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New Money Laundering Evidence Submitted Against Hushpuppi, in California

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Another Money Laundering Evidence Submitted Against Billionaire Fraudster Hushpuppi, in California

As the trial date for Ramon Olorunwa Abbas, popularly known as Hushpuppi, approaches, prosecutors have submitted new evidence to ensure Hushpuppi goes behind bars for money laundering offenses.

New evidence shows how Hushpuppi purchased US bank accounts used in claiming unemployment benefits from an underground c r i m i n a l website called whizzlog.com.

Hushpuppi purchased bank accounts used in claiming unemployment benefits and laundered the funds running into many thousands of dollars.

Revelation: Hushpuppi acquired St Kitts and Nevis passport, citizenship to  'escape' from Dubai | PageOneWord for Word: Details of the fraud charges against Hushpuppi in the U.S. |  PageOne

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