Despite new evidence submitted against
embattled Nigerian socialite, Hushpuppi in
California, his Lawyer Gal Pissetzky has
disclosed that his client is not guilty of
fraud allegations levelled against him.
Pissetzky who disclosed this in an interview
with Forbes , stated that Hushpuppi is a
business man who operates legal and
registered businesses.
In his words ,
“ Ramon Abass , aka Hushpuppi is
absolutely not guilty of all the charges
they are accusing him of . Abass was
running a very legitimate business and
had a very legitimate Instagram
account and did not take part in any
scam or fraud . He is an entrepreneur,
he has real estate business and was
promoting brands, that’ s how he was
very legitimately making his money. ”
Recall that, the new evidence that was
submitted against the embattled Big Boy,
who was apprehended months ago in Dubai
and extradited to the United States for
allegedly being part of a network that
swindled “ hundreds of millions of dollars ”
from business email compromise frauds and
other scams , shows that he used his
personal email to register on a website
“ whizzlog ” which is a market place for
buying US bank logs and money laundering.
It was also alleged that his email address
contained registration confirmation from
Whizzlog and numerous confirmation and
receipts of bank logs he purchased
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