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Ramon Abbas a.k.a Hushpuppi has got more difficulty coming his way as a new proof has been submitted against him in California.
In the new proof submittted against Hushpuppi who was apprehended months ago in Dubai and extradited to the United States for allegedly being part of a network that made “hundreds of millions of dollars” from company email compromise crimes and other scams, he was accused of using his personal email to register on a website “whizzlog” which is a market place for buying US bank logs and money laundering.
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It was declared that his email address contained registration confirmation from Whizzlog and numerous confirmation and receipts of bank logs he purchased.
See the more criminal charges against Hushpuppi below:
