Notorious International Fraudster, Raymond Abbas, aka, Hushpuppi and his gang were allegedly responsible for the widely published scam on SS Lazio in 2018.
According to the FBI, Hushpuppi and his gang were responsible for the £2m scam perpetuated on SS Lazio in a payment intended for Feyenoord for Stephan de Vrij.
According to report, the infamous scam from 2018 has finally been resolved.
Recall that the Instagram celebrity was arrested in Dubai while sleeping in his mansion.
The International Fraudster has been moved to the USA where he is facing criminal and fraud charges.