As per the U.S. The Department of Justice website of the Uk, Ray Hushpuppi and his cybercrime squad have attempted to cheat a $124 million British Premier League club.
Hushpuppi, who flaunted his lavish lifestyle on social media, is currently facing criminal charges in the United States alleging that he conspired to launder hundreds of millions of dollars in Business Email Compromise (BEC) frauds and other scams, including schemes involving a U.S. law firm, a foreign bank and a soccer club in the English Premier League.
Hushpuppi and others reportedly conspired to rob £100 m (about $124million) from a soccer team in the English Premier League.
Hushpuppi had been detained by law enforcement authorities at the UAE last month.
If convicted of conspiracy to conduct money laundering, Abbas will face a 20-year statutory maximum term in federal prison.