Ramon Olorunwa Abbas, who goes by the alias Hushpuppi, is trending once more… for an additional crime allegedly dedicated whereas in jail in the US. Hushpuppi is presently dealing with fraud expenses in the US, the place he was extradited from the United Arab Emirates. Reminiscences of the person appeared to have died sown briefly…
Gary Warner, the Director of Analysis in Laptop Forensics on the College of Alabama, has mentioned Hushpuppi didn’t commit $400,000 fraud inside jail. On Wednesday, a number of reviews had said that US prosecutors introduced paperwork earlier than the U.S. District Court docket of California with recent proof indicating Mr Abbas dedicated fraud and cash…
R103m Absa fraud case: Withdrawn in opposition to slain IT specialist: These days, a case has been seen out on the net that R103m Absa fraud case turned viral on the net. After a dying certificates was given sooner than the Palm Ridge Specialised Industrial Crime Courtroom, the case in opposition to deceased Absa specialist…
Unhealthy Vegan: Fame. Fraud. Fugitives. is an upcoming Netflix documentary collection produced by Library Movies in affiliation with Jap Highway Movies. The four-episode docuseries will launch globally on Netflix March 16, 2022. Chris Smith directs and government produces. Smith is greatest identified for his government producing the profitable Netflix docuseries Tiger King. He additionally directed Fyre: The…
A federal responsible plea settlement was entered immediately by William Sadleir, the previous chief government of Aviron Photos, who admitted that he utilized for and acquired $1.7 million in loans beneath the federal Paycheck Safety Program (PPP). That whereas your entire Aviron operation was being shuttered on account of his prior embezzlement. The plea in…