Hushpuppi reaches plea agreement ahead of hearing in a Los Angeles court
Hushpuppi arrested in Dubai in 2020
Ramon Abbas aka Ray Hushpuppi, has agreed to plead guilty to conspiracy to engage in money laundering and online fraud, according to latest reports in the U.S media.
Evan Ratliff who writes for **Bloomberg,**tweets that Hushpuppi "will face up to 20 years in prison at sentencing.
"In his plea agreement, Abbas admitted to laundering money from the Malta Bank heist and the BEC attacks on a Premier League club, another UK firm, and an American law firm, as well as additional schemes.
“Abbas’ plea agreement, which involved crimes allegedly perpetrated by North Korean state sponsored hackers, was heavily redacted and many of the filings in the case remain sealed.”
money-laundering, cyber fraud, hacking, criminal impersonation, scamming individuals, banking fraud and identity theft."*
He was flown to Chicago after being expelled from the UAE.
He made his initial U.S. court appearance in Chicago on July 3, 2020 and was subsequently transferred to Los Angeles for trial.