It’s no longer news popular Dubai based fraudster, Hushpuppi has been extradited to the US to answer to his criminal charges but new details of his works have been revealed.
However, new details of Hushpuppi’s scams have emerged and the most extreme – although didn’t go through – was he almost scamming an EPL club off $124 million.
Hushpuppi who faces up to 20 years in prison was said to have defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019.
He also reportedly conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world.
The most extreme however is reportedly that of a scheme to steal £100 million (approximately $124 million) from an English Premier League, EPL soccer club.
Hushpuppi really is no one’s mate.