The Last Transactions That EXPOSED Hushpuppi

Before Hushpuppi was arrested by the Dubai Police in June 2020, and his subsequent extradition to the United States, he was renowned for his lavish spending on exotic cars, watches, designer clothes, bags from expensive brands.

Until Hushpuppi was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm out of approximately $1 million, illegally transferred $14.7 million from a bank in Malta, targeted to steal $124 million from an English Premier League club, and 200 million pounds from a company in Scotland.

In total, Hushpuppi engaged in online scams defrauding people of over 500 million dollars.

All the last transactions that he took part in, that exposed his fraudulent lifestyle and led to his arrest, including the Malta Bank hack involving a North Korea hacking group, The Lazarus Group, are discussed in this video. Take a view.

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TIMESTAMPS
00:00 Introduction
00:14 Hushpuppi's North Korea Conection
02:20 Hacking a bank in Malta
05:05 Hacking a Premier League club
06:48 Hushpuppi's scam on a US law firm
09:10 Hushpuppi vs Qatar businessman
11:03 Hushpuppi's arrest
Outro



DISCLAIMER: I am not a journalist, I am just a YouTuber telling the stories of Africa. All content used are public documents from different media platforms.

YouTube:    / @ucheolisa  

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