he United States Attorney General’s office has debunked the news making the rounds about fresh allegations of $400,000 fraud allegedly perpetrated from detention by Abbas Ramon, also known as Hushpuppi.
The content of the document, which claims to have “new information involving Abbas”, came alive with scintillating investigative details that can hardly be faulted in the various online reports on Thursday. Hushpuppi, who has pleaded guilty to conspiracy to commit money laundering charge at the same court, is awaiting sentencing slated for July 11.
Responding to an e-mail enquiry by this newspaper, Mr Mrozek, the spokesperson for the U.S. attorney-general’s office in Los Angeles, described the document in circulation as fake. “We have checked with the FBI agent who supposedly authored the document, and he confirms it is a fake.”In the allegations levelled against Mr Abbas in the viral document, the FBI purportedly accused him of participating in the purchase of Economic Impact Payment debut card fraudulently obtained from compromised U.S. citizens.
It added that the FBI agent claimed to have monitored Mr Abbas’ internet activities between March 7 and March 13. It claimed Mr Abbas spent an average of 55 minutes on the Internet during each session.Background
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