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Hushpupi is not Guilty after all he has been accused of. Said he is a legit business man.that is into Real estate management.See all




Hushpupi is not Guilty after all he has been accused of. Said he is a legit business man.
Gal Pissetzky, counsel for alleged international fraudster, Ramon Abbas aka Hushpuppi, says his client isn't a fraudster.

Pissetzky of Pissetzky & Berliner said Hushpuppi ran legitimate businesses including land , consistent with Forbes.

The Toohotloaded had earlier reported that the 37-year-old was arrested in Dubai, United Arab Emirates, by the Dubai Police.

The police revealed that upon the arrest of Hushpuppi and 12 other members of his crew, it discovered that fraud amounting to 1.6 billion Dirham (N168 billion) had been committed by the gang.


No fewer than 1,926,400 people from different parts of the planet were also said to possess fallen victims to the suspect hushpupi and his 12 gangs.

According to the police, 13 luxury cars, estimated at 35 million Dirham (N3.7 billion) were recovered from the house where they were arrested.

The Dubai police later handed him over to the Federal Bureau of Investigation within the us where he had since been arraigned on charges of conspiracy to commit concealment , among others.

Amongst other charges, the FBI alleged that Hushpuppi attempted to dupe an English Premier League football club of £100m (N48.4bn).


The allegation is contained in an affidavit deposed to by FBI agent , Andre Innocenti, who is assigned to the l. a. Field Office Hi-Tech Organised Crime Squad.

The affidavit read partially , “Abbas et al. further conspired to launder many many dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club.”


The FBI further stated that ought to Hushpuppi be convicted, he risks spending 20 years in jail.

However, while speaking with Forbes, Hushpuppi’s personal representative said his client is “Absolutely acquitted of (the) charges they're accusing him of,” adding, “(he) was running a legitimate business and a really legitimate Instagram account and didn't participate in any scam or fraud.”

Asked how Abbas purchased his lifestyle, Pissetzky said, “He’s an entrepreneur. He has land involvement … (he’s) an Instagram personality. He was promoting brands and that’s how he was very legitimately making his money.”

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