US Department Of Justice Charges Hushpuppi With Money Laundering » Naijaloaded
US Department Of Justice Charges Hushpuppi With Money Laundering » Naijaloaded
A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States 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. Ramon Olorunwa Abbas, 37, a.k.a.
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US Department Of Justice Charges Hushpuppi With Money Laundering » Naijaloaded
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July 04, 2020
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