On the night his apartment at the Palazzo Versace was raided in an operation code-named Fox Hunt 2, Abbas was arrested alongside eleven others in six simultaneous raids, detectives seized more than 150 million dirham (about $40 million) in cash, 13 luxury cars worth Dh 25 million ($7M), 21 laptops, 47 smartphones, 15 memory storage devices, 5 external hard drives and 800,000 emails of potential victims alongside suitcases full of cash. He also holds a passport from St Kitts and Nevis. He claimed to be a real estate developer. Ramon Abbas, commonly known as Hushpuppi, Hush, or Ray Hushpuppi (born October 11, 1982) is a Nigerian man who is facing criminal charges in the United States for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English football club until his arrest by the Dubai Police in June 2020 and his extradition to the United States, Ībbas posted pictures and videos of his lavish spending on exotic cars, watches, designer clothes, bags from expensive brands like Gucci, Fendi, and Louis Vuitton and of himself boarding helicopters, with celebrities, footballers, and Nigerian politicians or while on charter jets. Hushpuppi, Hush, Ray Hushpuppi, The Billionaire Gucci BlaisoĪlleged business email compromise, scam, and money laundering
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