The United States Attorney’s Office at the Central District of California says that Ramon Abbas, aka, Hushpuppi, will be sentenced on February 14, 2022.
The court’s Director of Media Relations, Thom Mrozek, said Hushpuppi has been scheduled for sentencing on Valentine’s Day.
In a plea agreement, Hushpuppi had pleaded guilty to various offences bordering on internet scam and money laundering, among others.
The agreement was signed by Hushpuppi; his lawyer, Loius Shapiro; Acting United States Attorney, Tracy Wilkison, amongst others.
It stated that Hushpuppi 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”.
Also, the court had ordered the Federal Bureau of Investigation, FBI, to arrest the suspended Head of the Intelligence Response Team, DCP Abba Kyari, for his alleged role in a $1m scam allegedly perpetrated by Hushpuppi and five others.
The Dubai Police in the United Arab Emirates had in June 2020 arrested Hushpuppi and his gang.
They were later extradited to the US for prosecution by the FBI.
The FBI Special Agent, Andrew Innocenti, had alleged that Hushpuppi contracted the services of Kyari after a “co-conspirator,” Chibuzo Vincent, allegedly threatened to expose the alleged $1.1m fraud committed against a Qatari businessman.
Source: BBC Pidgin