NEWS: Social Media influencer ‘Hushpuppi’ sentenced to over 11 years for conspiring to launder ‘tens of millions of dollars’

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By Alisha Houlihan for AMLi

A Los Angeles Court has sentenced a former social media influencer to more than 11 years in federal prison on Monday for laundering “tens of millions of dollars” through a series of online scams.  

Ramon Olorunwa Abbas, a social media influencer known as ‘Ray Hushpuppi’, was ordered by a federal judge to pay $1.7M (€1.7M) in restitution to two fraud victims.  

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The post NEWS: Social Media influencer ‘Hushpuppi’ sentenced to over 11 years for conspiring to launder ‘tens of millions of dollars’ appeared first on AML Intelligence.

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