Ramon Olorunwa Abbas, popularly known as Hushpuppi, has received a fresh charge as US prosecutors submit reports confirming how he perpetrated crime and laundered over $400k from inside prison.
On Wednesday, March 16th, 2022, the US prosecutors submitted the reports before the US District Court of California inducting him of committing fraud and money laundering in the US Federal correctional facility.
According to the court documents, Hushpuppi, while inside US Federal correctional facility participated in the purchase and laundering of Economic Impact Payment debit cards fraudulently obtained from stolen data of US citizens and residents.
The Economic Impact Payments are financial support offered by the US government to U.S residents according to the CARES Act. One of the ways eligible US residents receive their Economic Impact Payments is by debit cards. From the documents presented in court, it was found that hackers use data of U.S residents to file and obtain Economic Impact Payments debit cards. They sell off these EIP cards in underground marketplaces to other cybercriminals.
In the court document, US prosecutors mentioned that inmates are allowed access to phone calls, video calls, the internet, and computers with limited usage but they are not monitored because inmates have the right to their privacy. Hushpuppi also received this access like other inmates.
It was gathered that between 28th Jan and 4th Mar 2022, security officers at the US Federal correctional facility observed more usage of the internet by Hushpuppi. Knowing that Hushpuppi was arrested for internet-related crimes, they obtained a warrant to record Hushpuppi’s activities. A dedicated system was set up for him and his activities were recorded for 7 days.
It was also gathered that Hushpuppi was actively buying EIP debit cards from an underground cybercriminal marketplace called StimulusCard (“https://stimuluscard.com/”). While being recorded, he purchased a total of 58 EIP debit cards with a total value of $429,800 on the site and laundered the money through one AJ.
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