HUSHPUPPI IS NOT A FRAUDSTER, SAYS LAWYER

Gal Pissetzky, counsel for alleged international fraudster, Ramon Abbas aka Hushpuppi, claims his client is not a fraudster.

According to Forbes, Pissetzky of Pissetzky & Berliner said Hushpuppi owned legal businesses including real estate

UGAMATV earlier reported that the 37-year-old was arrested in Dubai, United Arab Emirates, by the Dubai Police.

The police revealed that upon the arrest of Hushpuppi and 12 other members of his crew, it discovered that fraud amounting to 1.6 billion Dirham (N168 billion) had been committed by the gang.

No fewer than 1,926,400 people from different parts of the world were also said to have fallen victims to the suspects.

According to the police, 13 luxury cars, estimated at 35 million Dirham (N3.7 billion) were recovered from the house where they were arrested.

The Dubai police later handed him over to the Federal Bureau of Investigation in the United States where he had since been arraigned on charges of conspiracy to commit money laundering, among others.

The FBI alleged that Hushpuppi attempted to dupe an English Premier League football club of £100m (N48.4bn).

The allegation is contained in an affidavit deposed to by FBI Special Agent, Andre Innocenti, who is assigned to the Los Angeles Field Office Hi-Tech Organised Crime Squad.

The affidavit read in part, “Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club.”

The FBI further stated that should Hushpuppi be convicted, he was to spending 20 years in jail.

However, while speaking with Forbes, Hushpuppi’s legal representative said his client is “Absolutely not guilty of (the) charges they are accusing him of,” adding, “(he) was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud.”

Asked how Abbas paid for his lifestyle, Pissetzky said, “He’s an entrepreneur. He has real estate involvement, other legal business, (he’s) an Instagram personality. He was promoting brands and that’s how he was very legitimately making his money.”

  • Related Posts

    EFCC Alleges Forged Buhari, Mustapha Signatures in $6.2M CBN Fraud Trial

          The Economic and Financial Crimes Commission, EFCC, insisted on Monday at the High Court of the Federal Capital Territory that the signatures of late President Muhammadu Buhari…

    Security Experts Hail Mbah’s Security Investment, Urge Other States to Emulate Enugu

    Security personnel and experts drawn from various security and paramilitary agencies have hailed Enugu State Government’s heavy investment in security, calling on other states to emulate the state. The experts…

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    You Missed

    EFCC Alleges Forged Buhari, Mustapha Signatures in $6.2M CBN Fraud Trial

    EFCC Alleges Forged Buhari, Mustapha Signatures in $6.2M CBN Fraud Trial

    Security Experts Hail Mbah’s Security Investment, Urge Other States to Emulate Enugu

    Security Experts Hail Mbah’s Security Investment, Urge Other States to Emulate Enugu

    “I Just Want to Be a Cat and Dog Mom”: Phyna Opens Up on Remaining Single Post-BBNaija

    “I Just Want to Be a Cat and Dog Mom”: Phyna Opens Up on Remaining Single Post-BBNaija

    Barth Nnaji: Nigeria Must Harness Gas Reserves to Fix Power Crisis

    Barth Nnaji: Nigeria Must Harness Gas Reserves to Fix Power Crisis

    Enugu North Zone to Host Mega Endorsement Rally for Mbah, Tinubu May 2

    Enugu North Zone to Host Mega Endorsement Rally for Mbah, Tinubu May 2

    Dead body of 65-year-old man discovered in football stadium toilets

    Dead body of 65-year-old man discovered in football stadium toilets