Hushpuppi and his cybercrime team attempted scamming a British Premier League club of $124 million according to the US Government’s Department of Justice’s website.
A complaint filed against Hushpuppi, by Andrew John Innocenti, Special Agent, FBI stated that he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.
Read all the complaint against Hushpuppi here.
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