时间:2026-10-05 15:32:20 来源:网络整理编辑:休閑
How much money are you willing to spend on designer outfits, luxury cars, A-list friends, and a soci
How much money are you willing to spend on designer outfits, luxury cars, A-list friends, and a social media feed curated with the trappings of indelible, gaudy wealth? A few hundred thousand dollars? Or how about 11 years in prison and $1,732,841 in restitution?
That is the sentence that Ramon Abbas, better known as "Billionaire Gucci Master" or @hushpuppi on Instagram, received after pleading guilty to conspiracy to engage in money laundering. Before his 2020 arrest in Dubai, he had more than 2 million Instagram followers, The Guardian reported.
iRobot Roomba Combo i3+ Self-Emptying Robot Vacuum and Mop—$329.99(List Price $599.99)
Samsung Galaxy Tab A9+ 10.9" 64GB Wi-Fi Tablet—$178.99(List Price $219.99)
Apple AirPods Pro 2nd Gen With MagSafe USB-C Charging Case—$199.00(List Price $249.00)
Eero 6 Dual-Band Mesh Wi-Fi 6 System (Router + 2 Extenders)—$149.99(List Price $199.99)
Apple Watch Series 9 (GPS, 41mm, Midnight, S/M, Sports Band)—$299.00(List Price $399.00)
Don Alway, the assistant director in charge of the FBI’s Los Angeles office, said in a statementthat Abbas was "one of the most prolific money launderers in the world."
"Abbas leveraged his social media platforms – where he amassed a considerable following – to gain notoriety and to brag about the immense wealth he acquired by conducting business email compromise scams, online bank heists and other cyber-enabled fraud that financially ruined scores of victims and provided assistance to the North Korean regime," Alway said. "This significant sentence is the result of years' worth of collaboration among law enforcement in multiple countries and should send a clear warning to international fraudsters that the FBI will seek justice for victims, regardless of whether criminals operate within or outside United States borders."
Tweet may have been deleted
Abbas, who is Nigerian, wasn't particularly picky when it came to money laundering. He worked with a Canadian man, according to prosecutors, to predominately launder money using bank cyber-heists and business email compromise. In 2019, he helped launder more than $14 million stolen by North Korean hackers from a bank in Malta. He also helped launder millions of dollars stolen from a British company, a UK football club, a New York-based law firm, and someone in Qatar who wanted a loan to build a school.
According to VICE News, just a year before his capture, Abbas posted the words: "My story is filled with broken pieces, bad decisions and some ugly truths. But it is also filled with a major comeback." He will be deported to Nigeria after he serves his sentence.
TopicsInstagramMoney
Plane makes emergency landing after engine rips apart during flight2026-10-05 15:03
新思路影視“幸福東莞 魅力大灣 2020少兒新春盛典”夢想揚帆,嶄新起航!2026-10-05 14:39
SING女團許詩茵任音樂大賽評委 ,原創單曲《一生天涯》驚豔全場2026-10-05 14:19
《劉老根3》定檔1月16日,時隔18年趙本山範偉再續經典!2026-10-05 13:42
Whyd voice2026-10-05 13:33
羅俊林錄製《我是角》綜藝節目第十六期2026-10-05 13:20
檀健次獻唱《點讚中國》2020群星盛典 展現當代青年新麵貌2026-10-05 13:17
2020迎新春中國明星春節聯歡晚會在北京圓滿落幕2026-10-05 12:50
There's a big piece of fake chicken stuck to this phone case2026-10-05 12:50
輔樂文化傾力承辦網易逆水寒音樂會,未來創新試水全產業化發展2026-10-05 12:48
Aly Raisman catches Simone Biles napping on a plane like a champion2026-10-05 14:22
中國球王力挽狂瀾 海瀾之家全新代言人武磊攻破歐洲豪門2026-10-05 14:21
樂高集團聯合曼切斯特聯足球俱樂部推出全新樂高積木套裝2026-10-05 13:54
森碟離網球夢想又近一步,這一路田亮從未缺席2026-10-05 13:23
Teacher absolutely nails it with new homework policy2026-10-05 13:05
天洋創新中心攜手超級蜂巢助力2019流行金曲排行榜盛典2026-10-05 13:00
「平遙中國年潮流主題展」正式開幕 沉浸式體驗國風與潮流創新碰撞2026-10-05 12:52
《向上的力量·未來十年》盛典在京舉行 唐季禮談中國電影如何走出去2026-10-05 12:52
The Weeknd teases new music in Instagram post2026-10-05 12:47
致敬深圳的南昌人,春節回家機票公益送2026-10-05 12:46