Ramon Abbas infamously known instead by his social media handle Ray Hushpuppi is going to federal prison for 11 years for money laundering. According to a release from the DOJ, Hushpuppi has been hit with 11 years for his role in a massive money laundering scheme that notoriously targeted US companies and several companies overseas.
As a result of his long running scam, he was able to live a lavish and infamous life that he documented online only for the scam to catch up to him.
For those that may not remember, a few years ago Hushpuppi found himself under investigation after authorities in Dubai raided his Palazzo apartment. At the time, they seized more than $41m; 13 luxury cars, troves of luxury items and clothes, a phone and a computer system they believed he used in the scams at the time.
Be First to Comment