Los Angeles.
for johnsonCelebrity status [de Abbas] And her ability to make connections leaked to legitimate organizations and led to numerous spin-offs in the United States and abroad. Today’s announcement represents a critical blow to this international network and hopefully serves as a warning to potential victims of this type of theft.”
In addition, he is accused of stealing $1.1 million from a businessman, under the guise of building a school in Qatar and laundering money using various bank accounts around the world.
Ramon Aloronoa AbbasAlso ‘guilty in the losses of a Bank of Malta, which amounts to 14.7 million; of defrauding 7.7 million different companies, as well as nearly $1 million from a law firm and another businessman in Qatar,” Reflecting Agency Rt.
Ramon ‘Hushpopy’ Abbas pleaded guilty on April 20, and the information was released today.
Justice.gov, Rt, Instagram, BrilliantNews, Youtube.