Consistent with American Journalist, Evan Ratliff, the self-proclaimed “Billionaire Gucci Grasp’ pleaded accountable to the charges levelled in opposition to him, and he’ll most likely withstand twenty years in jail.
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 jail at sentencing.
In his plea agreement, Abbas admitted to laundering money from the Malta Bank heist and the BEC assaults on a Premier League club, another uk company, and an American law company, as well as further schemes.
Abbas’s plea settlement, which concerned crimes allegedly perpetrated by North Korean state sponsored hackers, was heavily redacted, and most of the filings within the case stay sealed.
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Filed Under: Celeb Gossip / 3 months ago