Le célèbre arnaqueur en ligne nigérian, Ramon Abbas, alias Ray Hushpuppi, a plaidé coupable de complot en vue de se livrer au blanchiment d’argent provenant d’escroqueries par courrier électronique professionnel et d’autres vols en ligne.
Le journaliste Evan Ratiff, qui a partagé des copies de l’accord, a révélé que Hushpuppi risquait désormais jusqu’à 20 ans de prison en cas de condamnation.
L’accord qu’il a conclu est limité au bureau du procureur des États-Unis et ne lie pas les autres autorités de poursuites fédérales, étatiques, locales ou étrangères.
Il ne contestera désormais plus les faits inscrits dans l’entente et se conformera à toutes les ententes relatives à la détermination de la peine. On s’attend également à ce que Hushpuppi soit honnête à tout moment avec le bureau des services de probation et de mise en état et le tribunal des États-Unis.
La célébrité Instagram paiera près de 1,7 million de dollars à titre de dédommagement, mais cela peut changer en fonction des faits survenus avant la condamnation.
Source: shafaqna
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