As revealed by the U.S. Government’s Department of Justice website, Hushpuppi and his gang members attempted scamming an English Premier League club of $124 million
The instagram big boy who showed off his luxurious lifestyle on social media is currently in the U.S. to face criminal charges alleging he conspired 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.
The instagram celeb and his gang members allegedly conspired to steal £100 million (approximately $124 million) from an English Premier League soccer club.
Ray Hushpuppi was apprehended in June by the United Arab Emirate’s law enforcement officials.
And if convicted of conspiracy to engage in money laundering, he could be facing a statutory maximum sentence of 20 years in U.S. federal prison.
0 Comments