Ramon Abbas, popularly known as Ray Hushpuppi, likely face up to 20 years in prison after pleading guilty to all charges leveled against him, American journalist reveals.
American Journalist, Evan Ratliff in a tweet, pointed to the fact that Hushpuppi has pleaded guilty to all charges brought against him; including conspiracy to engage in money laundering of funds from business email compromise scams and other online heists.
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UPDATE: Ramon Abbas aka Ray Hushpuppi agreed today to plead guilty in federal court to conspiracy to engage in money laundering, of funds from business email compromise scams and other online heists. He’ll face up to 20 years in prison at sentencing.
In his plea agreement, Abbas admitted to laundering money from the Malta Bank heist and the BEC attacks on a Premier League club, another UK firm, and an American law firm, as well as additional schemes.
Abbas’s plea agreement, which involved crimes allegedly perpetrated by North Korean state sponsored hackers, was heavily redacted, and many of the filings in the case remain sealed.
https://twitter.com/ev_rat/status/1420209451060146176?s=21