FBI links Hushpuppi to North Korean bank robbers and money launderers

The Federal Bureau of Investigation FBI has linked Instagram celebrity, Ramon Olorunwa Abbas, a.k.a Hushpuppi, to North Korean hackers said to be the biggest bank robbers in the world.

The Justice Department in a detailed statement released on Friday, February 19, alleged that Hushpuppi took part in a “North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019.” According to the statement, his role was as a collaborator with a North Korean money launderer, Ghaleb Alaumary, 37, based in Mississauga, Ontario, Canada.

“Alaumary agreed to plead guilty to the charge, which was filed in the U.S. District Court in Los Angeles on Nov. 17, 2020.

“Alaumary was a prolific money launderer for hackers engaged in ATM cash-out schemes, cyber-enabled bank heists, business email compromise (BEC) schemes, and other online fraud schemes. Alaumary is also being prosecuted for his involvement in a separate BEC scheme by the U.S. Attorney’s Office for the Southern District of Georgia.

“With respect to the North Korean co-conspirators’ activities, Alaumary organized teams of co-conspirators in the United States and Canada to launder millions of dollars obtained through ATM cash-out operations, including from BankIslami and a bank in India in 2018.

“Alaumary also conspired with Ramon Olorunwa Abbas, aka “Ray Hushpuppi,” and others to launder funds from a North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019”the statement read

Hushpuppi was arrested in Dubai in June 2020, and extradited to the US where he is being charged by the United States Attorney’s Office in Los Angeles with conspiring to launder hundreds of millions of dollars from “business email compromise” (BEC) frauds and other scams.

His trial was to have commenced late last year, but was delayed by the COVID-19 pandemic.

Read the full statement on Hushpuppi's alleged involvement with the three North Korean hackers

Comments

NAPTIP arrests Islamic teacher for sexually exploiting 16 year old student in Maiduguri

The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) Maiduguri Zonal Command, has arrested a 28-year-old Islamic teacher over alleged sexual exploitation of a 16-year-old student. A statement issued by the agency on Thursday, August 5, said the suspect, Yanga Abdullahi of Maura ward, is a teacher at Darul-Arqam Islamiyya school, Maiduguri, the Borno State capital. "The suspect sexually exploited a 16-year-old girl of Mairi Kuwait area, Maiduguri, Borno State. She is a student of the suspect at Darul-Arqam Islamiyya school Maiduguri." the statement read.

NBA Youngboy now a father of 7 at age 21 after welcoming child with Yaya Mayweather

NBA YoungBoy, who turned 21 in October 2020, has welcomed his 7th child already. The Baton Rouge, Louisiana-born rapper welcomed his 7th child with Yaya Mayweather, the 20-year-old daughter of Floyd Mayweather Jr. Back in October, Yaya’s father, Floyd Mayweather Jr., confirmed that his daughter and NBA YoungBoy were expecting their first child, saying: "I just want the best for my daughter, always want the best. If that makes her happy, then we’re happy, me and her mother are happy." Just last year, on November 26, while awaiting the birth of his seventh child, Youngboy welcomed his 6th child with actress Drea Symone. His 6th and 7th children are less than 2 months apart in age. YoungBoy, whose real name is Kentrell DeSean Gaulden, began having kids as a teenager. Most of his kids are really close in age. At age 18, he already had 4 kids (read here ). In total, the 21-year-old rapper has 5 sons...

Pres. Buhari’s poverty alleviation, job creation programmes are the best in Nigerian history — Lai Mohammed

President Muhammadu Buhari’s N75 billion National Youth Investment Fund (NYIF), among other initiatives targeted at creating jobs for the youths and alleviating poverty among women and vulnerable groups remain the best in the history of the country, the federal government has said. The Minister of Information and Culture, Lai Mohammed, stated this in Kaduna at a meeting of the Northern Governors Forum with traditional rulers on the aftermath of the #EndSARS protest. “No government in the history of this country has ever methodically and seriously put in place measures aimed at addressing poverty alleviation and creating jobs for youths like this administration,” he said.

Laie.Tv

Search This Blog