Pissetzky of Pissetzky & Berliner said Hushpuppi ran legitimate businesses including real estate, according tohad earlier reported that the 37-year-old was arrested in Dubai, United Arab Emirates, by the Dubai Police.
No fewer than 1,926,400 people from different parts of the world were also said to have fallen victims to the suspects. The Dubai police later handed him over to the Federal Bureau of Investigation in the United States where he had since been arraigned on charges of conspiracy to commit money laundering, among others.The allegation is contained in an affidavit deposed to by FBI Special Agent, Andre Innocenti, who is assigned to the Los Angeles Field Office Hi-Tech Organised Crime Squad.
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