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SEE Leaked Phone Conversations Of Hushpuppi And Co-Conspirators After Each Successful Operation Plus Charge Sheet
The Charge Sheet that details all the criminal charges leveled against suspected Nigerian fraudster, Ray Hushpuppi has surfaced on social media.
READ ALSO: Shocking: Hushpuppi Was Conspiring To Steal £100 Million From An English Premier League Club
Hushpuppi made his initial U.S. court appearance this morning in Chicago and faces a statutory maximum sentence of 20 years in a US federal prison if found guilt.
FBI Special Agent Andrew John Innocenti, stated in the affidavit prepared that the suspected Nigerian fraudster and his co-conspirators were accused of stealing over $16m.
READ ALSO: VIDEO: Five Women Arrested After They Were Caught Selling Babies
The affidavit also captured phone conversations between Hushpuppi and his co-conspirators after each successful business email compromise (BEC) fraud they allegedly perpetrated.
Read more below.
SOURCE: AfricaCelebrities.Com
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