THE United States Central District Court in California has again postponed the sentencing of Ramon Abbas, alias Hushpuppi, a Nigerian internet fraudster who has pleaded guilty to multi-million-dollar fraud charges.
Hushpuppi was apprehended in Dubai, the United Arab Emirate (UAE) in June 2020, and subsequently taken to the US, where he pleaded guilty to the charges in July 2021.
Otis Wright, the trial judge, has fixed 7 November as the date to sentence Hushpuppi, according to a court’s notice.
“COUNSEL ARE NOTIFIED, the Sentencing is CONTINUED to November 7, 2022 at 11:30 a.m. as to Defendant Ramon Olorunwa Abbas,” the court’s announcement shifting the sentencing read.
The sentence hearing was initially moved by Judge Wright from 14 February to 11 July before shifting it to 21 September and now 7 November.
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
He has been in prison since his arrest in Dubai and rendition to the US in June 2020.
In a dramatic twist, Mr Abbas, who initially maintained his innocence, entered into a plea bargain agreement with the US authorities in July 2021, in the hope of getting a lighter punishment.
He pleaded guilty to Count Two which is “Conspiracy to Engage in Money Laundering,” an offence that attracts a maximum imprisonment of 20 years among other punishments including full restitution, his plea agreement with the U.S. government states in part.
Despite pleading guilty, Mr Abbas will not be freed from paying restitution.
“Defendant understands that the defendant will be required to pay full restitution to the victim(s) of the offence to which the defendant is pleading guilty.
“Defendant agrees that, in return for the USAO’s compliance with its obligations under this agreement, the court may order restitution to persons other than the victim(s) of the offenses to which defendant is pleading guilty and in amounts greater than those alleged in the count to which defendant is pleading guilty,” the plea agreement seen by PREMIUM TIMES in July 2021 read.
Not being an American citizen, he will be deported after completing his jail term and paying up the amount to be restituted.
The maximum penalty for the offence which Mr Abass hopes will be reduced at his sentencing include: “20 years’ imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offense, whichever is greatest; and a mandatory special assessment of $100.”
Earlier in June 2020, the 39-year-old known for flaunting his opulent lifestyle on social media was arrested in Dubai by special agents including the Emerati police officers and Federal Bureau of Investigation (FBI) operatives.
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