Ray Hushpuppi: Instagram star sentenced to 11 years in prison for money laundering | Tech Reddy

Ray Hushpuppi: Instagram star sentenced to 11 years in prison for money laundering

 | Tech Reddy

[ad_1] CNN — A Nigerian social media mogul who famously flaunted his lifestyle of owning private jets and luxury cars has been sentenced to 11 years in prison on charges related to a multi-million dollar fraud scheme. American and foreign companies. Ramon Abbas, known to his millions of Instagram followers as Ray Hushpuppi, insisted in … Read more

Instagram influencer sued for virtual currency fraud, money laundering charges | Tech Reddy

Instagram influencer sued for virtual currency fraud, money laundering charges

 | Tech Reddy

[ad_1] The United States Department of Justice (DOJ) has taken Jebara Igbara, aka Jay Mazini, to court on charges of wire fraud and money laundering related to digital assets in 2021, receiving the guilty plea from the accused. According to public statements from the DOJ, Igbara leveraged his popularity on Instagram to attract unsuspecting victims. … Read more

Instagram Person Known As “Jay Mazini” Pleads Guilty To Wire Fraud, Wire Fraud Conspiracy and Money Laundering | USAO-EDNY | Tech Reddy

Instagram Person Known As “Jay Mazini” Pleads Guilty To Wire Fraud, Wire Fraud Conspiracy and Money Laundering |  USAO-EDNY

 | Tech Reddy

[ad_1] Earlier today, Jebara Igbara, known as “Jay Mazini,” pleaded guilty in Brooklyn District Court to three counts of wire fraud, conspiracy to defraud phone and cash down. In the news, until March 2021, Igbara maintained a popular Instagram account under the name “Jay Mazini,” where he posted videos showing, among other things, times he … Read more