A shocking discovery has revealed that
suspected fraudster, Hushpuppi was
caught by the FBI with the help of
American model and entrepreneur , Blac
Chyna .
This is coming days after US agents
discovered that Hushpuppi had links
with North Korean hackers , he allegedly
helped to launder funds to the tune of
$ 1 . 3 billion .
He is now being accused of helping
three North Korean computer hackers
steal the funds from companies and
banks , including one in Malta, in
February 2019 , according to the Justice
Department .
Last July , the Hushpuppi was arrested
in still another , separate case .
He was extradited from Dubai to the
U . S . where he was charged with
“ laundering hundreds of millions of
dollars from business email
compromise ( BEC ) frauds and other
scams , including schemes targeting a
US law firm , a foreign bank and an
English Premier League soccer club , ”
according to the Justice Department.
See : ” We Are Going Through Hell In
America ” – Veteran Actress, Bukky
Wright Cries Out ( Video )
Apparently , all of his woes would have
been avoided if he had chosen to stay
low rather than show off his
extravagant lifestyle .
New details suggesed that it was his
dinner with American socialite, Blac
Chyna , that led to his downfall,
according to Black Sports Online .
Well , not the dinner itself , but the fact
that he posted it on his Instagram
which exposed him to the FBI
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