Hushpuppi has made his lawyer work more
difficult as more evidence that could nail
him completely has been discovered. The
FBI has disclosed the involvement in
laundering unemployment benefits that’s
budgeted for the United state people.
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The money was meant for workers who
lost their job through no fault of their own .
The joint state-federal programme provides
cash benefits to these workers.
The alleged fraudster , Hushpuppi who got
arrested over fraud allegations in the UAE.
He is accused of facilitating computer
intrusion, Business Email Compromise
(BEC) fraud and money laundering and has
been arraigned in an American court in
California. His trial begins on October 13.
He pleaded not guilty to the four counts of
conspiracy to commit wire fraud, money
laundering conspiracies, international
money laundering and engaging in
monetary transactions in property derived
from specified unlawful activity.
Nevertheless, in the affidavit filed on
September 14, with the United States
District Court, Central District of California,
Andrew John Innocenti, an FBI agent
trained on foiling cybercrime indicted Mr
Abbas in the outcome of his investigation.
Mr Innocenti said he discovered that
Hushpuppi, using his email address,
registered on a website whizzlog.com
(“Whizzlog”) which is a marketplace for
buying US Bank Logs and money
laundering
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