The Federal Bureau of Prisons has updated on its website details of Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi,” who is facing a statutory maximum sentence of 20 years in a US federal prison for fraud.
According to information available on the website, Hushpuppi, 37, is being held at the Metropolitan Correctional Center, Chicago (MCC Chicago), which holds male and female prisoners of all security levels prior to and during court proceedings in the Northern District of Illinois.
His registration number at the prison is: 54313-424 and the release date is unknown.
The suspected Nigerian fraudster and his co-conspirators are accused of stealing over $16m.
Federal prosecutors who filed a criminal complaint filed on June 25, alleged that Hushpuppi who was recently extradited from Dubai to the United States is “one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars”.
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