How FBI Nailed Nigerian Internet Fraudster, Hushpuppi, Why He May Spend Maximum Sentence In United States Federal Prisonalso contained emails with attachments relating to wire transfers in large dollar values, including wire transfers in February 2018 in the amounts of $250,000 and $2,397,000.
Specialised in business email comprise, Hushpuppi and his allies targeted several companies across the world especially in the United States and United Kingdom and used proceeds of their fraudulent scheme to finance their lavish lifestyles. “Beginning no later than October 15, 2019 and continuing through at least October 17, 2019 in the county of Los Angeles in the Central District of California and elsewhere, the defendant conspired to launder proceeds fraudulently obtained from a law firm in violation of Code Section Offense Description 18 U.S.C. § 1956,” Special Agent Innocenti began in his testimony.
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