Nigerian influencer Ramon Abbas, known online as ‘hushpuppi’ and ‘The Billionaire Gucci Master’ was denied bail and was told by a judge on Monday in Chicago that he will remain detained until his trial later this year over money laundering allegations.
Appearing at a detention hearing, a court in the Northern District of Illinois ruled that Abbas will be transported to Los Angeles by the U.S. Marshals Service, and will not be allowed to stay with his girlfriend’s uncle in Homewood, Illinois. His trial is slated to be held in Los Angeles where the case was filed, rather from Chicago where the investigation is being handled.
Throughout the hearing Abbas’s lawyer denied that his client was a flight risk or a danger to the community, repeatedly rejecting the allegations made against his client by the FBI’s affidavit posted earlier this month.
The primary allegation leveled by the FBI is that Abbas was part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams.
Hushpuppi has sought to live with a girlfriend’s relative in Illinois, but this was queried by the prosecutor, arguing that Mr Abbas had up to this point “never visited” the girlfriend or their child in the United States. “There is no evidence that he has ever even met this ‘Uncle’ who would be the third party custodian under these circumstances,” Wells said.
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