Friday, June 26, 2026

Ghaleb Alaumary

September 8, 2022

Hushpuppi didn’t know $14.7 million Malta bank heist was Internet crime: Lawyer

“Mr Abbas was not aware of how many individuals were involved in this scheme, neither was he aware of the monetary extent of the scheme.”

Hushpuppi
September 8, 2022

FBI asks court to sentence Hushpuppi to 11 years with $2.2 million in restitution, fines

It came more than two years after the infamous Internet fraud ringleader was arrested in Dubai in June 2020 for driving multiple schemes that targeted victims in Europe and the United States.

FBI and Hushpuppi

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