Instagram Influencer Hushpuppi Pleads Responsible To Cash Laundering

Ramon ‘Hushpuppi’ Abbas, the self-proclaimed ‘Billionaire Gucci Master’, is now waiting for it … [+] convicted after admitting money laundering charges.

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The lavish life of fast cars, designer clothes and private jets has come to an end for the Nigerian Instagram influencer Ramon ‘Hushpuppi’ Abbas, 37 years old after pleading guilty to money laundering and other business email programs that cost his victims nearly $ 24 million in a California court.

The plea, confirmed by the US Attorney’s Office in the Central District of California, could result in Abbas being sentenced to up to 20 years in prison, according to court documents. Abbas must also “pay the victims full compensation,” the documents say.

In a statement, Kristi K. Johnson, assistant director of the FBI’s Los Angeles branch, described Abbas as one of “the world’s most senior money launderers,” adding: “[Abbas’] Celebrity status and the ability to make connections seeped into legitimate organizations and resulted in several spin-off programs in the US and abroad. Today’s announcement deals a decisive blow to this international network and hopefully serves as a warning to potential victims of this type of theft. “

Abbas and his co-conspirators were charged with attempting “to steal more than $ 1.1 million from a … [+] Entrepreneur trying to fund the construction of a school for children in Qatar

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Abbas and his co-conspirators were charged with “stealing more than $ 1.1 million from a businessman who is trying to fund the construction of a school for children in Qatar – and subsequently laundering illegal proceeds from bank accounts around the world.” Court documents unsealed on Wednesday show Abbas pleaded guilty on April 20.

Acting US attorney Tracy L. Wilkison said in a statement: “The defendants allegedly faked funding a Qatari school by playing the role of bank clerk and creating a fake website that also bribed a foreign official for the sake of the complicated pretext to go after a lead was given to the victim, “added,” Mr. Abbas, who played a significant role in the program, financed his luxurious lifestyle by laundering illegal revenues generated by scammers.

Gucci master guilty

Ramon Abbas is a Nigerian influencer with over 2.5 million followers on Instagram. Abbas, known to his fans as Hushpuppi, has built a worldwide following by posting pictures of his lavish spending on cars, watches, designer clothes, and private jets.

In July, the former legal representative of Mr. Abbas, Gal Pissetzky von Pissetzky & Berliner, told Forbes that his client was “absolutely not guilty” [the] Charges they accuse him, “added:”[Abbas] ran a legitimate business and a very legitimate Instagram account, and didn’t engage in fraud or scams. ”When asked how Abbas paid for his lifestyle, Pissetzky told Forbes,“ He’s an entrepreneur. He has real estate engagement … [he’s] an Instagram personality. He advertised brands and legitimately earned his money with them. ”After a year of waiting in a US prison, Abbas has now pleaded guilty.

A $ 200,000 Richard Mille watch, like the one Ramon Abbas bought before his arrest and in the … [+] The FBI affidavit

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Abbas was in. arrested Dubai in June 2020. Documents released on Wednesday show that between January 18, 2019 and June 9, 2020, Abbas and his conspirators targeted multiple victims and laundered funds fraudulently obtained through cyber attacks on banks (including fraudulent transfers via SWIFT authorize and cause) and tried to trick a victim into making an unauthorized transfer via email

Abbas has pleaded guilty to damages of. to have caused $ 14.7 million at a bank in Malta, and $ 7.7 million in losses to so-called “victim companies” in a separate case related to an unnamed Premier League club. Two other sums of damage – one to an unnamed law firm and the other to a Qatari businessman – are less than $ 1 million each.

While these sums are not representative of Abbas’ career earnings, it is very likely that the self-proclaimed “Billionaire Gucci Master” was never actually a billionaire. (Forbes does not currently list Abbas on our list of Billionaires in the World, nor has Forbes ever listed Abbas as a billionaire.)

Abbas’ lawyer had no comment.

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‘Atlantic Crossing’ reveals little-known World Conflict II influencer | Leisure

The two of them researched the story for eight years. They found a lot of information about the king and the crown prince, but little about them. “It was kind of detective work,” says Eik.

“Since most of the work on World War II is about men, we find little tidbits here and there at Martha’s,” says Kallestein. “But it was just a minor aside. When you started looking through her lens it became pretty clear. “Those closest to her praised Martha for being Norway’s secret weapon. “She was a lobbyist and the Norwegian government knew she was there (and she was) as close as she was to the president.”

“Atlantic Crossing,” says Eik, is a fictional drama inspired by real events. “But Princess Martha had more access to President Roosevelt than any other person, apart from his advisors, until his death. She went to great lengths to help Norway during the war, so the whole story is true. “

These private situations were largely introduced, says Eik. “We have found many sources that confirm that President Roosevelt was in love with Crown Princess Martha, and some would even claim to be in love with her. But we have little clues as to how she felt about him, so we had to imagine how she felt. “

Sofia Helin, cast as Martha, focused on how the princess became a political person “and even did things she was not allowed to do to save her country. It is forcing America to join the fight against the Nazis for democracy, ”she says.

Take daring fusion fashion cues from style influencer Komal Pandey : Bollywood Information

Popular Indian influencer Komal Pandey often kills with her artistic styling skills every time! Your appearance will enchant everyone! Start the spring-summer trends while India is barely having this season with some of the coolest therapeutic fashion trends to look forward to in 2021.

Komal Pandey shows Spring Fit for the Season in her series Fashion Therapy. She draws attention to herself with her appearance and opts for comfortable and subtle basic colors! In one of her outfits she wore a scarf as a top and wore a white coat with white pants! No doubt she looked stunning in any clothes!

Komal is the queen of fusion outfits as she can wear a trench coat, an oversized coat, with a saree. Even in some outfits, she has worn both a trench coat and an overcoat to add elegance to her ethnic outfit. Their exotic selection of accessories makes the look more dazzling!

Komal Pandey makes the leather-on-leather look perfect. Her leather blazer has a thick, almost corset-like belt with gold trim and is worn like a top and fastened at the waist. It works well to create a separation between her ruffled bottom and her leather top to make sure that her slender shape is well specified. The belt also helps make the all black outfit look crazy.

If you are attentive enough, you need to know that saree is her favorite among all fashion choices. However, Komal shows us how it works, an unusual mix. Most sarees come in pure fabrics like chiffon or organza, so this trick is a perfect alternative to the traditional blouse. Komal swapped hers for a sheer kurta jacket, which is very similar to her saree in shade and material. She matched a light yellow bikini below for a color and left a few buttons open for a look sexy!

Note that instead of going for something vibrant that might look ostentatious, she went for a soft color for her interior. Draw ideas from Komal and make your makeup and jewelry bold instead of emphasizing the other components. We all agree that this look is worth playing with!

Also read: HITS AND MISSES OF THE WEEK – Shraddha Kapoor, Nora Fatehi make fiery style statements; Rakul Preet Singh and Kajal Aggarwal leave us unimpressed

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