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Hushpuppi was running a legitimate business and a very legitimate Instagram account – Lawyer

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Gal Pissetzky, lawyer to self-proclaimed ‘Billionaire Gucci Master’ Ramon Abbas a.k.a Hushpuppi has defended him amid allegations of being involved in fraud and money laundering.

 

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Hushpuppi’s lawyer who spoke to Forbes, insisted that he is “an entrepreneur” who made his money legitimately through “real estate” and his work “promoting brands” as an “Instagram personality.”

 

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Recall that an FBI affidavit alleges that the suspected Nigerian fraudster “conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution.” The date and amount mentioned in the affidavit matches that of the attack on Malta’s Bank of Valletta in February 2019.

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He was also accused of being involved in a fraudulent scheme which defrauded a New York-based law firm of approximately $922,800 through a combination of computer hacking and social engineering.

 

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Pissetzky told Forbes that his client was running a legitimate business and a very legitimate Instagram account, and did not take part in any scam or fraud. He said;

 

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“Absolutely not guilty of [the] charges they are accusing him of. Abbas was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud.”

 

On how Abbas paid for his lifestyle, Pissetzky said;

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“He’s an entrepreneur. He has real estate involvement … [he’s] an Instagram personality. He was promoting brands and that’s how he was very legitimately making his money.”

 

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On his relationship with Premier League footballers Tammy Abraham and Ezri Konsa, his lawyer added;

 

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“Mr Abbas is friends with a lot of people. Somebody who has that many followers – obviously he knows and has friends in a lot of places … it’s all legitimate.”

 

Hushpuppi who is currently being held at MCC Chicago pending a bail hearing, faces a statutory maximum sentence of 20 years in federal prison. A hearing in Chicago on Monday July 13, will determine if Abbas will be detained pending trial.

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