Money laundering: Hushpuppi pleads guilty, risks 20 years’ imprisonment - Punch Newspapers

Alleged international fraudster, Ramon Abbas aka Hushpuppi, has agreed to plead guilty to charges including money laundering, wire fraud, felony amongst others brought against him by the United States District Court for the Central District Of California.on Wednesday, Hushpuppi agreed to plead guilty as charged.

The document partly read, “Defendant admits that defendant is, in fact, guilty of the offence to which defendant is agreeing to plead guilty. “Defendant understands that the statutory maximum sentence that the Court can impose for a violation of Title 18, United States Code, Section 1956, as charged in the Information, is: 20 years’ imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence, whichever is greatest; and a mandatory special assessment of $100,” the document noted.

JULY BONANZA. For d First 20 people. Get Ur Business Logo Design 4 Just 1000, Previous Price Was 3000 Limited Time offer.. Message Me Directly Or Click on the link below 2 chat me up on WhatsApp. 👇🏽👇🏽👇🏽👇🏽👇🏽

20 years is just the beginning, what about the fine; “a fine of $500,000 or twice the gross gain or gross loss resulting from the offence”. How will he pay? Those coconspirators mentioned in UICC 1 & UICC 2 re next. If u want to hear more on this case & cyber cases, follow me

I recall when I said this young man was in trouble and his 'goons' came after me with unprintable invective. Now, e don shele and like roaches when the light comes on, they've disappeared! Next bet - the US would throw the book at Hushpuppi and he'd go away for a long time

You can get a caregiver position to Canada with a low IELTS exam score. DM for details

Only Bush meat go catch the hunter

This is so serious

All that big belle go less down now,foolish criminal when no fit hide himself

Haaa💔😩😩😩

Bubble bursts

Chai 10 more years bruh

99days

We are iPhone specialists. We attend to issues like water damage, Charging Problem, Faulty batteries, iPhone not loading (Stuck on Apple Logo), Muffled Audio & Broken cameras! 8a Otigba street computer village ikeja Lagos adjacent micro Station 08161157194 Please retweet 🙏

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Akwa Ibom jobseeker’s killer pleads guilty, murderer, father remanded - Punch NewspapersThe most widely read newspaper in Nigeria How some people can extinguish a life,thereby throwing thier's away for whatever gains is something i'll never be able to wrap my head around,like how do they even start thinking about it until it becomes a burning desire and a plot in thier hearts? Have they arrested him? How many years jail term? Or they will be released after some time when they think people have forgotten the issue?
Source: MobilePunch - 🏆 8. / 63 Read more »

Suspected car thief pleads for amicable resolution during parade - Punch NewspapersThe most widely read newspaper in Nigeria
Source: MobilePunch - 🏆 8. / 63 Read more »

20 bag first class as Law School graduates 4,350 - Punch NewspapersThe most widely read newspaper in Nigeria Congratulations to them all. Dem go d carry files mrinfallible001 I feel bad for lawyers. Imagine practicing law in a lawless country.
Source: MobilePunch - 🏆 8. / 63 Read more »

Court jails cocaine importer seven years after six-year trial - Punch NewspapersThe most widely read newspaper in Nigeria
Source: MobilePunch - 🏆 8. / 63 Read more »

Woman cries out as 12-year-old girl goes missing hawking groundnut in Ondo - Punch NewspapersThe most widely read newspaper in Nigeria
Source: MobilePunch - 🏆 8. / 63 Read more »

Kwara to pay four-year promotion arrears for teachers - Punch NewspapersThe most widely read newspaper in Nigeria
Source: MobilePunch - 🏆 8. / 63 Read more »