Another Problem for Hushpuppi as He was Linked To North Korean Bank Robbers And Money Launderers By The FBI

Another Problem for Hushpuppi as He was Linked To North Korean Bank Robbers And Money Launderers By The FBI

A convicted fraudster, Ramon Olorunwa Abbas better known as Hushpuppi has been connected with notorious North Korean hackers by The Federal Bureau of Investigation FBI.

The Justice Department revealed in a statement made available to the public that he partnered with a North Korean money launderer, Ghaleb Alaumary, 37, to carry out their fraudulent activities on innocent citizens.

The statement read: “Alaumary agreed to plead guilty to the charge, which was filed in the U.S. District Court in Los Angeles on Nov. 17, 2020.

“Alaumary was a prolific money launderer for hackers engaged in ATM cash-out schemes, cyber-enabled bank heists, business email compromise (BEC) schemes, and other online fraud schemes. Alaumary is also being prosecuted for his involvement in a separate BEC scheme by the U.S. Attorney’s Office for the Southern District of Georgia.

“With respect to the North Korean co-conspirators’ activities, Alaumary organized teams of co-conspirators in the United States and Canada to launder millions of dollars obtained through ATM cash-out operations, including from BankIslami and a bank in India in 2018.

“Alaumary also conspired with Ramon Olorunwa Abbas, aka “Ray Hushpuppi,” and others to launder funds from a North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019”

EVANDER KESSY Is A Blogger, A media consultant, bitcoin chief, Social Media Enthusiast, Music Lover, Ideator, Fashionista, Digital Marketer & Publicist who loves God.Writing and blogging is something I enjoy doing everyday at my own confort zone. I love food very well..

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