Mr Ramon Abass aka “hushpuppi” has agreed to plead guilty to US Federal Court to conspiracy to engage in money laundering of funds from Business Email Compromise Scams and other online heists. He will face up to 20 years at sentencing.
It was also gathered that there will no longer be a trial.
It has so far been gathered that He allegedly moved the money for all the hackers and was caught because he kept showing off his wealth and double crossing one hacker.
More news on this soon
