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Hushpuppi's Passport
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The U.S. government accuses Hushpuppi of
involvement in a “North Korean-perpetrated cyber-enabled heist from a Maltese
bank” in February 2019.
The Premium Times
reports that the United States’ government has accused Ramon Abass, also known
as Hushpuppi, of involvement in a North Korean conspiracy leading to a
multi-billion dollar cyber fraud.
According to the
report Mr Abass who is currently facing money laundering and wire fraud charges
in the United States, allegedly took part in a “North Korean-perpetrated
cyber-enabled heist from a Maltese bank” in February 2019.
This was contained
in a statement issued by the U.S. Department of Justice on Wednesday.
The report also has
it that Federal prosecutors unsealed a charge against Ghaleb Alaumary, 37, of
Mississauga, Ontario, Canada, of money laundering for the North Korean
conspiracy, among other criminal schemes.