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Court Slaps Kennedy Agyapong With Gh130K Fine For Telling Lies On TV; He’s Been Ordered To Retract And Apologize For Defaming Kwaku Baako

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US Federal Prosecutors Officially Charge Hushpuppi For Fraud As He Tried To Steal $124 Million From An English Premier League Club

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Hushpuppi, the don who once lived a flamboyant lifestyle on social media has been officially charged for fraud and money laundering in the US by the FBI.

Hushpuppi made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in the coming weeks. He could face up to 20 years in jail if he is found guilty of the criminal charges leveled against him.

Paul Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. said that “BEC schemes are one of the most difficult cybercrimes we encounter as they typically involve a coordinated group of con artists scattered around the world who have experience with computer hacking and exploiting the international financial system,” said United States Attorney Nick Hanna. “This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live.”

“In 2019 alone, the FBI recorded $1.7 billion in losses by companies and individuals victimized through business email compromise scams, the type of scheme Mr. Abbas is charged with conducting from abroad”.

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Hushpuppi Faces 20 Years In Prison After US Federal Prosecutors Officially Charge Him For Fraud

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Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” now faces a statutory maximum sentence of 20 years in a US federal prison after being extradited from Dubai to the United States.

In a statement released by the US Department of Justice, the suspected Nigerian fraudster was accused of conspiring to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.

Hushpuppi made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in the coming weeks.

Federal prosecutors who filed a criminal complaint filed on June 25, alleged that the suspected Nigerian fraudster 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”.

It was also alleged that Hushpuppi finances his opulent lifestyle of designer clothes, wearing expensive watches, posing in or with luxury cars, and charter jets through crime.

The statement partly read;

“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.

“BEC schemes are one of the most difficult cybercrimes we encounter as they typically involve a coordinated group of con artists scattered around the world who have experience with computer hacking and exploiting the international financial system,” said United States Attorney Nick Hanna. “This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live.

“In 2019 alone, the FBI recorded $1.7 billion in losses by companies and individuals victimized through business email compromise scams, the type of scheme Mr. Abbas is charged with conducting from abroad.

“Technology has essentially erased geographic boundaries leaving trans-national criminal syndicates to believe that they are beyond the reach of law enforcement. The success in this case was the direct result of our trusted partnerships between the Department of Justice and our federal law enforcement colleagues. These partnerships helped dismantle a sophisticated organized crime group who preyed upon unsuspecting businesses. It is thanks to these partnerships that the American people can feel a bit more secure today.”

Hushpuppi and his suspected co-conspirators were accused of spearheading a BEC scheme that defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019. Abbas and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by them.

He was also accused of conspiring to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world. Abbas allegedly provided a co-conspirator with two bank accounts in Europe which he expected to receive €5 million (about $5.6 million) in each.

The suspected Nigerian fraudster also allegedly 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 complaint alleges.

This case is being prosecuted by Assistant United States Attorneys Anil J. Antony and Joseph B. Woodring of the Cyber and Intellectual Property Crimes Section. If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison.

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All You Need To You Know About Convalescent Plasma Treatment; The New Breakthrough Against The Coronavirus

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As the world is doing everything to finally get a vaccine for the deadly Coronavirus (COVID-19) disease, there seems to be a new breakthrough.
The breakthrough revolves around using blood plasma of recovered Coronavirus patients to help treat new patients.

This is called CONVALESCENT PLASMA TREATMENT!!!

So far, a religious group in South Korea – Shincheonji Church of Jesus has indicated that about 4,000 of its members who have recovered from the disease are willing to donate their plasma for the treatment.

According to the Church founder identified as Lee Man-hee, the church has internally urged all recovered members to donate their plasma, which is badly needed for Coronavirus research, according to a report by Reuters.

The response has been positive as most of the recovered church members are willing to donate their blood plasma and they would like to do it as a way of thanking the government.

As we speak, the National Institute of Health has indicated that about 185 people have presented themselves to donate plasma.

South Korea health officials have also stated that in the absence of other treatments or vaccines, plasma therapy may be a way to decrease the death rate and reports suggest that about 17 South Koreans have received the experimental therapy.

The treatment involves using plasma from recovered patients with antibodies to the virus and this enables the body to defend against the disease.

In Ghana, the National Blood Service (NBS) has also made such a statement that Ghana is ready to prepare convalescent plasma (CP) from recovered COVID-19 patients for transfusion, as empirical treatment, for persons in life-threatening conditions of the infection, according to a report by BusinessGhana.com.

This was revealed by Dr. Justina Ansah, the Chief Executive Officer of the National Blood Service, adding that the intervention was based on research that patients who had recovered from disease outbreaks such as COVID-19, had a robust immune response to infections.

Well, maybe this is the breakthrough the world really needed. We hope it comes out successful!!!

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