miscellaneous / miscellaneous - 1 year ago
Influencer ‘Ray Hushpuppi’ jailed over plan to launder $300m
Ramon Abbas, described by FBI as one of world’s most prolific money launderers, sentenced to 11 yearsA social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fuelled by his efforts to launder millions of stolen dolla...