Ramon Abbas's guest appearances

Ramon Abbas

Folksalert

Podcasts : Daily News

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Ramon Abbas kommer från enkla förhållanden i Nigeria, men lyckas bygga en världskänd persona online under namnet Hushpuppi där han visar upp sin exklusiva livsstil, lyxresor och dyra märkeskläder. Midsi Sanchez är bara 8 år när hon kidnappas på väg hem från skolan, men tack vare hennes överlevnadsinstinkt och mod lyckas hon rädda sig själv och stoppa en serieförövare.Se bilder från dagens fall på våra sociala medier:Nära Ögat Podd InstagramNära Ögat Podd FacebookDu hittar Nära Ögat - en true crime podd för mesar på de vanligaste plattormarna för poddar ex Spotify, Podplay, Apple Podcaster etc.Skapad av Alexandra Kentsdottir och Amelia Ingman. Hosted on Acast. See acast.com/privacy for more information.

Ramon Abbas kommer från enkla förhållanden i Nigeria, men lyckas bygga en världskänd persona online under namnet Hushpuppi där han visar upp sin exklusiva livsstil, lyxresor och dyra märkeskläder. Midsi Sanchez är bara 8 år när hon kidnappas på väg hem från skolan, men tack vare hennes överlevnadsinstinkt och mod lyckas hon rädda sig själv och stoppa en serieförövare.Se bilder från dagens fall på våra sociala medier:<a href="https://www.instagram.com/naraogatpodd/" rel="noopener noreferrer nofollow" target="_blank">Nära Ögat Podd Instagram</a><a href="https://www.facebook.com/naraogatpodd" rel="noopener noreferrer nofollow" target="_blank">Nära Ögat Podd Facebook</a>Du hittar Nära Ögat - en true crime podd för mesar på de vanligaste plattormarna för poddar ex Spotify, Podplay, Apple Podcaster etc.Skapad av Alexandra Kentsdottir och Amelia Ingman. Hosted on Acast. See <a href="https://acast.com/privacy" rel="noopener noreferrer nofollow" target="_blank">acast.com/privacy</a> for more information.

62. Ramon Abbas & Midsi Sanchez 

Alleged international scammer, Ramon Abbas who is popularly known as Hushpuppi, has pleaded guilty to multi-million-dollar fraud charges filed against him by the United States government. In a plea agreement document, Hushpuppi agreed to plead guilty as charged.The document was signed by Hushpuppi; his lawyer, Loius Shapiro; acting United States attorney, Tracy Wilkison, amongst others. This was contained in a statement released on Wednesday by the court titled, ‘Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds’.His plea agreement stated further that he will now be pleading guilty to Count Two which is “Conspiracy to Engage in Money Laundering,” an offence that attracts a maximum sentence of 20 years imprisonment among other punishments including full restitution. The document partly read, “defendant (Hushpuppi) admits that defendant is, in fact, guilty of the offence to which defendant is agreeing to plead guilty. Arrested in Dubai, the United Arab Emirate (UAE) in June 2020, and subsequently extradited to the U.S. where most of the victims of his alleged fraudulent activities are based, Mr Abass has spent the last one year in custody maintaining his innocence.A date is to be fixed for him to change his previous “not guilty” plea to “guilty” and will be followed by a sentencing hearing for the judge to determine how long he will spend in j

Alleged international scammer, Ramon Abbas who is popularly known as Hushpuppi, has pleaded guilty to multi-million-dollar fraud charges filed against him by the United States government. In a plea agreement document, Hushpuppi agreed to plead guilty as charged. The document was signed by Hushpuppi; his lawyer, Loius Shapiro; acting United States attorney, Tracy Wilkison, amongst others. This was contained in a statement released on Wednesday by the court titled, ‘Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds’. His plea agreement stated further that he will now be pleading guilty to Count Two which is “Conspiracy to Engage in Money Laundering,” an offence that attracts a maximum sentence of 20 years imprisonment among other punishments including full restitution. The document partly read, “defendant (Hushpuppi) admits that defendant is, in fact, guilty of the offence to which defendant is agreeing to plead guilty. Arrested in Dubai, the United Arab Emirate (UAE) in June 2020, and subsequently extradited to the U.S. where most of the victims of his alleged fraudulent activities are based, Mr Abass has spent the last one year in custody maintaining his innocence. A date is to be fixed for him to change his previous “not guilty” plea to “guilty” and will be followed by a sentencing hearing for the judge to determine how long he will spend in j

Alleged international scammer, Ramon Abbas who is popularly known as Hushpuppi, has pleaded guilty to multi-million-dollar fraud charges fil

Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national was arrested last month by UAE law enforcement officials. FBI special agents earlier this week obtained custody of Abbas and brought him to the United States to face a charge of conspiring to engage in money laundering that is alleged in a criminal complaint filed on June 25 by federal prosecutors in Los Angeles.According to an affidavit filed with the complaint, Abbas maintains social media accounts that frequently showed him in designer clothes, wearing expensive watches, and posing in or with luxury cars and charter jets. “The FBI’s investigation has revealed that Abbas finances this opulent lifestyle through crime, and that he is one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars,” according to the affidavit.The affidavit describes BEC schemes as often involving a computer hacker gaining unauthorized access to a business’ email account, blocking or redirecting communications to and/or from that email account, and then using the compromised email account or a separate fraudulent email account to communicate with personnel from a victim company and to attempt to trick them into making an unauthorized wire transfer.Criminal Complainthttps://www.justice.gov/usao-cdca/press-release/file/1292066/downloadSHOW CREDITSHost: Keko - twitter.com/therealkekoGuest: HushpuppiProducer: Mac ReddMusic Guest: Slick Stunna -Break BreadBackground Music: Pilot KidDonate: cash.app/$folksalertPhone/ Email: 646-54-FOLKS / info@folksalert.comWebsite: www.folksalert.com

Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national was arrested last month by UAE law enforcement officials. FBI special agents earlier this week obtained custody of Abbas and brought him to the United States to face a charge of conspiring to engage in money laundering that is alleged in a criminal complaint filed on June 25 by federal prosecutors in Los Angeles. According to an affidavit filed with the complaint, Abbas maintains social media accounts that frequently showed him in designer clothes, wearing expensive watches, and posing in or with luxury cars and charter jets. “The FBI’s investigation has revealed that Abbas finances this opulent lifestyle through crime, and that he is one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars,” according to the affidavit. The affidavit describes BEC schemes as often involving a computer hacker gaining unauthorized access to a business’ email account, blocking or redirecting communications to and/or from that email account, and then using the compromised email account or a separate fraudulent email account to communicate with personnel from a victim company and to attempt to trick them into making an unauthorized wire transfer. Criminal Complaint <a href="https://www.justice.gov/usao-cdca/press-release/file/1292066/download" rel="nofollow" target="_blank">https://www.justice.gov/usao-cdca/press-release/file/1292066/download</a> SHOW CREDITS Host: Keko - <a href="http://twitter.com/therealkeko" rel="nofollow" target="_blank">twitter.com/therealkeko</a> Guest: Hushpuppi Producer: Mac Redd Music Guest: Slick Stunna -Break Bread Background Music: Pilot Kid Donate: cash.app/$folksalert Phone/ Email: 646-54-FOLKS / info@folksalert.com Website: <a href="http://www.folksalert.com" rel="nofollow" target="_blank">www.folksalert.com</a>


                S2 - EP 113: Ramon Abbas - Hushering Away Millions
            