Documents purporting new Hushpuppi indictment fake: U.S. Govt

The United States government has debunked widely circulated reports that infamous internet fraudster Ramon “Hushpuppi” Abbas had committed fraud and money laundering while in the custody of its correctional facilities.
On Thursday, a spokesman for the United States Attorney’s Office, Central District of California, Thomas Mrozek, dismissed the report, which was also published by Peoples Gazette based on what was initially thought was a convincing document. “After looking at the document excerpted in recent media accounts, the document appears to have been fabricated. The U.S. Attorney’s Office in Los Angeles, which filed the case against Mr. Abbas, has not filed any such document,” Mr Mrozek told Peoples Gazette by email on Thursday evening. “We have checked with the FBI agent who supposedly authored the document, and he confirms it is a fake.”
The earlier report, traced to a purported American journalist Mathilde Bonnet, had said that fresh charges had been slammed on Mr Abbas by U.S. prosecutors, accusing him of committing fraud and laundering over $400,000 while in prison.
The viral report detailed how Mr Abbas, while in prison, had purchased 58 Economic Impact Payment debit cards from an underground cybercriminal marketplace StimulusCard, worth $429,800.
The report attributed Mr Abbas’ success to the U.S. correctional facility allowing inmates to internet access without supervision.
The spoof report purported how security officers at the US Federal correctional facility, Central District of California were instructed to set up a dedicated computer for Mr Abass. It further claimed that any time ABBAS requested access to the internet, he should be given that dedicated computer, which made it possible for law enforcement to collect enough evidence against him after obtaining a warrant.
Mr Abass, whose sentencing was postponed to July, pleaded guilty to multimillion-dollar fraud charges as part of a plea bargain he entered with the U.S. authorities.
The 37-year-old had been arrested in Dubai in June 2020 and extradited to the U.S. where he has been facing charges of corruption in Central California.
Editor’s Note: The content of this page has been replaced with the account of U.S. officials.
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

Kano
FG executed 70 road projects in Kano in two years: Official
The Federal Ministry of Works says it has executed over 70 road projects in Kano in the last two years.

States
FG executed 70 road projects in Kano in two years: Official
The Federal Ministry of Works says it has executed over 70 road projects in Kano in the last two years.

Sport
Etsu Nupe tells Nigerian youths to embrace horse racing
The Etsu Nupe urged Nigerian youths to embrace horse racing, describing it as a treasured cultural heritage deserving preservation for future generations.

Abuja
Remodelled Abuja City Gate reflects Nigeria’s character, pride, says Tinubu
President Bola Tinubu said on Thursday that the remodelled Abuja City Gate reflects Nigeria’s character and communicates the pride of its people.

Agriculture
Birds destroyed 250 hectares of farmland, Zamfara farmers cry out
Farmers have appealed for urgent government intervention after birds invaded their farms and destroyed crops.

States
Humanitarian minister urges companies to support FG’s poverty reduction drive
Humanitarian affairs minister Bernard Doro has urged corporate organisations to provide tangible corporate social responsibility initiatives to communities to reduce poverty.





