Wednesday, September 28, 2022

I only made $300,000 in my criminal career; I became rich hawking sneakers, clothes from my car boot: Hushpuppi

Mr Abbas apologised to the federal judge for his crimes, saying he would use his personal funds to pay the victims.

• September 17, 2022
Hushpuppi
Hushpuppi

Popular internet fraudster Ramon “Hushpuppi” Abbas, in a final attempt to reduce his jail sentence, has appealed to Judge Otis D. Wright, claiming he made only $300,000 from his involvement in the crimes he has been tried for. 

In a handwritten letter addressed to Mr Wright and filed on Friday at the United States District for the Central District of California, Mr Abbas noted his humble beginnings as a salesman. 

“I started business over 25 years ago, trading and selling sneakers and clothing in our then neighbourhood and went from selling clothes out of my car trunk to owning my own boutique across my city and beyond under my company, MONEABBAS NIG LTD,” Mr Abbas wrote. 

In the four-part letter, obtained by Peoples Gazette, Mr Abbas said he joined Instagram in 2012 to share his style online. He noted that his business had gotten successful and had expanded into “luxury fashion, real estate, automobile sales and entertainment deals.” 

Checks by The Gazette showed Hushpuppi registered Moneabbas Nigeria Ltd on August 4, 2016, with the Nigerian Corporate Affairs Commission.

In April 2021, Mr Abbas pleaded guilty to multimillion-dollar fraud charges and entered a plea bargain with the U.S. authorities in July 2021. Intelligence agencies recorded multiple crimes, including money laundering, cyber fraud, hacking, criminal impersonation, scamming individuals, banking fraud and identity theft committed outside the United Arab Emirates.

Mr Abbas has been in custody since his arrest in Dubai and transfer to the United States in June 2020. In the letter, Mr Abbas claimed he was tortured at the time of his arrest, and he has Post Traumatic Stress Disorder (PTSD) due to it. 

Mr Abbas apologised to the federal judge for his crimes, saying he would use his personal funds to pay the victims. 

“Your honour, I totally recognise the seriousness of my offence, and no amount of sorry can write(sic) my wrong in the hearts of the victims, and this is why I have decided to use my personal money to offset all of the entire $1,700,000 restitution even though I only benefited a fraction of $300,000,” Mr Abbas wrote. 

Lead prosecutor Khaldoun Shobaki argued that Mr Abbas should also be asked to pay $1.7 million in restitution, $500,000 in fines and $100 in administrative fees.

On Friday, Mr Wright reversed an earlier decision and denied Mr Abbas’s requests to view case files of the Juma case, where disgraced police officer Abba Kyari was an accessory to the crimes committed. A request to reschedule the sentencing date from September 19 to November 3 was also denied. 

The Gazette had reported a deadlock between Louis Shapiro, Mr Abbas’s attorney, and federal prosecutors over the proposed delay in the trial ahead of sentencing on Monday. 

Mr Shapiro argued that Mr Abbas would be unable to prepare for his sentencing hearing without all the documents relating to the Juma case, where Mr Abbas and Kenyan national Abdulrahman Imraan Juma conned their victim into paying $330,000 to fund an “investor’s account” to facilitate a $15 million loan.

Disgraced police officer Abba Kyari had been indicted in the Juma case by the government’s investigation, named among five of Mr Abbas’ co-conspirators in a $1.1million fraud charge.

Mr Abbas had hoped to reduce his impending jail sentence from 11 years as suggested by prosecutors. He had employed the services of Washington-based top criminal defence attorney John Iweanoge, but Mr Iweanoge’s application to practice across state lines was struck out from court records over inconsistencies in the filing.

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