FBI Evidence: List of US fraud charges Hushpuppi is going down for, and the money involved here is not child’s play

Following his arrest under Operation Fox Hunt 2 in Dubai, Hushpuppi was officially expelled from the United Arab Emirates and handed to USA, where its believed he was one of the masterminds behind $435 million worth of fraud crimes.

Source: Dubai Police HQ

The FBI on behalf of the United States officially lodged a case against Hushpuppi on 25th July 2020, with an affidavit to back-up claims of fraudulent activities Hushpuppi & co, conducted in the USA between January 2019 and October 2019.

See the evidence below. Continue reading