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At Last, Hushpuppi Set To Plead Guilty To Money Laundering Charge, Faces Up To 20 Years At Sentencing

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Embattled Nigerian Instagram celebrity, Ramon Abbas, popularly known as Ray Hushpuppi has agreed to plead guilty to the money laundering charge against him.

Hushpuppi, who is known for his luxury lifestyle, was arrested in the UAE in June 2020 alongside 11 of his associates over allegations bordering on hacking, impersonation, scamming, banking fraud, and identity theft.

According to The Cable, a partly redacted plea agreement document in the cyber fraud case against him surfaced online on Wednesday, 28 July.

In the court file signed by Loius Shapiro, Hushpuppi’s lawyer, on behalf of the defendant, Hushpuppi agreed to give up the right to indictment by a grand jury and plead guilty to count two of the trial “Case No. 2:20-CR-00322-ODW.”

The referenced court case, it is understood, charges Hushpuppi with “conspiracy to engage in money laundering.”

Journalist Evan Ratiff who shared copies of the agreement revealed that Hushpuppi now faces up to 20 years in prison at sentencing. The agreement he entered is limited to United States Attorney’s Office and not binding to other federal, state, local or foreign prosecuting authorities.

He will henceforth not contest facts entered in the agreement and abide by all agreements regarding sentencing. Hushpuppi is also expected to be truthful at all times with the United States probation and pretrial services office and the court.

The Instagram celebrity will pay close to $1.7m as restitution, but this can change based on facts that come up prior to sentencing.

Read the agreement below…………

Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
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Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing
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