Movie, Videos, Mixtapes, Music... and lot more!
Music
News
Home
sssid
Celebrities Networth
instrument
Mixtape
overview
New
Exam Update
BBNAIJA
RATED
Story
Song
lyric
Album
Comedy
Video
Sport
Cooming-Soon
Webmaster
Movie
Network-Cheat
Earning-Tip
Technology-Update
Gist
More
Coming Soon!
Lyrics
Instrumentals
Trending
Hottest
Follow us
Follow on Facebook
Follow on Twitter
Follow on Pinterest
Follow on Instagram
Search for:
INSTALL OUR APP!
⟨
Login
♦
Register
⟩
Share On↷
Pinterest
|
LinkedIn
|
Flipboard
Change To Dark Mode
ADD POST
CLAIM #5000 TINUBU PARLIAMENTARY PAYMENT FUNDS
Exact His Excellence President TINUBU N50k Cash Grants to 100k Nigeria Youths
Get full access to THATCRUISE.
Use the app
Your Are About To
Share;
Gist
Revealed! Details Of How Hushpuppi Laundered Funds For North Korean Bank Hackers
4 years ago
Enter Your New Title ⬇️
Revealed! Details Of How Hushpuppi Laundered Funds For North Korean Bank Hackers
Imagelink⬇️
https://www.gltrends.com.ng/wp-content/uploads/2021/02/Hushpuppi_jpg-2-e1593093841128.jpg
Attachment Type
Mp4, 3GP Video
Mp3, Ogg Music
Story Feeds
Bio&Networth
keywords (20words!)
Phrase(title!)
Video Download (link!)
Download link (Audio)
YouTube Video link!
box(closed!)
box (closed)
/art/revealed-details-of-how-hushpuppi-laundered-funds-for-north-korean-bank-hackers/22976/
Or area Leave Blank
Exclusive @ Hypesloaded
Change to your Rightful category below ⬇️
TRENDINGS AND RATED
#BBNAIJA
CELEB GISTS
CELEBRITIES NET WORTHS
BREAKING NEWS
MUSICS VIDEOS
ALBUMS & EP
COMEDY VIDEOS
LYRICS
LATEST MUSIC
DJ MIXTAPES
LYRICS
EXAMS UPDATES
SCIENCE & TECHNOLOGY
MAKE MONEY ONLINE
NETWORK CHEATS
HOODS movie VIDEOS
WEBMASTER Tips
LIVE STORY TIME
FOOTBALL HIGHLIGHTS
COOMING SOON MUSIC
INSTRUMENT BEATZ
Enter Your Text’s Here ⬇️
Some fresh details have been revealed about the case against Instagram influencer , Ramon Abbas , fondly referred to as
Hushpuppi .
According to the United State of America ’ s Department of Justice, Hushpuppi laundered money for North Korean hackers . The revelation was known when federal prosecutors in Los Angeles unsealed a case against one Ghaleb Alaumary, 37 , of Mississauga , Ontario , Canada for his role as a money launderer for the North Korean conspiracy , among other criminal schemes . Alaumary agreed to plead guilty to conspiracy to engage in money laundering , a charge contained in a criminal information filed in the United States District Court in Los Angeles on November 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 United States Attorney’ s Office for the Southern District of Georgia . During Alaumary’ s confession , he fingered
Hushpuppi
as one of his co- conspirators. The document read in part , ” With respect to the North Korean co- conspirators’ activities , Alaumary organized crews 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 . “ Last summer , the US Attorney’ s Office in Los Angeles charged Abbas in a separate case , alleging that he conspired to launder hundreds of millions of dollars from BEC frauds and other scams . ”
ADD NEW STORY!
Or
VIEW ALL YOUR ARTICLES!
(
Home
) (
Game Center
) (
Profile
) (
Earn Coin
)
Access permit
Sorry
you not permit to acess this page, because only login user can access the page,
Kindly Login Below!
Auto Login form enjoy!!
Create Account
Username Here:
Password Here:
Forget Password?
Stay In
Not Have an account Yet!
Register Here
To Access Your Forum Profile>
Click Here To Continue As NoN Login User..
°°hurry °Claim iPhone 13promax For Free!!
Reserve search
topic search
typo topic search