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Again, U. S. court postpones sentencing of fraudster, Hushpuppi

M.Cby M.C
July 6, 2022
Reading Time: 3 mins read
Court document accusing Hushpuppi of fresh $400,000 fraud is fake – U.S. Attorney-General's office The United States Attorney General's office has debunked the news making the rounds about fresh allegations of $400,000 fraud allegedly perpetrated from detention by Abbas Ramon, also known as Hushpuppi. Thom Mrozek, Director of Media Relations, United States Attorney's Office (Los Angeles), disassociated both the Attorney-general's office and the Federal Bureau of Investigation (FBI) from the fresh allegations against the Instagram celebrity. After an extensive review of the document, its authenticity was questionable. The document lacked the usual heading that provides basic details such as the name of the court where the document is filed, the parties, the suit number, and the title of the filing. This called for further probe into the allegations and Mr. Mrozek was contacted. Responding to an e-mail inquiry, Mr. Mrozek, the spokesperson for the U.S. Attorney-general's office in Los Angeles, described the document which has gone viral as "fake". Mr. Mrozek, after conducting an extensive investigation within the U.S. justice system, noted that both Mr. Innocenti and the Attorney-general's office denied any knowledge of the document. "After looking at the document excerpted in recent media accounts, the document appears to have been fabricated", Mrozek said. The official further noted "The U.S. Attorney's Office in Los Angeles, which filed the case against Mr. Abbas, has not filed any such document. We have checked with the FBI agent who supposedly authored the document, and he confirms it is a fake". That notwithstanding, the office of the lawyer to Mr. Abass, also denied knowledge of the filing of the document. The document was also not found in the court's docket accessed through online channels. According to one Nigerian journalist, Alao Abiodun, the fake documents were released with the intent of promoting the EIP website. "The story on US prosecutors submitting court documents showing that Hushpuppi laundered over $400,000 while in prison is not TRUE. The document is an edited version of a June 2020 affidavit. This trending version is intended to get people to visit scammer EIP website". The content of the document, which claims to have "new information involving Abbas", had what appeared to be investigative details. It purportedly accused the former Instagram celebrity of committing fresh credit card fraud from detention, abusing the opportunity given to all prison inmates in the U.S. for "access to phone calls, the Internet and computers with limited and regulated usage". "Recorded international activities (reviewed pursuant to a federal search warrant issued in this district) of Abbas in the US Federal correctional facility, Central District of California, reflect that Abbas purchased Economic Impact Payment (EIP) debit cards and laundered the proceeds totaling over $400,000," the document stated. The document also paraded names like Mr. Innocenti's and that of a magistrate-judge of a District Court of Central California, Rozella A. Oliver, which featured in documents previously filed in Hushpuppi's pending case. Hushpuppi, who has pleaded guilty to conspiracy to commit money laundering charge at the same court, is awaiting sentencing slated for July 11. Read also:

Former Instagram socialite, Hushpuppi

The U. S. Central District Court in California has again postponed the sentencing of a Nigerian Instagram celebrity, Ramon Abass, popularly known as Hushpuppi, for the multi-million-dollar fraud charges he has pleaded guilty to.

Arrested in Dubai, the United Arab Emirate (UAE) in June 2020, and subsequently flown to the U.S., Hushpuppi pleaded guilty to the charges in July 2021 and was ordered to remain in custody pending sentencing.

Judge Otis Wright has fixed September 21 as the new sentencing date.

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“At the request of counsel, the Sentencing is CONTINUED to 9/21/2022 at 1:30 PM before Judge Otis D. Wright II, as to Defendant Ramon Olorunwa Abbas,” the court’s announcement made read.

The sentence hearing was initially moved by Judge Wright from February 14 to July 11 and has now been moved to September 21 at the counsel’s request.

Mr. Abass, in July 2021 agreed to plead guilty to the multi-million-dollar fraud charges filed against him by the United States government. He has been in custody since his arrest in Dubai and rendition to the U. S. in June 2020.

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After initially maintaining his innocence, Mr. Abass made a volte-face, entering into a plea bargain agreement with the U.S. government in July 2021, in the hope of getting a lighter punishment. He pleaded guilty to Count Two which is “Conspiracy to Engage in Money Laundering,” an offense that attracts a maximum sentence of 20 years imprisonment among other punishments including full restitution, his plea agreement with the U.S. government states in part.

Despite pleading guilty, Mr. Abass will not be exempted from paying restitution.

Hushpuppi pleaded guilty to various offences bordering on internet scam and money laundering, among others.
Image of Nigerian embattled fraudster, Huspuppi

The plea agreement in July 2021 read: “Defendant understands that the defendant will be required to pay full restitution to the victim(s) of the offense to which the defendant is pleading guilty. Defendant agrees that, in return for the USAO’s compliance with its obligations under this agreement, the court may order restitution to persons other than the victim(s) of the offenses to which defendant is pleading guilty and in amounts greater than those alleged in the count to which defendant is pleading guilty”.

The exact sentence to be imposed on Mr. Abass remains unknown. However, provided Mr. Abass “demonstrates an acceptance of responsibility for the offense up to and including the time of sentencing,” the prosecution said it recommends “a two-level reduction in the applicable Sentencing Guidelines offense level”.

“If necessary,” the prosecution adds, it may “move for an additional one-level reduction if available under that section“.

Not being an American citizen, he will be deported after completing his jail term and paying up the amount to be restituted.

The maximum penalty for the offense which Mr. Abass hopes will be reduced at his sentencing includes: “20 years’ imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offense, whichever is greatest; and a mandatory special assessment of $100“.

Earlier in June 2020, the 38-year-old known for flaunting his opulent lifestyle on social media was arrested in Dubai by special agents including the Emerati police officers and Federal Bureau of Investigation (FBI) operatives.

The FBI stated in an affidavit that its investigations revealed that Mr. Abbas financed this extravagant lifestyle with proceeds of crime.

Read also:  MP Attributes IMF Move To COVID And Russia-Ukraine War Impact

Tags: entertainmentfraudGhana Newshushpuppisentence
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