Hushpuppi risks 20 years jail term after he pleaded guilty to engage in money laundering of funds from business email compromise scams and other online heists

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Ramon Abbas a.k.a Ray Hushpuppi risks 20 years years jail term after he pleaded guilty to  conspiracy to engage in money laundering of funds from business email compromise scams and other online heists. 

Abbas will henceforth not contest facts entered in the agreement and abide by all agreements regarding sentencing. Hushpuppi is also expected to truthful at all times with the United States probation and pretrial services office and the court. 

According to Lindaikejiblog He is expected to pay $1.7m as restitution, but this can change based on facts that come up prior to sentencing.

Read the agreement below…………..

Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing

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