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